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
- (a)
the identity document submitted under point 3, if it contains the address of the permanent residence;
- (b)
any other government-issued identity document that contains the address of permanent residence;
- (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;
- (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.