Step 3

We need to establish proof of identity and proof of current permanent residential address for at least 2 company directors and 2 authorised signatories (if different) on the account, in accordance with the terms of the Criminal Justice Act 1994 (as amended.

Examples of acceptable identification documentation, of which we require one from each category, are as follows:

Forms of Photo Identification*

Any 1 of below:

• Copy of current passport; or

• Certifed copy of current driver’s license

Forms of Address Verification*

Any 1 of below:

• Utility bill

• Bank/credit card statement

• Mobile phone bill

• Motor / household insurance statement

* Copies of documents (except for passport copies) need to be in original form, or certified. Documents can be certified as true originals by one of the following: Solicitor, Accountant, Bank Manager, Garda Officer, Embassy / consular staff, or by an appointed Intermediary of Investec Bank plc.

Step 4 : Send to Investec