New Ross Credit Union under the Criminal Justice (Money Laundering & Terrorist Financing) Acts 2010 & 2013 is required to collect documentation to verify a member’s identity and residential address.
To allow access to Online Fund Transfers members must provide Photo Identification and Proof of address
Acceptable Photo Identification
- Current valid passport
- Current valid EU Driver’s Licence or
- Current valid EU National ID Card
Acceptable Proof of Address (This must list your full name, your current residential address and be dated within the last 6 months)
- Utility Bill
- Account Statement from a Financial Institution (other than New Ross Credit Union)
- Correspondence from the Revenue Commissioners.
These details can be emailed to us at firstname.lastname@example.org
A change of address to our records requires original documentation be brought to our branch.