AML GUIDE - Client Identification

Definitions

AML - Anti Money Laundering

KYC - Know Your Client

AML/KYC regulations require that all clients clearly identify themselves and provide proof of residential address. Please see below for our AML requirements:

IDENTIFICATION

Document required (choose one):

• Passport
• Driving Licence (with photo card)
• National Identity card

You will need to upload this document to our online digital verification platform.

PROOF OF RESIDENTIAL ADDRESS

Document required (choose one):

• Utility Bill (Gas, Electric or Water)
• Telephone bill (excluding mobile phone bill)
• Insurance Letter (Motor, Home or Life)
• Mortgage Statement
• Council Tax Bill
• Bank/ Building Society Statement (includes Credit Card Statement)
• TV Licence
• HM Revenue and Customs Letter/Notice of Coding
• Letter from Benefits Agency
• Financial Statement (e.g Pension/ Endowment)
• Polling card
• Tenancy Agreement

• Be dated within the last 3 months.
• Show the account holder/company officer’s name and residential address.
• Be written in English or accompanied by an English translation (by an Official Sworn Translator).

You will need to get a certified or notarised copy of this document.

An accountant, lawyer or Police officer can certify these documents.

EXAMPLE BELOW:

Having the correct AML/KYC documents is essential when doing business in Ireland and the EU.

If you have any questions don't hesitate to contact our office.