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Commission Regulation (EU) No 389/2013Show full title
Commission Regulation (EU) No 389/2013 of 2 May 2013 establishing a Union Registry pursuant to Directive 2003/87/EC of the European Parliament and of the Council, Decisions No 280/2004/EC and No 406/2009/EC of the European Parliament and of the Council and repealing Commission Regulations (EU) No 920/2010 and No 1193/2011 (Text with EEA relevance)
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ANNEX IIIU.K. Information to be submitted with requests for opening an account (Articles 13, 14 and 19)
1.The information set out in Table III-I.U.K.
| Table III-I | ||||||
| Account details for all accounts | ||||||
| A | B | C | D | E | F | |
|---|---|---|---|---|---|---|
| Item No. | Account detail item | Mandatory or Optional? | Type | Can be updated? | Update requires the approval of the administrator? | Displayed on the EUTL public website? |
| 1 | Account ID (given by Union Registry) | M | Preset | No | n.a. | No |
| 2 | Account type | M | Choice | No | n.a. | Yes |
| 3 | Commitment period | M | Choice | No | n.a. | Yes |
| 4 | Account holder ID (given by Union Registry) | M | Free | Yes | Yes | No |
| 5 | Account holder name | M | Free | Yes | Yes | Yes |
| 6 | Account identifier (given by account holder) | M | Free | Yes | No | No |
| 7 | Account holder's address – country | M | Choice | Yes | Yes | Yes |
| 8 | Account holder's address - region or state | O | Free | Yes | Yes | Yes |
| 9 | Account holder's address – city | M | Free | Yes | Yes | Yes |
| 10 | Account holder's address – postcode | M | Free | Yes | Yes | Yes |
| 11 | Account holder's address – line 1 | M | Free | Yes | Yes | Yes |
| 12 | Account holder's address – line 2 | O | Free | Yes | Yes | Yes |
| 13 | Account holder's company registration number | M | Free | Yes | Yes | Yes |
| 14 | Account holder's telephone 1 | M | Free | Yes | No | No |
| 15 | Account holder's telephone 2 | M | Free | Yes | No | No |
| 16 | Account holder's email address | M | Free | Yes | No | No |
| 17 | Date of birth (for natural persons) | M for natural persons | Free | No | n.a. | No |
| 18 | Place of birth – city (for natural persons) | M for natural persons | Free | No | n.a. | No |
| 19 | Place of birth - country | O | Free | No | n.a. | No |
| 20 | Type of document supporting identity (for natural persons) | M | Choice | Yes | Yes | No |
| 21 | Identity document number (for natural persons) | M | Free | Yes | Yes | No |
| 22 | Identity document expiry date | O | Free | Yes | Yes | No |
| 23 | VAT registration number with country code | M where assigned | Free | Yes | Yes | No |
| 24 | Account opening date | M | Preset | No | n.a. | Yes |
| 25 | Account closing date | O | Preset | Yes | Yes | Yes |
2.The account identifier shall be unique within the registry system.U.K.
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