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Правила EV SSL сертификатов
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Index
1. Scope (6)
2. Purpose (6)
2.1 Purpose of EV Certificates (6)
2.1 Purpose of EV Certificates (6)
2.1.1 Primary Purposes (6)
2.1.2 Secondary Purposes (6)
2.1.3 Excluded Purposes (7)
3. References (7)
4. Definitions (7)
5. Abbreviations and Acronyms (10)
6. Conventions (11)
7. Certificate Warranties and Representations (11)
7.1 EV Certificate Warranties (11)
7.2 By the Applicant (12)
8. Community and Applicability (12)
8.1 Issuance of EV Certificates (12)
8.2 EV Policies (12)
8.2.1 Implementation (12)
8.2.2 Disclosure (12)
8.3 Commitment to Comply with Recommendations (12)
8.4 Insurance (12)
8.5 Obtaining EV Certificates (13)
8.5.1 General (13)
8.5.2 Private Organization Subjects (13)
8.5.3 Government Entity Subjects (13)
8.5.4 Business Entity Subjects (13)
8.5.5 Non-Commercial Entity Subjects (14)
9. EV Certificate Content and Profile (14)
9.1 Issuer Information (14)
9.2 Subject Information (14)
9.2.1 Subject Organization Name Field (14)
9.2.2 Subject Alternative Name Extension (15)
9.2.3 Subject Common Name Field (15)
9.2.4 Subject Business Category Field (15)
9.2.5 Subject Jurisdiction of Incorporation or Registration Field (15)
9.2.6 Subject Registration Number Field (16)
9.2.7 Subject Physical Address of Place of Business Field (16)
9.2.8 Other Subject Attributes (16)
9.3 Certificate Policy Identification (17)
9.3.1 EV Certificate Policy Identification Requirements (17)
9.3.2 EV Subscriber Certificates (17)
9.3.3 Root CA Certificates (17)
9.3.4 EV Subordinate CA Certificates (17)
9.3.5 Subscriber Certificates (17)
9.4 Maximum Validity Period For EV Certificate (17)
9.5 Subscriber Public Key (17)
9.6 Certificate Serial Number (17)
9.7 Additional Technical Requirements for EV Certificates (17)
10. EV Certificate Request Requirements (18)
10.1 General Requirements (18)
10.1.1 Documentation Requirements (18)
10.1.2 Role Requirements (18)
10.2 EV Certificate Request Requirements (18)
10.3 Requirements for Subscriber Agreement and Terms of Use (19)
11. Verification Requirements (19)
11.1 General Overview (19)
11.1.1 Verification Requirements - Overview (19)
11.1.2 Acceptable Methods of Verification Overview (19)
11.2 Verification of Applicant’s Legal Existence and Identity (19)
11.2.1 Verification Requirements (19)
11.2.2 Acceptable Method of Verification (20)
11.3 Verification of Applicant’s Legal Existence and Identity - Assumed Name (22)
11.3.1 Verification Requirements (22)
11.3.2 Acceptable Method of Verification (23)
11.4 Verification of Applicant’s Physical Existence (23)
11.4.1 Address of Applicant’s Place of Business (23)
11.4.2 Telephone Number for Applicant’s Place of Business (24)
11.5 Verification of Applicant’s Operational Existence (24)
11.5.1 Verification Requirements (24)
11.5.2 Acceptable Methods of Verification (24)
11.6 Verification of Applicant’s Domain Name (24)
11.6.1 Verification Requirements (24)
11.6.2 Acceptable Methods of Verification (25)
11.7 Verification of Name, Title, and Authority of Contract Signer and Certificate Approver (26)
11.7.1 Verification Requirements (26)
11.7.2 Acceptable Methods of Verification Name, Title and Agency (26)
11.7.3 Acceptable Methods of Verification Authority (27)
11.7.4 Pre-Authorized Certificate Approver (28)
11.8 Verification of Signature on Subscriber Agreement and EV Certificate Requests (28)
11.8.1 Verification Requirements (28)
11.8.2 Acceptable Methods of Signature Verification (29)
11.9 Verification of Approval of EV Certificate Request (29)
11.9.1 Verification Requirements (29)
11.9.2 Acceptable Methods of Verification (29)
11.10 Verification of Certain Information Sources (29)
11.10.1 Verified Legal Opinion (29)
11.10.2 Verified Accountant Letter (30)
11.10.3 Face-to-Face Validation (31)
11.10.4 Independent Confirmation From Applicant (31)
11.10.5 Qualified Independent Information Source (33)
11.10.6 Qualified Government Information Source (33)
11.10.7 Qualified Government Tax Information Source (33)
11.11 Other Verification Requirements (33)
11.11.1 High Risk Status (33)
11.11.2 Denied Lists and Other Legal Black Lists (33)
11.11.3 Parent/Subsidiary/Affiliate Relationship (34)
11.12 Final Cross-Correlation and Due Diligence (34)
11.13 Requirements for Re-use of Existing Documentation (35)
11.13.1 For Validated Data (35)
11.13.2 Validation for Existing Subscribers (36)
11.13.3 Exceptions (36)
11.13.4 Validation of Re-issuance Requests (36)
12. Certificate Issuance by a Root CA (36)
13. Certificate Revocation and Status Checking (37)
14. Employee and third party issues (37)
14.1 Trustworthiness and Competence (37)
14.1.1 Identity and Background Verification (37)
14.1.2 Training and Skills Level (37)
14.1.3 Separation of Duties (37)
14.2 Delegation of Functions to Registration Authorities and Subcontractors (38)
14.2.1 General (38)
14.2.2 Enterprise RAs (38)
14.2.3 Guidelines Compliance Obligation (38)
14.2.4 Allocation of Liability (38)
15. Data Records (38)
16. Data Security (38)
17. Audit (39)
17.1 Eligible Aud it Schemes (39)
17.2 Audit Period (39)
17.3 Audit Record (39)
17.4 Pre-Issuance Readiness Audit (39)
17.5 Regular Self Audits (39)
17.6 Auditor Qualification (39)
17.7 Root CA Key Pair Generation (40)
18. Liability and Indemnification (40)
Appendix A - User Agent Verification (Normative) (41)
Appendix B - Sample Legal Opinion Confirming Specified Information (Informative) (42)
Appendix C - Sample Accountant Letters Confirming Specified Information (Informative) (44)
Appendix D - Country-Specific Interpretative Guidelines (Normative) (48)
Appendix E - Sample Contract Signer's Representation/Warranty (Informative) (50)

