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Version status: Amended | Document consolidation status: Updated to reflect all known changes
Version date: 9 July 2018 - onwards
  Version 3 of 3    

Article 13

1. Customer due diligence measures shall comprise:

(a) identifying the customer and verifying the customer’s identity on the basis of documents, data or information obtained from a reliable and independent source, including, where available, electronic identification means, relevant trust services as set out in Regulation (EU) No 910/2014 of the European Parliament and of the Council [Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 July 2014 on electronic identification and trust services for electronic transactions in the internal market and repealing Directive 1999/93/EC (OJ L 257, 28.8.2014, p. 73).] or any other secure, remote or electronic identification process regulated, recognised, approved or accepted by the relevant national authorities;

(b) identifying the beneficial owner and taking reasonable measures to verif