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Accepted Documents - Ireland
For NRIs residing in Ireland, we accept a valid Irish Resident Permit as resident ID for onboarding and verification purposes. Document Format Requirements The resident IDs must be submitted as an official PDF document issued by the relevant ...
Sample bank statement - Allied Irish Bank account (Ireland)
To complete your onboarding we would need your latest bank statement (less than 3 months old) as proof of address. 1. Requirements in the bank statement Your bank account statement should have: Name as per your passport Overseas address At least one ...
Sample bank statement - Permanent TSB Bank account (Ireland)
To complete your onboarding we would need your latest bank statement (less than 3 months old) as proof of address. 1. Requirements in the bank statement Your bank account statement should have: Name as per your passport Overseas address At least one ...
Important Compliance Requirements - Ireland
Please ensure that the submitted document fully complies with the requirements outlined below to avoid any delays in processing: The ID must be valid at least for a month at the time of submission. Expired IDs will not be accepted. The ID must be ...
Sample Resident ID : UAE