The Registrar (Identity Verification and Authorised Corporate Service Providers) Regulations 2025
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Change 1
10 Verification statement and reverification statement
(1) If an ACSP verifies or reverifies an individual’s identity in accordance with regulation 9, the ACSP may deliver to the registrar a verification statement or a reverification statement (as applicable). (2) A verification statement must— (a) state the name of the individual to which it relates; (b) state the date on which the ACSP became satisfied that the required personal information is true, and (c) include a statement confirming that the ACSP has delivered, or is delivering at the same time as the statement, the information referred to in regulation 11.
10 Verification statement and reverification statement
(1) If an ACSP verifies or reverifies an individual’s identity in accordance with regulation 9, the ACSP may deliver to the registrar a verification statement or a reverification statement (as applicable). (2) A verification statement must— (a) state the name of the individual to which it relates; (b) state the date on which the ACSP became satisfied that the required personal information is true, and (c) include a statement confirming that the ACSP has delivered, or is delivering at the same time as the statement, the information referred to in regulation 11.
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