# Commission Delegated Regulation (EU) 2019/1122 of 12 March 2019 supplementing Directive 2003/87/EC of the European Parliament and of the Council as regards the functioning of the Union Registry (Text with EEA relevance), Division 5: The following documents in case of a legal person requesting to open an account:

Extent: E+W+S+N.I.

(a) a document proving the registration of the legal entity;
(b) bank account details;
(c) a confirmation of VAT registration;
(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;
(e) list of directors.

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Source: https://www.legislation.gov.uk/eur/2019/1122/annex/IV/division/5 (the official version)
Page: https://openlegislation.uk/eu-regulation-2019-1122/annex-IV/division-5
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.