+Article 13g 3.

Article 13g 3.

The rules referred to in paragraph 2 shall at least provide for the following:

(a) 

the procedures to ensure that the applicants have the necessary legal capacity and have authority to represent the company;

(b) 

the means to verify the identity of the applicants in accordance with Article 13b;

(c) 

the requirements for the applicants to use trust services referred to in Regulation (EU) No 910/2014;

(d) 

the procedures to verify the legality of the object of the company, insofar as such checks are provided for under national law;

(e) 

the procedures to verify the legality of the name of the company, insofar as such checks are provided for under national law;

(f) 

the procedures to verify the appointment of directors.

1. Oversigt

,

1.1 Referencer

1.2 Identificerede krav

1.3 Relaterede standarder

2. Identificerede krav

Krav

3. Relaterede standarder

Standarder