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Customer Due Diligence (CDD)

Waterford Credit Union is legally required to comply with all elements of the Criminal Justice Act 2010. As such we are obliged to retain up to date photographic identification and address verification for all members who hold an active account with us.

The following is what we can accept:

  • One form of photographic identification: passport, driving licence, national EU ID card, ML10 form (signed and dated by An Garda Siochana within the last 2 calendar months and birth cert)
  • One form of address verification dated within the last 3 calendar months: current utility bill (gas, electricity, landline telephone), bank statement, Revenue documentation, social welfare documentation, insurance policy (house or car, renewal notices NOT accepted), any correspondence from a recognised source (hospital, school, government body)

NOTE: Waterford Credit Union CANNOT accept the Public Service Card (Green Card) for Proof of ID.

Blog

You Are Here: Home > Blog

Welcome to Waterford Credit Union blog, here you will find personal finance tips, credit union news, and loan advice. Feel free to search our blog or browse by category below.

More

Posted: January 6, 2021

January Car Loan Sale 2021

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Posted: November 16, 2020

My heart is in my hometown – Support local this Christmas

More

Posted: August 12, 2019

Leaving Cert results arriving.. What’s next?

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Opening hours during COVID-19

Parnell Street / Tramore

  • Mon: 10am – 5pm
  • Tues: 10am – 4pm
  • Wed: 10am – 5pm
  • Thurs: 10am – 5pm
  • Fri: 10am – 5pm
  • Sat: 10am – 5pm
  • Sun: Closed

Upper Grange

  • Mon: Closed
  • Tues: 10am – 4pm
  • Wed: 10am – 5pm
  • Thurs: 10am – 5pm
  • Fri: 10am – 5pm
  • Sat: 10am – 5pm
  • Sun: Closed

Contact Us

  • 1 Parnell Street, Waterford, X91 A993. – Tel: 051 861 600
  • Upper Grange, Waterford, X91 W276. – Tel: 051 861 600
  • Summerhill, Tramore, X91 KD78. – Tel: 051 861 600

 

  • Email: info@waterfordcu.ie
  • Lending Team: Tel: 051 861 616 | loans@waterfordcu.ie
  • Credit Control: Tel: 051 861 666
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Waterford Credit Union is regulated by the Central Bank of Ireland, terms & conditions apply.

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