To comply with legislation to combat money laundering and terrorist financing, we will need to see suitable documentation to verify both your identity and your current permanent address.
What you need:
Proof of Identity: a valid Passport, Driver’s Licence, EU National Identity Card.
Proof of Current Permanent Address (documents must be no more than 6 months old): Utility Bill, Correspondence from a regulated financial institution (insurance/assurance co., bank, credit card company or investment company), Correspondence from a government department/body.
We will require a certified copy of your Proof of Identity and two certified copies of your proof of address. Your documentation can be certified by a practicing solicitor, Garda or certified at your local AIB Branch.
Note: The name on your photographic identification must exactly match the name on your proof of address. Please talk to one of our staff at your local branch if you don’t have the documentation outlined above.