1.

The payment service provider of the payer shall ensure that transfers of funds are accompanied by the following information on the payer: the name of the payer; the payer's payment account number; and the payer's address, official personal document number, customer identification number or date and place of birth.

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Source: EUR-Lex (Cellar) · retrieved 2026-10-11 · Text as adopted (Official Journal); later amendments are not incorporated in this text.