Certified copy explained

A certified copy is a copy (often a photocopy) of a primary document that has on it an endorsement or certificate that it is a true copy of the primary document. It does not certify that the primary document is genuine, only that it is a true copy of the primary document.

A certified copy is often used in English-speaking common law countries as a convenient way of providing a copy of documents. It is usually inexpensive to obtain. A certified copy may be required for official government or court purposes and for commercial purposes. It avoids the owner of important documents (especially identity documents) giving up possession of those documents which might mean a risk of their loss or damage.

It has some similarities to a notarized copy, which is a form used in some countries, and particularly in some US states. A notarized copy is signed by a notary public (not to be confused with a notary in a civil law country).

The certified copy is signed by a person nominated by the person or agency asking for it. Typically, the person is referred to as an authorised person. The person who is authorised to sign the certificate will vary between countries. Sometimes a person is authorised by legislation to do so (for example a court clerk, solicitor, or notary public), but this is not always so. In some countries, for example the United Kingdom and South Africa, identity documents can also be certified by authorised post office staff.[1]

A copy of a primary document that is to be used internationally may have to be in the form of a notarized copy rather than a certified copy. A notarized copy may be more expensive to obtain. A copy of a document to be used internationally may also have to comply with special rules - Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents.

If the primary document needs to be translated, an additional certificate is usually required. Typically, the document must be translated professionally and have the professional's certificate of accuracy attached to the translation together with a copy of the primary document. Then, the primary document, the translation, and the certificate of accuracy are photocopied in the form of a certified copy. For example, a Russian birth certificate used in an English-speaking country, a notarized copy will be required.

Australia

In Australia, certified copies are largely the creation of administrative practice. Some Commonwealth and State legislation do require the use of certified copies or state classes of people who can lawfully certify a copy of a document in some situations.[2] [3]

Certified copies have long been used to give a veneer of authenticity to a photocopy of a primary document. In practice, they are very easy to obtain at almost no cost other than the photocopy, and are used in a wide range of situations, especially with identity documents.

In practice, and purely for convenience, a copy may usually be certified by a person who is able to witness a statutory declaration under federal legislation about Statutory Declarations. A person who has been admitted as an Australian lawyer by the Supreme Court of a State or Territory can witness a statutory declaration, whether or not they hold a practising certificate.[4] Other categories of people listed in Schedule 1 of the Regulations may also witness a statutory declaration.[5] Part 1 of schedule 1 states that chiropractors, dentists, legal practitioners, medical practitioners, nurses, optometrists, patent attorneys, pharmacists, physiotherapists, psychologists, trade mark attorneys and Veterinary surgeons may certify copies. Part 2 of the schedule lists various other professions and positions, the members or occupants of which may also certify copies (for example, judges, police officers and members of parliament).

A typical certificate endorsed on the photocopy, often typed or stamped except for the signature:

CERTIFIED TRUE COPY OF THE ORIGINAL

I certify that this is a true copy of the original document.

Signed:
Dated:
Authority to sign:
Telephone number:

Certified copies can be quite basic in Australia due to the lack of legislation. More detail is often required by the person or agency requiring it. Sometimes the person or agency will contact the person certifying the copy to limit the possibility of a fraudulent copy.

In some states and territories, police stations and libraries have arrangements to enable documents to be certified or witnessed by a justice of the peace at no cost.

Botswana

Photocopies can be certified free at a police station. Certified copies, for example of the "Omang" state identity card, are widely used, and are often required for job applications, etc.

Hong Kong SAR

The Companies Ordinance, section 775 sets out categories of people who can certify a copy of a document for part 16 (Non-Hong Kong Companies).[6] The categories include notaries public, solicitors, members of the Hong Kong Institute of Certified Public Accountants and members of the Hong Kong Chartered Governance Institute.[7]

The same categories of people may also certify, for the Ordinance, a translation into English or Chinese from another language.[8]

India

In India, under section 2(j)(ii) of The Right to Information Act, 2005, the Public Information Officer (PIO) is mandatorily 'required to provide the appellant "Certified copies of documents or records."' In such a case, the PIO is only certifying that copies of documents or records are true copies of those held on a 'X' page of a 'X' file of the Public Authority, irrespective of their original source.

