Where the Customer, or the controlling owner, is a company listed on a securities market that is subject to disclosure requirements ensuring sufficient transparency with respect to the identification of the Beneficial Owner, or a subsidiary thereof holding a controlling interest, it shall be permissible not to identify or verify the identity of any shareholder or Beneficial Owner of such Companies. In such cases, identity information may be obtained from publicly available registers, from the Customer, or from any other reliable sources.
Interpretation and application must be checked against the official text and current version.