The following documents in particular shall be regarded as other supporting documents:

(a) a certificate of residence issued by an autho­rized govern­mental authority of the particular country

(b) a valid identity document issued by an autho­rized govern­mental body (which is usually used to prove the identity) containing the name of the natural person;

(c) an official document issued by an autho­rized govern­mental body containing the name of the entity and either the address of its principal place of business in the country in which it claims to be resident or the country in which the entity is incor­po­rated;

(d) audited financial state­ments, credit report from a third party, insol­vency filing or a report from the Securities and Exchange Commission.