Sri Lanka

In Sri Lanka, certified copy or true copy of an original document can be attested by an attorney, a notary public or a justice of the peace.

United States

Certified copies of public records, such as birth and marriage certificates, must be obtained from the office that holds the record.[9]

In most U.S. states and territories, notaries public are authorized to certify copies of any documents that are not public records.[10] For example, they may certify copies of passports, identification cards, driver licenses, statements and contracts.[9] In this case, the notary signs a statement directly certifying that the copy is true.[11] In other states, notaries are not authorized to certify copies, or may certify copies of only a few types of documents such as their own notary journals.[10] In case the notary is not authorized to certify a copy, it is possible to perform an alternative procedure, known as "copy certification by document custodian", where the holder of the document signs a statement affirming that the copy is true, and the notary only certifies that the holder signed and affirmed this statement.[10] [11]

To certify that the copy is true, some states require that the notary personally make or supervise the photocopying process, while others allow the notary to visually compare a copy presented by the requester to the original document.

Jurisdiction style=max-width:14emDocuments whose copies may be certified by notaries (other than public records) !style=max-width:10emPhotocopy must be made or supervised by the notary
Alabama[12]
Alaska[13]
American Samoa[14] [15]
Arizona[16]
Arkansas[17]
California[18]
Colorado[19]
Connecticut[20]
Delaware[21]
District of Columbia[22] [23]
Florida[24]
Georgia[25]
Guam[26]
Hawaii[27] [28]
Idaho[29]
Illinois[30]
Indiana[31]
Iowa[32]
Kansas[33]
Kentucky[34]
Louisiana[35]
Maine[36]
Maryland[37]
Massachusetts[38]
Michigan[39] [40]
Minnesota[41]
Mississippi[42]
Missouri[43]
Montana[44]
Nebraska[45]
Nevada[46] [47]
New Hampshire[48]
New Jersey[49]
New Mexico[50]
New York[51]
North Carolina[52]
North Dakota[53]
Northern Mariana Islands[54]
Ohio[55]
Oklahoma[56]
Oregon[57]
Pennsylvania[58]
Puerto Rico[59]
Rhode Island[60]
South Carolina[61]
South Dakota[62]
Tennessee[63]
Texas[64]
United States Virgin Islands[65]
Utah[66]
Vermont[67]
Virginia[68]
Washington[69]
West Virginia[70]
Wisconsin[71]
Wyoming[72]

Example of copy certification by notary:

State of ________________, County of ________________

I certify that this is a true and correct copy of a record in the possession of _______________________________.
Dated _______________________________

_______________________________           (Notarial stamp, including name,
(Notary Public)                           title, and commission expiration) 

Example of copy certification by document custodian:

I, _______________________________, hereby declare that the attached reproduction of _______________________________ is a true and correct copy of the original document.

_______________________________
(Document custodian)

State of ________________, County of ________________

Signed and sworn to (or affirmed) before me on _______________________________ by _______________________________.

_______________________________           (Notarial stamp, including name,
(Notary Public)                           title, and commission expiration) 

Vietnam

In Vietnam, a certified copy or true copy of an original document can be attested by a Ward/District or higher People's Committee or Notary Office, not only Vietnamese official documents but also foreign documents.

