Under the Criminal Justice Acts, 2010 and 2013, we are required to hold valid up-to-date photo identification and address verification for all of our members.

If we do not have the necessary documentation from a member, we are required by law to cease providing services and ultimately to discontinue the business relationship which would mean having to close accounts.

Effective Tuesday Sept 11th 2018 if your account does not have up-to-date photo ID and address verification, we may be unable to provide you with the following services:

  • Lodgement to shares account
  • Lodgement to current account
  • Withdrawal from shares account
  • Withdrawal from current account