780.11SPTOFederal Council OrdinanceMar 1, 2018Original source
Where the subscriber is a natural person, proof of the identity must be provided by producing any one of the following documents, which must be valid on the day of recording:
a Swiss or foreign passport;
a Swiss or foreign identity card; or
a foreign national identity card in accordance with the Article 71 and 71a of the Ordinance of 24 October 20071on Admission, Period of Stay and Employment.
The following data about the subscriber shall be recorded:
a. based on the document:
1. surname and given name(s),
2. date of birth,
3. type of document, number and the issuing country or issuing organisation,
4. nationalities;
b. address;
c. if known: occupation.
In the case of customer relationships that are not based on a subscription contract the following data must also be recorded:
the time at which the means of access was supplied or the services were first activated;
the name and full address of the point of supply or activation;
the surname and given name(s) of the person recording the data.
The TSP or if applicable the retailer must make or have made an easily legible electronic copy of the original document. The retailer shall supply the data in accordance with paragraphs 2 and 3 and the copy to the TSP within 3 days of recording the data.