See also

Notes and References

  1. Web site: Document Certification Service | Post Office. www.postoffice.co.uk.
  2. https://www.legislation.gov.au/F1996B03551/latest/text Migration Regulations 1994, subregulation 2.13(5)
  3. https://www.legislation.vic.gov.au/in-force/acts/oaths-and-affirmations-act-2018/008 Oaths and Affirmations Act 2018 (Vic), part 5
  4. See the Statutory Declarations Regulations 2023, paragraph 6(a)
  5. Federal Register of Legislation, Statutory Declarations Regulations 2023. Available at https://www.legislation.gov.au/F2023L01753/asmade/text
  6. Cap. 622 Companies Ordinance, section 775 Companies Ordinance of Hong Kong
  7. https://www.cr.gov.hk/en/publications/docs/ec7-2022-e.pdf Companies Registry External Circular No.7/2022
  8. see section 4 of the Companies Ordinance
  9. Web site: Handling Certified Copies Of Public Records And Other Unusual Notary Requests . David Thun . National Notary Association . September 6, 2022.
  10. Web site: What Notaries Need To Know About Copy Certification . David Thun . National Notary Association . November 3, 2021.
  11. Web site: How to certify a copy of a document . David Thun . National Notary Association . October 27, 2022.
  12. Web site: The Alabama Secretary of State's Handbook for Notaries Public . Alabama Secretary of State . January 5, 2022.
  13. Web site: Alaska Notary Statutes . Lieutenant Governor of Alaska.
  14. Web site: Annotated Code of American Samoa, 31.0307 Definitions . American Samoa Bar Association.
  15. Web site: Annotated Code of American Samoa, 31.0320 Powers and prohibitions . American Samoa Bar Association.
  16. Web site: Arizona Notary Public Reference Manual . Arizona Secretary of State . January 2023.
  17. Web site: Arkansas Notary Public & eNotary Handbook . Arkansas Secretary of State . 2021.
  18. Web site: Notary Public Handbook . California Secretary of State . January 2022.
  19. Web site: Notary Handbook . Colorado Secretary of State . August 26, 2021.
  20. Web site: General Statutes of Connecticut, Section 3-94a. Notaries public. Definitions . Connecticut General Assembly.
  21. Web site: Chapter 43. Notaries Public, Subchapter II. Notarial Acts . Delaware Code.
  22. Web site: Code of the District of Columbia, Chapter 12A. Revised Uniform Law on Notarial Acts . Council of the District of Columbia.
  23. Web site: Notary Public Handbook . Office of the Secretary of the District of Columbia . 2022.
  24. Web site: Florida Statutes, 117.05. Use of notary commission; unlawful use; notary fee; seal; duties; employer liability; name change; advertising; photocopies; penalties . Florida Legislature.
  25. Web site: Georgia Notary Law . Georgia Superior Court Clerks' Cooperative Authority.
  26. Web site: Guam Notary Act . Office of the Attorney General of Guam.
  27. Web site: Notary Public Manual . Hawaii Department of the Attorney General . August 2022.
  28. Web site: Top Frequently Asked Questions . Hawaii Department of the Attorney General.
  29. Web site: Idaho Notary Public Handbook . Idaho Secretary of State . 2020.
  30. Web site: Illinois Notary Public Handbook . Illinois Secretary of State . April 2012.
  31. Web site: Indiana Notary Public Guide . Indiana Secretary of State . February 9, 2022.
  32. Web site: Frequently Asked Questions . Iowa Secretary of State.
  33. Web site: Kansas Notary Handbook . Kansas Secretary of State . July 20, 2022.
  34. Web site: Kentucky Revised Statutes, 423.310 Notarial acts – Tangible and electronic records – Online notary – Prohibited acts – Tangible copy of electronic record . Kentucky Legislature.
  35. Web site: Revised Statutes, Title 35, §2. General powers; administration of certain oaths in any parish; true copies . Louisiana State Legislature.
  36. Web site: Notary Public Handbook and Resource Guide . Maine Department of the Secretary of State . 2021.
