Updated Documentation Required

Updated Documentation Required

Under the Criminal Justice (Money Laundering & Terrorist Financing) Acts 2010 & 2013, New Ross Credit Union is required by law to collect documentation to verify our Members’ identity and their residential address.  In order to comply, we are currently updating our member database and require your assistance.

List of Acceptable Items

Please provide one document from each of the following lists:

Acceptable Photo ID: (Must include a photograph). Please provide one of the following:

  • Current valid Passport or
  • Current valid EU Driver’s Licence or
  • Current valid EU National ID Card

Acceptable Proof of Address: Please provide one of the following:

  • Utility Bill (e.g. Gas, Electric, Phone, Refuse Collection, etc.)
  • Statement from a Financial Institution (e.g. Bank, Building Society, An Post, etc.)
  • Correspondence from the Revenue Commissioners.
  • Other: Motor/Home Insurance Statements, NCT Letters, e-Flow Statements etc.

The document you provide as proof of address must list your full name, your current residential address and be dated within the past 6 months.

 The documentation may be provided to us by one of the following two ways, whichever you consider most convenient:

Option 1

Post copies of the documentation to New Ross Credit Union, 26 South Street, New Ross, Co Wexford. Please enclose a note with your name, address and account number requesting that your identity documentation be updated.

Option 2

Call into your local New Ross Credit Union branch with the original documentation.

Please note: If using the postal option, please send a copy of the documents. If you are calling into the office, please bring the original documents and we will copy them for you.

We are aware that this request may be inconvenient for you, but we hope you will understand that we have a duty to comply with the Act.

If you have any queries or need to seek any clarification in relation what form of acceptable documentation you can provide, please call into any of our offices