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Annex IV Information concerning person holding accounts to be provided to the registry administratorF1

United Kingdom Repealed

Original text. Later amendments are not shown.

  1. 1The information set out in Table IV-I. (The account ID and the alphanumeric identifier shall be unique within the registry.)
  2. 2Division 2
  3. 3Evidence to support the identity of the natural person requesting the account opening, which may be a copy of one of the following:
  4. 4Evidence to support the address of the permanent residence of the natural person account holder, which may be a copy of one of the following:
  5. 5The following documents in case of a legal person requesting the account opening:
  6. 6Division 6
  7. 7Division 7
  8. 8Division 8
  9. 9Division 9

Annotations

Textual amendments

F1

Repealed by Commission Regulation (EC) No 994/2008 of 8 October 2008 for a standardised and secured system of registries pursuant to Directive 2003/87/EC of the European Parliament and of the Council and Decision No 280/2004/EC of the European Parliament and of the Council (Text with EEA relevance).