Occupation Details
Applicant 1 - occupation details
Applicant 2 - occupation details
Preventing money laundering and terrorist financing
- We need to ask some mandatory questions about how you will operate the account under the law preventing money laundering and terrorist financing.
What will you use the account for?
Applicant 1
How have you generated your net worth?
How do you intend on funding this account?
Applicant 2
How have you generated your net worth?
How do you intend on funding this account?
Additional information on how you will operate the account
Cash means any notes or coins lodged to your account.
Please choose no more than 4 countries
Foreign Account Tax Compliance Act and the OECD Common Reporting Standard
- We need to ask you the following questions for the purposes of the Foreign Account Tax Compliance Act and the OECD Common Reporting Standard
Please list below all countries/territories (other than the Republic of Ireland) in which you are tax resident and provide a Tax Identification Number for each
First applicant
Second applicant
In certain circumstances, we may be required to report certain details to the Irish Revenue Commissioners, who may in turn share this information with tax authorities in other relevant jurisdictions