To enable identification of the persons behind these accounts, financial contracts and transactions involving cash, we must also report the following information:</p> <ul> <li>for natural persons: National Register number (or BIS number) or, failing that, name and first name, date of birth, place of birth (optional) and country of birth;</li> <li>for legal persons: number under which they are registered at the Crossroads Bank for Enterprises or, failing that, full name, legal form, if any, and country of establishment.</li> </ul> <p>