780.11SPTOFederal Council OrdinanceMar 1, 2018Original source
In the case of legal entities, the following data must be recorded and verified based on suitable proof:
the name, registered office and contact data of the legal entity;
the unique business identification number (UID) in accordance with the Federal Act of 18 June 20101on the Business Identification Number or the international legal entity identifier (LEI) of the legal entity;
if available, the names and forenames of the persons who will use the provider’s services.
Retailers shall supply the information to the TSP within 3 days of recording the data.