+Article 13g 3.
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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. Panoramica
| Titolo |
Regolamentazione |
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1.1 Riferimenti
1.2 Requisiti identificati
1.3 Standard correlati
2. Requisiti identificati
Requisiti
| Fonte |
Requisito |
3. Standard correlati
- Builddate: 12.08.2022 00:00:00 -Doknr: CELEX:32017L1132
- EULAW -
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