OpenLegislation

Division 5 The following documents in case of a legal person requesting to open an account:

United Kingdom

Original text. Later amendments are not shown.

  1. (a)

    a document proving the registration of the legal entity;

  2. (b)

    bank account details;

  3. (c)

    a confirmation of VAT registration;

  4. (d)

    the name, date of birth and nationality of the legal entity's beneficial owner as defined in point (6) of Article 3 of Directive (EU) 2015/849 including the type of ownership or control they are exercising;

  5. (e)

    list of directors.