Required Documents
Fexco CFX needs to record proof of your identity in order to set up your client account in accordance with European AML legislation.
We require three documents from you:
Two proofs of ID and one proof of address OR Two proofs of address and one proof of ID.
Acceptable Proof of Photographic ID:
- Current valid signed passport.
- Current full driving license.
- Current National Identity Card.
- ML10 Form- Garda Identification Form (permitted only in exceptions- MLRO approval required).
Acceptable Forms of Non-Photographic ID (Proof of Address):
- Official documentation/cards issued by the Revenue Commissioner and addressed to the individual.
- Official documentation/cards issued by the Department of Social and Family Affairs and addressed to the individual.
- Current local authority documentation e.g. refuse collection.
- Current bank or credit/debit card statement (including versions printed online).
- Current utility bills (including mobile phone).
- Current household/motor insurance certificate and renewal notice.
- Any of the standard ID documents from list ‘Acceptable Forms of Photographic ID’ e.g. drivers license (which contains a current address and is not being used to verify name)
Please ensure that the proof of address is no more than 6 months old.