CDD Requirements

Customer Due Diligence (CDD) is the process by which financial institutions identify and verify individuals before they become customers, and how they then assess risk throughout a customer’s business relationship with them.

Valid Proof of Identification:

  • Driving Licence,
  • Passport,
  • National ID card.

Proof of Address*:

  • Utility Bill,
  • Bank Statement,
  • Official Documentation from the Revenue Commissioners or Department of Social Protection,
  • A Household/Motor Insurance Certificate (This cannot be a quote).

*Proof of Address must be dated within the last six months.