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[F1ANNEX IV U.K. Information concerning person holding accounts to be provided to the registry administrator

Textual Amendments

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.

[F23. Evidence to support the identity of the natural person requesting the account opening, which may be a copy of one of the following: U.K.

(a)

an identity card issued by a State that is a member of the European Economic Area or the Organisation for Economic Cooperation and Development;

(b)

a passport.

Textual Amendments

4. Evidence to support the address of the permanent residence of the natural person account holder, which may be a 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. The following documents in case of a legal person requesting the account opening: U.K.

(a)

a copy of the instruments establishing the legal entity and a copy of a document proving the registration of the legal entity;

(b)

bank account details;

(c)

a confirmation of VAT registration;

(d)

information on the legal entity’s beneficial owner as defined in Directive 2005/60/EC;

(e)

list of directors;

(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.

6. Evidence to support the registered address of the legal person account holder, if this is not clear from the document submitted in accordance with point 5. U.K.

7. The criminal record of the natural person requesting the account opening or if it is a legal person, of its directors. U.K.

8. Any copy of a document submitted as evidence under this Annex must be certified as a true copy by a notary public or other similar person specified by the national administrator. Regarding documents issued outside the Member State requesting a copy, the copy must be legalised. The date of the certification or legalisation must not be more than three months prior to the date of application. U.K.

9. The administrator of the account may require that the documents submitted are accompanied with a certified translation into a language specified by the administrator. Instead of obtaining paper documents, the administrator of the account may use electronic mechanisms to check the evidence to be submitted in accordance with this Annex.] ] U.K.