Annex IV Information to be provided for opening a person holding account (Article 18)F1

United Kingdom

1. 1Division 1
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
10. 10Division 10