The Registrar (Identity Verification and Authorised Corporate Service Providers) Regulations 2025
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Change 1
7 Determination of application
(1) On delivery of an application under regulation 6, the registrar must as soon as reasonably practicable determine the application. (2) The applicant’s identity is verified if the registrar is satisfied that the required personal information in the application under regulation 6 is true. (3) If the registrar considers it necessary for the applicant to take additional steps mentioned in rules made under regulation 5(3) for their application to be determined, the registrar must give a notice to the applicant specifying those required additional steps. (4) The registrar is under no duty under paragraph (1) to make a determination unless any additional steps notified under paragraph (3), or included in a reverification statement in accordance with regulation 13(3)(b)(i), have been taken by the applicant. (5) The registrar may consider other information and evidence in addition to that contained in the application when determining it.
7 Determination of application
(1) On delivery of an application under regulation 6, the registrar must as soon as reasonably practicable determine the application. (2) The applicant’s identity is verified if the registrar is satisfied that the required personal information in the application under regulation 6 is true. (3) If the registrar considers it necessary for the applicant to take additional steps mentioned in rules made under regulation 5(3) for their application to be determined, the registrar must give a notice to the applicant specifying those required additional steps. (4) The registrar is under no duty under paragraph (1) to make a determination unless any additional steps notified under paragraph (3), or included in a reverification statement in accordance with regulation 13(3)(b)(i), have been taken by the applicant. (5) The registrar may consider other information and evidence in addition to that contained in the application when determining it.
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