Ordinance
on the Surveillance of Post and Telecommunications
(SPTO)

¹ In the case of mo­bile ser­vices, TSPs and re­tail­ers in ac­cord­ance with Art­icle 2 let­ter f SPTA must, on sup­ply­ing the means of ac­cess or on the ini­tial ac­tiv­a­tion of the ser­vice, veri­fy the iden­tity of the sub­scriber by means of a pass­port, an iden­tity card or a for­eign na­tion­al iden­tity card in ac­cord­ance with Art­icle 71 and 71a of the Or­din­ance of 24 Oc­to­ber 2007⁸ on Ad­mis­sion, Peri­od of Stay and Em­ploy­ment. They must re­tain an eas­ily legible copy of the iden­tity doc­u­ment.

² In the case of the nat­ur­al per­sons, the fol­low­ing de­tails must be re­cor­ded:

a.

sur­names and fore­names;

b.

date of birth;

c.

type of iden­tity doc­u­ment, iden­tity doc­u­ment num­ber and the is­su­ing coun­try or is­su­ing or­gan­isa­tion;

d.

ad­dress;

e.

if known, oc­cu­pa­tion;

f.

na­tion­al­ity.

³ In the case of leg­al en­tit­ies, the fol­low­ing de­tails must be re­cor­ded:

a.

name, re­gistered of­fice and con­tact de­tails for the leg­al en­tity;

b.

busi­ness iden­ti­fic­a­tion num­ber (UID) in ac­cord­ance with the Fed­er­al Act of 18 June 2010⁹ on the Busi­ness Iden­ti­fic­a­tion Num­ber;

c.

if avail­able, the names and fore­names of the per­sons who will use the pro­vider’s ser­vices.

⁴ In the case of cus­tom­er re­la­tion­ships that are not based on a sub­scrip­tion con­tract, the fol­low­ing de­tails must also be re­cor­ded:

a.

the time at which the means of ac­cess was sup­plied;

b.

the point of sup­ply (name and com­plete ad­dress);

c.

the name of the per­son sup­ply­ing the means of ac­cess.