FC-1.2.3
Past version: Effective from 01 Oct 2010 to 31 Mar 2012
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a) Confirmation of the date of birth and legal name, by taking a copy of a current valid official original identification document (e.g. birth certificate, passport, CPR or residence permit number);
b) Confirmation of the permanent residential address by taking a copy of a recent utility bill, bank statement or similar statement from another licensee or financial institution, or some form of official correspondence or official documentation card, such as CPR, from a public/governmental authority, or a tenancy agreement or record of home visit by an official of the licensee (see also Guidance Notes for transactions with tourists); and
c) Where appropriate, direct contact with the customer by phone, letter or email to confirm relevant information, such as residential address information.
October 2010