# Commission Regulation (EU) No 389/2013 of 2 May 2013 establishing a Union Registry pursuant to Directive 2003/87/EC of the European Parliament and of the Council, Decisions No 280/2004/EC and No 406/2009/EC of the European Parliament and of the Council and repealing Commission Regulations (EU) No 920/2010 and No 1193/2011 (Text with EEA relevance), Division 5: The following documents in case of a legal person requesting the account opening:

Extent: E+W+S+N.I.

(a)a copy of the instruments establishing the legal entity and a copy of a document proving the registration of the legal entity;
(b)bank account details;
(c)a confirmation of VAT registration;
(d)information on the legal entity's beneficial owner as defined in regulation 3 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 including the type of ownership or control they are exercising;
(e)list of directors;
(f)a copy of the annual report or of the latest audited financial statements, or if no audited financial statements available, a copy of the financial statements stamped by the tax office or the financial director.

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Source: https://www.legislation.gov.uk/eur/2013/389/annex/IV/division/5 (the official version)
Page: https://openlegislation.uk/eu-regulation-2013-389/annex-IV/division-5
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.