Section 1098C(2)

The “required information” about the applicant, in the case of an individual who is applying to become an authorised corporate service provider, means— name, nationality and date of birth, a service address, an email address, ... the part of the United Kingdom in which the person is usually resident or, if the person is usually resident in a country or state outside the United Kingdom, that country or state , and any registration number allocated to the individual in respect of their registration in a register maintained under regulation 54 or 55 of the Money Laundering Regulations.

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Source: legislation.gov.uk · retrieved 2026-09-04