Section 64C(6)

The information specified in this paragraph is— if the originator is a firm— the customer identification number; or the address of the originator’s registered office, or, if different, or if there is none, its principal place of business; if the originator is an individual, one of the following— the customer identification number; the individual’s address; the individual’s birth certificate number, passport number or national identity card number; the individual’s date and place of birth.

← 5 · All articles · 7 →

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