To comply with the Criminal Justice Acts 2010-2013, Data Protection Acts 1988-2003; Return of Payments Regulations 2008,Common Reporting Standards 2014), Credit Unions are required to keep member records up to date.
On your next visit to our office please supply documentation of the following to allow us to comply with these legislative requirements.
Where you have provided the required documentation in recent times please ignore this request. If you have any questions please don’t hesitate to contact us!
- Photo I.D: (any one of the following) Current Drivers Licence or Passport; National Identity Card; Public Services Card; If Date of birth is not on photo ID a Birth Certificate will be required.
- Proof of Address: (any one of the following) Utility Bill (ESB, Phone, etc), Government Letter, Educational Letter, Bank Statement etc. Must be dated within the last 3 months. Note: A Mobile bill is unacceptable!
- PPSN: Credit Unions are also required to request *PPSN numbers from members and TIN where a non-Irish tax resident. Documentation provided must be original documents PPSN/ provision shall be a ‘*Mandatory’ requirement upon the implementation of the 4th AML directive. (c.Jun 2017) *T&C Apply!