Annex IV Information to be provided for opening an auction delivery account or a trading account

United Kingdom

1. 1Division 1
2. 2Division 2
3. 3Evidence to support the identity of the natural person requesting to open an account, 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 to open an account:
6. 6If a legal person requests to open an account, national administrators may ask for the submission of the following additional documents:
7. 7Division 7
8. 8The criminal record, or any other document that is accepted by the administrator of the account as criminal record, of the natural person requesting to open an account.
9. 9Division 9
10. 10Division 10
11. 11Division 11
12. 12Division 12