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Textual Amendments
F1 Substituted by Commission Regulation (EU) No 920/2010 of 7 October 2010 for a standardised and secured system of registries pursuant to Directive 2003/87/EC of the European Parliament and of the Council and Decision No 280/2004/EC of the European Parliament and of the Council (Text with EEA relevance).
1 | Account ID (given by registry) |
2 | Account type |
3 | Commitment period |
4 | Account holder ID (issued by registry) |
5 | Account holder Name |
6 | Account Identifier (given by account holder) |
7 | Account holder address — country |
8 | Account holder address — region or state |
9 | Account holder address — city |
10 | Account holder address — postcode |
11 | Account holder address — street |
12 | Account holder address — street No |
13 | Account holder address Company registration No or ID No |
14 | Account holder address Telephone 1 |
15 | Account holder address Telephone 2 |
16 | Account holder address email address |
17 | Date of Birth (for natural persons) |
18 | Place of Birth (for natural persons) |
19 | VAT registration number with country code |
a passport or identity card issued by a state that is a member of the European Economic Area or the Organisation for Economic Cooperation and Development;
any other passport, certified by an EU embassy as valid.
the identity document submitted under point 3, if it contains the address of the permanent residence;
any other government-issued identity document that contains the address of permanent residence;
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;
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.
the instrument establishing the legal entity;
proving the registration of the legal entity.