Document ID: chunk:federal_register_of_legislation:F2023C00489:reg:15
Version: federal_register_of_legislation:F2023C00489
Segment Type: reg
Provision Reference: reg 15
Character Range: 18551–19590

15  Proof of identity and authorisation—at time of request
 (1) A person in whose name a Registry account is to be opened must, at the time of making a request under regulation 9, give the Regulator:
 (a) identity evidence for the person; and
 (b) if a provision mentioned in subregulation (2) of this regulation requires identity evidence for another person associated with the person—identity evidence for the other person; and
 (c) if the person has nominated one or more individuals under subregulation 9(2) to be an authorised representative of the person—identity evidence for each individual the person nominates.
 (2) For paragraph (1)(b), the provisions are:
 (a) paragraph (d) or (e) of item 4 of the table in regulation 21; and
 (b) item 2 or 3 of the table in regulation 22.
 (3) If the person is an entity, the person must also give the Regulator documentary evidence that the individual who is making the request:
 (a) is authorised by the entity to make the request; and
 (b) has sufficient authority to act on its behalf.