OpenLegislation

Division 4 Evidence to support the address of the permanent residence of the natural person account holder, which may be a copy of one of the following:

United Kingdom

Original text. Later amendments are not shown.

  1. (a)

    the identity document submitted under point 3, if it contains the address of the permanent residence;

  2. (b)

    any other government-issued identity document that contains the address of permanent residence;

  3. (c)

    if the country of permanent residence does not issue identity documents that contain the address of permanent residence, a statement from the local authorities confirming the nominee's permanent residence;

  4. (d)

    any other document that is customarily accepted in the Member State of the administrator of the account as evidence of the permanent residence of the nominee.