ANNEX IIIU.K.Information to be submitted with requests for opening an account ([F1Article 13])

1.The information set out in Table III-I.U.K.

Table III-I
Account details for all accounts
ABCDEF2...
Item No.Account detail itemMandatory or Optional?TypeCan be updated?Update requires the approval of the [F3national administrator]?F2...
1Account ID (given by F4... Registry)MPresetNon.a.F2. . .
2Account typeMChoiceNon.a.F2. . .
3Commitment periodMChoiceNon.a.F2. . .
4Account holder ID (given by F4... Registry)MFreeYesYesF2. . .
5Account holder nameMFreeYesYesF2. . .
6Account identifier (given by account holder)MFreeYesNoF2. . .
7Account holder's address – countryMChoiceYesYesF2. . .
8Account holder's address - region or stateOFreeYesYesF2. . .
9Account holder's address – cityMFreeYesYesF2. . .
10Account holder's address – postcodeMFreeYesYesF2. . .
11Account holder's address – line 1MFreeYesYesF2. . .
12Account holder's address – line 2OFreeYesYesF2. . .
13Account holder's company registration numberMFreeYesYesF2. . .
14Account holder's telephone 1MFreeYesNoF2. . .
15Account holder's telephone 2MFreeYesNoF2. . .
16Account holder's email addressMFreeYesNoF2. . .
17Date of birth (for natural persons)M for natural personsFreeNon.a.F2. . .
18Place of birth – city (for natural persons)M for natural personsFreeNon.a.F2. . .
19Place of birth - countryOFreeNon.a.F2. . .
20Type of document supporting identity (for natural persons)MChoiceYesYesF2. . .
21Identity document number (for natural persons)MFreeYesYesF2. . .
22Identity document expiry dateOFreeYesYesF2. . .
23VAT registration number with country codeM where assignedFreeYesYesF2. . .
24Account opening dateMPresetNon.a.F2. . .
25Account closing dateOPresetYesYesF2. . .