36. The payer’s PSP and originator’s CASP should provide the following: a) For natural persons, the …

The payer’s PSP and originator’s CASP should provide the following:

• a) For natural persons, the usual place of residence of the payer or originator or, where there is no fixed residential address, the postal address at which the natural person can be reached. In the case of a vulnerable person, as referred to in paragraph 19(b) of the EBA Guidelines on policies and controls for the effective management of money laun-dering and terrorist financing (ML/TF) risks when providing access to financial services, who cannot reasonably be expected to provide an address in relation to their usual place of residence, the PSP or the CASP may use an address that is provided in alterna-tive documentation as referred to in paragraph 19(b) of the above Guidelines where such documentation contains an address and where its use is permitted under the na-tional law of the payer.
• b) For legal persons, the payer’s or originator’s registered or official office address.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

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