How to Join

Three forms of identification are required in order to comply with the Money Laundering Act 1994, Criminal Justice Act 2010 as amended 2013 relating to all financial institutions. One form of ID from each of the sections below is required plus official proof of PPS Number:

Evidence of Identification (must show proof of date of birth & recent photo)

  • Current Valid Passport
  • Current Valid Driving Licence
  • Form ML10 available from our office (this must be signed by a Garda accompanied by a Passport Photo signed on back by the Garda.)

Evidence of Address (must show address where you currently live. Not less than 3 months old)

  • Original of Recent Household Bill e.g. ESB, Phone
  • P.60, Social Welfare Document etc.
  • Bank, Building Society or Credit Card Statement

Official proof of PPS Number means bring the PPS Card with you or the Letter sent when you received the Card with your name, address and PPS number on it. If you have any tax letter or payslip dated within the last three months, it will show your PPS No. on it. If in doubt, phone us on 022 21121. You can print a Membership Application form from this page . Fill it in and bring it to our office, together with your two forms of ID and proof of PPS Number.

 

IF YOU ARE UNDER 16 YEARS OF AGE

To open an account for children under 16yrs we require the following:-

CHILD

  • Child’s Birth Certificate or Passport
  • Proof of Child’s PPS Number

PARENT

  • Photo ID
  • Proof of name & address dated within the last 3 months i.e. Utility Bill/Bank Statement/Letter from Govt. Dept.
  • Proof of PPS Number

Opening a Joint Account.

To open a joint account both parties must attend at the counter and bring in the following items:-

  • PHOTO ID For each person, i.e. passport, driver’s licence (in date)
  • PROOF OF ADDRESS Dated within the last 3 months i.e. Utility Bill, Bank Statement, Credit card statement or letter from any Government Dept. Phone if in any doubt beforehand.
  • PROOF OF PPS No. Medical Card, Medicines Card, Payslip, Tax Letter etc.

These 3 items are required for each person.

IF YOU ARE UNSURE ABOUT YOUR DOCUMENTATION, PHONE 022 21121 AND CHECK BEFOREHAND.