Information necessary for the registration
Article 1
A third-country firm applying for the provision of investment services or performance of activities throughout the Union in accordance with the second subparagraph of Article 46(4) of Regulation (EU) No 600/2014 shall submit the following information to ESMA: (a) full name of the firm, including its legal name and any other trading name to be used by the firm; (b) contact details of the firm, including the head office address, telephone number and email address; (c) contact details of the person in charge of the application, including telephone number and email address; (d) website, where available; (e) national identification number of the firm, where available; (f) legal entity identifier (LEI) of the firm, where available; (g) Business Identifier Code (BIC) of the firm, where available; (h) name and address of the competent authority of the third country that is responsible for the supervision of the firm; where more than one authority is responsible for supervision, the details of the respective areas of competence shall be provided; (i) the link to the register of each competent authority of the third country, where available; (j) information on which investment services, activities, and ancillary services it is authorised to provide in the country where the firm is established; (k) the investment services to be provided and activities to be performed in the Union, together with any ancillary services.