Article 1, Paragraph 1. · Commission Delegated Regulation (EU) 2025/413

Contents

1.Where the proposed acquirer is a natural person, the proposed acquirer shall provide to the competent authority of the target entity the following identification information:

(a)all the following personal details:

(i)name and, if different, name at birth;

(ii)the date and place of birth;

(iii)nationality or nationalities;

(iv)personal national identification number, where available;

(v)current place of residence, address and contact details, and any other place of residence in the past 10 years;

(vi)a copy of an official identity document;

(vii)the name and contact details of the principal professional adviser, if any, used to prepare the notification;

(b)a detailed curriculum vitae, stating the relevant education and training, and any professional experience in managing holdings in companies, any management experience, any professional activities or other relevant functions currently performed, and any previous professional experience relevant to financial services, crypto-assets or other digital assets, distributed ledger technology (DLT), information technology, cybersecurity, and digital innovation.