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4 Definitions

Capitalized Terms are defined in the Baseline Requirements except where provided below:

Accounting Practitioner: A certified public accountant, chartered accountant, or a person with an equivalent license within the country of the Applicant’s Jurisdiction of Incorporation or Registration or any jurisdiction where the Applicant maintains an office or physical facility; provided that an accounting standards body in the jurisdiction maintains full (not “suspended” or “associate”) membership status with the International Federation of Accountants.

Baseline Requirements: The Baseline Requirements for the Issuance and Management of Publicly-Trusted Certificates as published by the CA/Browser Forum and any amendments to such document.

Business Entity: Any entity that is neither a Private Organization nor a Government Entity as defined herein. Examples include general partnerships, unincorporated associations, and sole proprietorships.

Certificate Approver: A natural person who is either the Applicant, employed by the Applicant, or an authorized agent who has express authority to represent the Applicant to
(i) act as a Certificate Requester and to authorize other employees or third parties to act as a Certificate Requester, and
(ii) to approve EV Certificate Requests submitted by other Certificate Requesters.

Certificate Requester: A natural person who is either the Applicant, employed by the Applicant, an authorized agent who has express authority to represent the Applicant, or a third party (such as an ISP or hosting company) that completes and submits an EV Certificate Request on behalf of the Applicant.

Confirmation Request: An appropriate out-of-band communication requesting verification or confirmation of the particular fact at issue.

Confirming Person: A position within an Applicant’s organization that confirms the particular fact at issue.

Contract Signer: A natural person who is either the Applicant, employed by the Applicant, or an authorized agent who has express authority to represent the Applicant, and who has authority on behalf of the Applicant to sign Subscriber Agreements.

Control: “Control” (and its correlative meanings, “controlled by” and “under common control with”) means possession, directly or indirectly, of the power to:
(1) direct the management, personnel, finances, or plans of such entity; (2) control the election of a majority of the directors; or (3) vote that portion of voting shares required for “control” under the law of the entity’s Jurisdiction of Incorporation or Registration but in no case less than 10%.

Country: A Country shall mean a Sovereign State as defined in these Guidelines.

Demand Deposit Account: A deposit account held at a bank or other financial institution, the funds deposited in which are payable on demand. The primary purpose of demand accounts is to facilitate cashless payments by means of check, bank draft, direct debit, electronic funds transfer, etc. Usage varies among countries, but a demand deposit account is commonly known as a share draft account, a current account, or a checking account.

