Information about other persons and unincorporated entities that is to be exchanged
Article 2
1. In relation to crowdfunding related third parties that are of relevance for the provision of the services provided by the crowdfunding service providers and that are natural persons, competent authorities shall exchange the person’s name, date and place of birth, the personal identification number, where available in the Member State concerned, and address and contact details. 2. In relation to crowdfunding related third parties that are of relevance for the provision of the services provided by the crowdfunding service providers and that are legal persons, a competent authority may also request documents certifying: (a) the legal person’s business name; (b) the address of the legal person’s head or registered office, and postal address where different; (c) the legal person’s contact details, and national identification number or LEI code where available; (d) the registration of legal form of the legal person, in accordance with the applicable national legislation; (e) a complete list of persons who effectively direct the business of the legal person, including their name, date and place of birth, address, contact details, and their personal identification number where available in the Member State concerned. 3. Competent authorities shall exchange any other information necessary for cooperating in investigation, supervision and enforcement activities pursuant to Article 31(1) of Regulation (EU) 2020/1503.