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.
