OpenLegislation

Division 5 If a legal person requests to open an account, national administrators may ask for the submission of the following additional documents:

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 Article 3(6) of Directive (EU) 2015/849 including the type of ownership or control they are exercising;

  5. (e)

    a copy of the instruments establishing the legal entity;

  6. (f)

    a copy of the annual report or of the latest audited financial statements, or if no audited financial statements available, a copy of the financial statements stamped by the tax office or the financial director.