Annex VIII Information concerning authorised representatives to be provided to the administrator of the account

United Kingdom

1. 1The information set out in Table VIII-I of Annex VIII.
2. 2Division 2
3. 3Evidence to support the identity of the nominee, which may be a copy of one of the following:
4. 4Evidence to support the address of the permanent residence of the nominee, which may be a copy of one of the following:
5. 5The criminal record, or any other document that is accepted by the administrator of the account as criminal record, of the nominee, except for authorised representatives of verifiers.
6. 6Division 6
7. 7Division 7
8. 8Division 8
9. 9Division 9