xmlns:atom="http://www.w3.org/2005/Atom" xmlns:atom="http://www.w3.org/2005/Atom"
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 |
an identity card issued by a State that is a member of the European Economic Area or the Organisation for Economic Cooperation and Development;
a passport.
Textual Amendments
F2 Substituted by Commission Regulation (EU) No 1193/2011 of 18 November 2011 establishing a Union Registry for the trading period commencing on 1 January 2013, and subsequent trading periods, of the Union emissions trading scheme 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 and amending Commission Regulations (EC) No 2216/2004 and (EU) No 920/2010 (Text with EEA relevance).
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.
a copy of the instruments establishing the legal entity and a copy of a document proving the registration of the legal entity;
bank account details;
a confirmation of VAT registration;
information on the legal entity’s beneficial owner as defined in Directive 2005/60/EC;
list of directors;
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.