Division 1 The information set out in Table III-I.
United Kingdom
Table III-I: account details for all accounts
| The account holder may decide that the information is displayed at the EUTL public website. | ||||||
| A | B | C | D | E | F | |
|---|---|---|---|---|---|---|
| Item No. | Account detail item | Mandatory or Optional? | Type | Can be updated? | Update requires the approval of the administrator? | Displayed on the EUTL public website? |
| 1 | Account type | M | Choice | No | n.a. | Yes |
| 2 | Account holder name | M | Free | Yes | Yes | Yes |
| 3 | Account name (given by account holder) | M | Free | Yes | No | Yes |
| 4 | Account holder's address – country | M | Choice | Yes | Yes | Yes |
| 5 | Account holder's address — region or state | O | Free | Yes | Yes | Yes |
| 6 | Account holder's address – city | M | Free | Yes | Yes | Yes |
| 7 | Account holder's address – postcode | M | Free | Yes | Yes | Yes |
| 8 | Account holder's address – line 1 | M | Free | Yes | Yes | Yes |
| 9 | Account holder's address – line 2 | O | Free | Yes | Yes | Yes |
| 10 | Account holder's company registration number | M | Free | Yes | Yes | Yes |
| 11 | Account holder's telephone 1 | M | Free | Yes | No | Nof1 |
| 12 | Account holder's telephone 2 | M | Free | Yes | No | No |
| 13 | Account holder's email address | M | Free | Yes | No | No |
| 14 | Date of birth (for natural persons) | M for natural persons | Free | No | n.a. | No |
| 15 | Place of birth – city (for natural persons) | M for natural persons | Free | No | n.a. | No |
| 16 | Place of birth — country | O | Free | No | n.a. | No |
| 17 | Type of document supporting identity (for natural persons) | M | Choice | Yes | Yes | No |
| 18 | Identity document number (for natural persons) | M | Free | Yes | Yes | No |
| 19 | Identity document expiry date | M where assigned | Free | Yes | Yes | No |
| 20 | VAT registration number with country code | M where assigned | Free | Yes | Yes | No |
| 21 | Legal Entity Identifier in accordance with Article 26 of Regulation (EU) No 600/2014 | M where assigned | Preset | Yes | No | Yes |
Annotations
Footnotes
- f1
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The account holder may decide that the information is displayed at the EUTL public website.