OpenLegislation

Division 1 The information set out in Table III-I.

United Kingdom

Original text. Later amendments are not shown.

Table III-I: account details for all accounts

The account holder may decide that the information is displayed at the EUTL public website.

ABCDEF
Item No.Account detail itemMandatory or Optional?TypeCan be updated?Update requires the approval of the administrator?Displayed on the EUTL public website?
1Account typeMChoiceNon.a.Yes
2Account holder nameMFreeYesYesYes
3Account name (given by account holder)MFreeYesNoYes
4Account holder's address – countryMChoiceYesYesYes
5Account holder's address — region or stateOFreeYesYesYes
6Account holder's address – cityMFreeYesYesYes
7Account holder's address – postcodeMFreeYesYesYes
8Account holder's address – line 1MFreeYesYesYes
9Account holder's address – line 2OFreeYesYesYes
10Account holder's company registration numberMFreeYesYesYes
11Account holder's telephone 1MFreeYesNoNof1
12Account holder's telephone 2MFreeYesNoNo
13Account holder's email addressMFreeYesNoNo
14Date of birth (for natural persons)M for natural personsFreeNon.a.No
15Place of birth – city (for natural persons)M for natural personsFreeNon.a.No
16Place of birth — countryOFreeNon.a.No
17Type of document supporting identity (for natural persons)MChoiceYesYesNo
18Identity document number (for natural persons)MFreeYesYesNo
19Identity document expiry dateM where assignedFreeYesYesNo
20VAT registration number with country codeM where assignedFreeYesYesNo
21Legal Entity Identifier in accordance with Article 26 of Regulation (EU) No 600/2014M where assignedPresetYesNoYes

Annotations

Footnotes

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The account holder may decide that the information is displayed at the EUTL public website.