Commission Regulation (EC) No 2216/2004 of 21 December 2004 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and of the Council and Decision No 280/2004/EC of the European Parliament and of the Council (Text with EEA relevance) (repealed) (c. 2216)

[F1 ANNEX IV U.K. Information concerning person holding accounts to be provided to the registry administrator

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. The information set out in Table IV-I. (The account ID and the alphanumeric identifier shall be unique within the registry.) U.K.

Table IV-I

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

2. Proof that the person requesting the account opening has an open bank account in a Member State of the European Economic Area. U.K.

3. Evidence to support the identity of the person requesting the account opening, which may be a certified copy one of the following: U.K.

(a)

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;

(b)

any other passport, certified by an EU embassy as valid.

4. Evidence to support the address of the permanent residence of the natural person account holder, which may be a certified copy of one of the following: U.K.

(a)

the identity document submitted under point 3, if it contains the address of the permanent residence;

(b)

any other government-issued identity document that contains the address of permanent residence;

(c)

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;

(d)

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.

5. Evidence to support the registered address of the legal person account holder, which may be a certified copy of one of the following: U.K.

(a)

the instrument establishing the legal entity;

(b)

proving the registration of the legal entity.

6. Any document submitted as evidence under points 4 or 5 that was issued by a government outside the European Economic Area or the Organisation for Economic Cooperation and Development must be certified as authentic by a notary public. U.K.

7. The registry administrator may require that the documents submitted are accompanied with a certified translation into a language specified by the registry administrator.] U.K.