Division 3 Evidence to support the identity of the natural person requesting the account opening, which may be a copy of one of the following:
United Kingdom
- (a)
an identity card issued by a State that is a member of the European Economic Area or the Organisation for Economic Cooperation and Development;
- (b)
a passport.
Notes on Annex IV
Textual amendments
- F1
Annex 4 heading substituted (1.5.2021) by The Greenhouse Gas Emissions (Kyoto Protocol Registry) Regulations 2021 (S.I. 2021/511), regs. 1, 10(4)(a)