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| Requirements to operate an Affiliate Registration Organisation |
a) Physical
Infrastructure
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On-site Software archives
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On-site and Off-site secure archives for physical
documents.
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Area with restricted access (room with reasonably secure
locking mechanism accessible only by persons authorised to work in the ARO
service)
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Secure compartment or safe (with a reasonably secure
locking mechanism accessible only by the person(s) who are authorised to
operate the system) in which to store the operator smart card while the ARO
system is not in use
b) Technological Services
c) Staff
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At least 2 staff appropriately trained with the ability
to perform checks and to process End User applications (previous experience
in establishing company registers or working in building up trade registers
is a bonus).
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Staff should not have any criminal convictions (recent
police records are required as proof of this).
d) Documents
The following documents needs to be presented during the Request Phase
described in section IV:
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Copy of its statutes or by-laws duly registered in the
Registry of Commerce together with the physical address of the Affiliate
Registration Organisation and the name of the officer of the organisation
responsible for its operation. For entities which are not registered in the
trade registry are also acceptable (e.g. official documents of public
entities, notaries, etc.)
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The names together with an extract from the Police
Records for every person whose work will be related to the ARO operation
(including the sensitive functions such as identity verification).
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A signed declaration from the organisation certifying the
existence in the organisation's offices of premises where access is
restricted only to authorised personnel and a description of such premises
and the access control mechanisms available (e.g lock and key, smart card
access, or biometrics, etc.).
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A description of the market for digital certificates that
the applicant could foreseeable penetrate.
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Signing of a Bilateral Non-Disclosure Agreement.
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A description of the Internet access service used by the
applicant.
e) Operational Requirements
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First level Support for End-User – the Applicant needs
to ensure that it is able to provide first level support for its End-User.
This first level support should include answering general PKI questions, as
well as solving hardware and software problems related to the usage of
certificates.
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Suspension and Revocation Service - the Applicant needs
to be able to provide a suspension and revocation service according to the
Ecommerce PKI CPS. He should be able to execute a revocation or suspension
request triggered by an End-User via phone, fax or email within 12 hours or
contact the WISeKey Suspension and Revocation Service within 2 hours.
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Sale of Accessories – the Applicant should be prepared
to offer basic equipment, like card reader, USB extensions, etc., to
End-Users.
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