Important Changes from 1st July 2012
In order to comply with the Criminal Justice Act 2010 members are required to provide proof of ID and current address for the following transactions where such details are not already on St Patrick’s Credit Union files:
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New member applications
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All loan applications
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Share withdrawals over €5,000
Certified copies of the following documents are required.
(Certified means signed by an agent of St. Patrick’s Credit Union, Solicitor or Garda. The certified copy needs to be stamped with an official brand/seal)
Acceptable forms of photo ID:
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Valid Passport
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Valid Driver’s Licence
Acceptable forms of current address verification (maximum 3 months old):
- Utility Bill
- Bank Account Statement
- Credit Card Statement
By providing these documents you will avoid any unnecessary delays in processing future transactions.
We thank you in advance for your co-operation.