Domain Authorization Document: Documentation provided by, or a CA’s documentation of a communication with, the domain name registrar or the person or entity listed in WHOIS as the registering the domain name (including any private, anonymous, or proxy registration service) attesting that the Applicant has the exclusive right to use the specified domain name.

Enterprise EV Certificate: An EV Certificate that an Enterprise RA authorizes the CA to issue at third and higher domain levels.

Enterprise EV RA: An RA that is authorized by the CA to authorize the CA to issue EV Certificates at third and higher domain levels.

EV Authority: A source other than the Certificate Approver, through which verification occurs that the Certificate Approver is expressly authorized by the Applicant, as of the date of the EV Certificate Request, to take the Request actions described in these Guidelines.

EV Certificate: A certificate that contains subject information specified in these Guidelines and that has been validated in accordance with these Guidelines.

EV Certificate Beneficiaries: Persons to whom the CA and its Root CA make specified EV Certificate Warranties.

EV Certificate Renewal: The process whereby an Applicant who has a valid unexpired and non-revoked EV Certificate makes an application, to the CA that issued the original certificate, for a newly issued EV Certificate for the same organizational name and Domain Name prior to the expiration of the Applicant's existing EV Certificate but with a new 'valid to' date beyond the expiry of the current EV Certificate.

EV Certificate Reissuance: The process whereby an Applicant who has a valid unexpired and non-revoked EV Certificate makes an application, to the CA that issued the original certificate, for a newly issued EV Certificate for the same organizational name and Domain Name prior to the expiration of the Applicant's existing EV Certificate but with a 'valid to' date that matches that of the current EV Certificate.

EV Certificate Request: A request from an Applicant to the CA requesting that the CA issue an EV Certificate to the Applicant, which request is validly authorized by the Applicant and signed by the Applicant Representative.

EV Certificate Warranties: In conjunction with the CA issuing an EV Certificate, the CA and its Root CA, during the period when the EV Certificate is Valid, promise that the CA has followed the requirements of these Guidelines and the CA’s EV Policies in issuing the EV Certificate and in verifying the accuracy of the information contained in the EV Certificate.

EV OID: An identifying number, in the form of an “object identifier,” that is included in the certificatePolicies field of a certificate that:
(i) indicates which CA policy statement relates to that certificate, and
(ii) by pre-agreement with one or more Application Software Supplier, marks the certificate as being an EV Certificate.

EV Policies: Auditable EV Certificate practices, policies and procedures, such as a certification practice statement and certificate policy, that are developed, implemented, and enforced by the CA and its Root CA.

EV Processes: The keys, software, processes, and procedures by which the CA verifies Certificate Data under this Guideline, issues EV Certificates, maintains a Repository, and revokes EV Certificates.

Extended Validation Certificate: See EV Certificate.

Government Agency: In the context of a Private Organization, the government agency in the Jurisdiction of Incorporation under whose authority the legal existence of Private Organizations is established (e.g., the government agency that issued the Certificate of Incorporation). In the context of Business Entities, the government agency in the jurisdiction of operation that registers business entities. In the case of a Government Entity, the entity that enacts law, regulations, or decrees establishing the legal existence of Government Entities.

Government Entity: A government-operated legal entity, agency, department, ministry, or similar element of the government of a country, or political subdivision within such country (such as a state, province, city, county, etc.).

Guidelines: This document.

Incorporating Agency: In the context of a Private Organization, the government agency in the Jurisdiction of Incorporation under whose authority the legal existence of Private Organizations is established (e.g., the government agency that issues Certificates of Incorporation). In the context of a Government Entity, the entity that enacts law, regulations, or decrees establishing the legal existence of Government Entities.

Independent Confirmation From Applicant: Confirmation of a particular fact received by the CA pursuant to the provisions of the Guidelines or binding upon the Applicant.

Individual: A natural person.

International Organization: An organization founded by a constituent document, e.g., a charter, treaty, convention or similar document, signed by, or on behalf of, a minimum of two Sovereign State governments.

Jurisdiction of Incorporation: In the context of a Private Organization, the country and (where applicable) the state or province or locality where the organization’s legal existence was established by a filing with (or an act of) an appropriate government agency or entity (e.g., where it was incorporated). In the context of a Government Entity, the country and (where applicable) the state or province where the Entity’s legal existence was created by law.

Jurisdiction of Registration: In the case of a Business Entity, the state, province, or locality where the organization has registered its business presence by means of filings by a Principal Individual involved in the business.

