IEIM904210 - Basic Information to be Reported

Information must be reported about the Reporting Platform Operator (RPO) itself. The information to be reported is:

  •         Name
  •         Registered Office Address
  •         TIN
  •         Business Name of the Platform operated by the RPO.

An RPO is also required to report information about each Reportable Seller (see 901620).

For individual Sellers this consists of the information collected by the RPO in line with its due diligence obligations (see 902310), namely:

  •         First and last name (as well as a middle name where provided)
  •         Primary Address (see 902320)
  •         The TIN issued to the Seller and its jurisdiction of issuance
  •         Date of birth

For Entity Sellers this also consists of the information collected by the RPO in line with its due diligence obligations (see 902310), namely:

  •         The legal name of the entity
  •         Primary Address (see 902320)
  •         TIN(s) issued to the Seller and the jurisdiction in which it was issued
  •         Company registration number

For UK resident companies, the CRN will be the TIN.

In addition to the above, for all Sellers, RPOs will also need to report:

  •         Any other available TIN(s) along with the jurisdiction of issuance. This might include a VAT registration number, where the RPO has collected this from the Seller.
  •         The jurisdiction of residence of the Seller, as determined in accordance with the due diligence procedures (see 902520)
  •         The total Consideration paid or credited to the Seller during the Reportable Period, broken down on a quarterly basis.
  •         The number of Relevant Activities (see 901500) undertaken, in respect of which that Consideration was paid or credited.
  •         Any fees, commissions or taxes withheld or charged by the RPO.
  •         Where required, and where available to the RPO, the financial account identifiers (see 904220) in relation to which Consideration was paid or credited, and where different from the          name of the Seller being reported, the name of the holder of the financial account, and any other identifying information available to the RPO in relation to that account holder                (e.g. address, date of birth etc).