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AML GUIDE - Client Identification

The documents you will need to provide

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 get a certified or notarised copy of this document.

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

Example below:

Dummy-Passport-1

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

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
Please note that Mobile Phone bills are not accepted.

The Proof of Residential Address document must:

  • 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:

Dummy POA-1

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. 

 

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