  37. Web site: Handbook for Maryland Notaries Public . Maryland Secretary of State . April 2021.
  38. Web site: General Laws, Chapter 222, Section 1: Definitions . General Court of the Commonwealth of Massachusetts.
  39. Web site: Michigan Law on Notarial Acts . Michigan Legislature.
  40. Web site: Notary Dos and Don'ts . Michigan Department of State.
  41. Web site: Notary FAQ . Minnesota Secretary of State.
  42. Web site: Revised Notary Rules . Mississippi Secretary of State.
  43. Web site: Missouri Notary Handbook . Missouri Secretary of State . January 2021.
  44. Web site: Montana Notary Public Handbook . Montana Secretary of State . 2021.
  45. Web site: Nebraska Revised Statutes, 64-107. Powers and duties; certificate or records; receipt in evidence . Nebraska Legislature.
  46. Web site: Nevada Revised Statutes, Chapter 240 – Notaries Public and Commissioned Abstracters . Nevada Legislature.
  47. Web site: FAQs – Notary Divisions . Nevada Secretary of State.
  48. Web site: Notary Public and Justice of the Peace Manual . New Hampshire Office of the Attorney General and Department of State . February 2022.
  49. Web site: New Jersey Notary Public Manual . New Jersey Department of the Treasury . October 22, 2021.
  50. Web site: Notary Handbook . New Mexico Secretary of State.
  51. Web site: Notary Public License Law . New York Department of State . January 2023.
  52. Web site: General Statutes § 10B-20. Powers and limitations . North Carolina General Assembly.
  53. Web site: North Dakota Century Code, Chapter 44-06.1, Revised Uniform Law on Notarial Acts . North Dakota Legislature.
  54. Web site: Northern Mariana Islands Administrative Code, Chapter 5-30, Notaries Public Rules and Regulations . Commonwealth of the Northern Mariana Islands Law Revision Commission.
  55. Web site: Notary Information, Resources and FAQs . Ohio Secretary of State.
  56. Web site: Oklahoma Statutes, Title 49. Notaries Public . Oklahoma Senate.
  57. Web site: Oregon Notary Public Guide . Oregon Secretary of State . 2020.
  58. Web site: Pennsylvania Consolidated Statutes, Title 57, Chapter 3, Revised Uniform Law on Notarial Acts . Pennsylvania Department of State.
  59. Web site: Leyes de Puerto Rico, Título 4 § 2091. Testimonio o declaración de autenticidad – Concepto; limitaciones; extensión de la fe pública . Laws of Puerto Rico, Title 4 § 2091. Testimony or declaration of authenticity – Concept; limitations; extension of public faith . Justia . 2020 . es.
  60. Web site: Notary Public Manual . Rhode Island Secretary of State . 2023.
  61. Web site: Notary Public Online Manual . South Carolina Secretary of State . 2023.
  62. Web site: Notary Public Handbook . South Dakota Secretary of State . July 1, 2021.
  63. Web site: Notary Public Handbook . University of Tennessee County Technical Assistance Service . June 2016.
  64. Web site: Government Code, Title 4, Chapter 406. Notary public; commissioner of deeds . Texas Legislature.
  65. Web site: Act no. 8542 . Lieutenant Governor of the United States Virgin Islands . 2022.
  66. Web site: Utah Notary Public Study Guide and Handbook . Office of the Lieutenant Governor of Utah . May 16, 2022.
  67. Web site: Vermont Statutes, Title 26, Chapter 103: Notaries Public . Vermont General Assembly.
  68. Web site: Notary Public Handbook . Office of the Secretary of the Commonwealth of Virginia . March 23, 2021.
  69. Web site: Washington State Notary Public Guide . Washington State Department of Licensing . July 1, 2018.
  70. Web site: West Virginia Notary Handbook . West Virginia Secretary of State . May 2018.
  71. Web site: Notary Public Information . Wisconsin Department of Financial Institutions . February 2022.
  72. Web site: Wyoming Revised Uniform Law on Notarial Acts . Wyoming Secretary of State . 2021.