Identité et résidence des personnes concernées Sample Clauses

Identité et résidence des personnes concernées. 1. Pour établir l’identité et déterminer la résidence des personne concernée, l’agent xxxxxx enregistre son nom, son prénom, sa date de naissance, son adresse et les renseignements concernant son lieu de domicile, conformément aux obligations de diligence en vigueur au Liechtenstein concernant l’ouverture d’une relation d’affaires. Dans le cas de relations contractuelles établies, ou de transactions effectuées en l’absence de relations contractuelles, à compter de l’entrée en vigueur de la présente Convention, la résidence est établie, pour les personnes physiques présentant un passeport ou une carte d’identité officielle délivrés par la République d’Autriche et qui déclarent être résidentes d’un État autre que la République d’Autriche ou xx Xxxxxxxxxxxx, sur la base d’une attestation de résidence fiscale délivrée par l’autorité compétente de l’État dans lequel la personne physique déclare être résidente.
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