OpenLegislation

Division 3 Evidence to support the identity of the natural person requesting to open an account, which may be a copy of one of the following:

United Kingdom

Original text. Later amendments are not shown.

  1. (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;

  2. (b)

    a passport;

  3. (c)

    a document that is accepted as a personal identification document under the national law of the national administrator administering the account.