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Guidelines for opening an Individual Account through an appointed financial advisor


 

Step 1 : Gather Your Application Forms

Step 1 : Gather Your Application Forms

Complete the Account Opening Form*:

*Exceptions apply for the below, simply click on the entity to download an application form:

 Please see our General Terms and Conditions and the Terms of Business.

 

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Step 2 : Required Identification

Step 2 : Required Identification

Your financial advisor will need to certify 1 form of ID and 1 form of address verification,as true copies of the original documents

Forms of Photo Identification

Any 1 of below

  • Current passport

  • Current drivers licence

Forms of Address Verification

Any 1 of below

Utility bill (less than 3 months old)

Example:

  • Electricity/telephone/gas bill

  • Bank/credit card statement

  • Personal mobile phone bill

  • Motor/household insurance statement

  • Official document from Revenue Commissioners

 

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Step 3 : How to Transfer Funds?

Step 3 : How to Transfer Funds?

Your financial advisor will post the documentation along with a lodgement cheque or draft if applicable, to Investec Bank plc (Irish Branch).

Your account will be opened, as soon as we have all documentation, see steps 1 and 2 above

Cheques or bank drafts

  • can be made payable to ‘Investec Bank plc (Irish Branch).

Electronic Funds Transfer from your deposit account

  • can be organised as soon as the account has been opened

 

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Step 4 : What will we send you?

Step 4 : What will we send you?

Confirmation that the account has been opened will be posted to your correspondence address. We will also send you a copy of the Terms and Conditions and Terms of Business on the account.

 

 

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Interested in this information?

  • Contact: Deposits Capital Markets
  • Capital Markets
  • Phone number: +353 1 421 0000

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About Investec Ireland Learn more about Investec Ireland More

 
 
 

Copyright © Investec Limited 2008
Article from Investec: http://www.investec.com/en_ie/home/intermediaries/open_an_account.html

Published: 19 June 2009

Investec in Ireland comprises Investec Ireland Limited and Investec Bank plc (Irish Branch) for regulated activities. Investec Ireland Limited is regulated by the Financial Regulator. Registered Office: The Harcourt Building, Harcourt Street, Dublin 2. Registered Number: 232526. Investec Bank plc is authorised and regulated by the UK Financial Services Authority. Registered Office is 2 Gresham Street, London EC2V 7QP. Registered in the UK number 489604. Registered Branch Office: The Harcourt Building, Harcourt Street, Dublin 2. Registered in Ireland number 904428.

 
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Investec in Ireland comprises Investec Ireland Limited and Investec Bank plc (Irish Branch) for regulated activities. Investec Ireland Limited is regulated by the Financial Regulator. Investec Bank plc is authorised and regulated by the UK Financial Services Authority.

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