Latin Notary: A person with legal training whose commission under applicable law not only includes authority to authenticate the execution of a signature on a document but also responsibility for the correctness and content of the document. A Latin Notary is sometimes referred to as a Civil Law Notary.

Legal Existence: A Private Organization, Government Entity, or Business Entity has Legal Existence if it has been validly formed and not otherwise terminated, dissolved, or abandoned.

Legal Practitioner: A person who is either a lawyer or a Latin Notary as described in these Guidelines and competent to render an opinion on factual claims of the Applicant.

Maximum Validity Period: 1. The maximum time period for which the issued EV Certificate is valid. 2. The maximum period after validation by the CA that certain Applicant information may be relied upon in issuing an EV Certificate pursuant to these Guidelines.

Notary: A person whose commission under applicable law includes authority to authenticate the execution of a signature on a document.

Parent Company: A company that Controls a Subsidiary Company.

Place of Business: The location of any facility (such as a factory, retail store, warehouse, etc) where the Applicant’s business is conducted.

Principal Individual: An individual of a Private Organization, Government Entity, or Business Entity that is either an owner, partner, managing member, director, or officer, as identified by their title of employment, or an employee, contractor or agent authorized by such entity or organization to conduct business related to the request, issuance, and use of EV Certificates.

Private Organization: A non-governmental legal entity (whether ownership interests are privately held or publicly traded) whose existence was created by a filing with (or an act of) the Incorporating Agency in its Jurisdiction of Incorporation.

Qualified Auditor: An independent public accounting firm that meets the auditing qualification requirements specified in Section 17.6 of these Guidelines.

Qualified Government Information Source: A database maintained by a Government Entity (e.g. SEC filings) that meets the requirements of Section 11.10.6.

Qualified Government Tax Information Source: A Qualified Governmental Information Source that specifically contains tax information relating to Private Organizations, Business Entities, or Individuals.

Qualified Independent Information Source: A regularly-updated and current, publicly available, database designed for the purpose of accurately providing the information for which it is consulted, and which is generally recognized as a dependable source of such information.

Registration Agency: A Governmental Agency that registers business information in connection with an entity’s business formation or authorization to conduct business under a license, charter or other certification. A Registration Agency MAY include, but is not limited to
(i) a State Department of Corporations or a Secretary of State;
(ii) a licensing agency, such as a State Department of Insurance; or
(iii) a chartering agency, such as a state office or department of financial regulation, banking or finance, or a federal agency such as the Office of the Comptroller of the Currency or Office of Thrift Supervision.

Registered Agent: An individual or entity that is:
(i) authorized by the Applicant to receive service of process and business communications on behalf of the Applicant; and
(ii) listed in the official records of the Applicant’s Jurisdiction of Incorporation as acting in the role specified in
(i) above.

Registered Office: The official address of a company, as recorded with the Incorporating Agency, to which official documents are sent and at which legal notices are received.

Registration Number: The unique number assigned to a Private Organization by the Incorporating Agency in such entity’s Jurisdiction of Incorporation.

Regulated Financial Institution: A financial institution that is regulated, supervised, and examined by governmental, national, state or provincial, or local authorities.

Root Key Generation Script: A documented plan of procedures to be performed for the generation of the Root CA Key Pair.

Signing Authority: One or more Certificate Approvers designated to act on behalf of the Applicant.

Sovereign State: A state or country that administers its own government, and is not dependent upon, or subject to, another power.

Subsidiary Company: A company that is controlled by a Parent Company.

Superior Government Entity: Based on the structure of government in a political subdivision, the Government Entity or Entities that have the ability to manage, direct and control the activities of the Applicant.

Suspect code: Code that contains malicious functionality or serious vulnerabilities, including spyware, malware and other code that installs without the user's consent and/or resists its own removal, and code that can be exploited in ways not intended by its designers to compromise the trustworthiness of the platforms on which it executes.

Translator: An individual or Business Entity that possesses the requisite knowledge and expertise to accurately translate the words of a document written in one language to the native language of the CA.

Verified Accountant Letter: A document meeting the requirements specified in Section 11.10.2 of these Guidelines

Verified Legal Opinion: A document meeting the requirements specified in Section 11.10.1 of these Guidelines.

WebTrust EV Program: The additional audit procedures specified for CAs that issue EV Certificates by the AICPA/CICA to be used in conjunction with its WebTrust Program for Certification Authorities.

WebTrust Program for CAs: The then-current version of the AICPA/CICA WebTrust Program for Certification Authorities.

WebTrust Seal of Assurance: An affirmation of compliance resulting from the WebTrust Program for CAs. 


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