• Regular Payments

  • Overseas Property

  • Moving Abroad

  • Studying Abroad

  • Fund Repatriation

  • High Value Purchases

Please choose from the below:

I am a resident of:

Personal Registration Form for Irish Residents

Add Proof of Identification

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These items are legally required to register an account. If you don’t have them to hand you can still submit this form and supply the documentation to us later to complete your registration. You can find out more about the required information here.

Add a 2nd Applicant (Optional)

Second Applicant Details


Citizenship Status*

A U.S. citizen or resident in the U.S. for tax purposes.NOT a U.S. citizen or resident in the U.S. for tax purposes.

Tax Residency Status*

Tax Resident in Ireland.Tax Resident outside of Ireland.

We would love to send you information by email about products and services and the latest information which we feel may be of interest to you. The safety of your data is important to us, so if you want more information on how we use it, store it and handle it, check our Terms and Conditions and Privacy Policy. Please note that any marketing materials you receive in this way will include the ability to opt out from receiving any future marketing communications.

Yes, I would like to receive information by email
  

Personal Registration Form for U.K. and other Residents

Add Proof of Identification
Have you been a resident at this address for less than 5 years? YesNo
<<<<<<<<

These items are legally required to register an account. If you don’t have them to hand you can still submit this form and supply the documentation to us later to complete your registration.

Add a 2nd Applicant (Optional)

Second Applicant Details


<<<<<<<<

Citizenship Status*

A U.S. citizen or resident in the U.S. for tax purposes.NOT a U.S. citizen or resident in the U.S. for tax purposes.

Tax Residency Status*

Tax Resident in the U.K.Tax Resident outside of the U.K.

We would love to send you information by email about products and services and the latest information which we feel may be of interest to you. The safety of your data is important to us, so if you want more information on how we use it, store it and handle it, check our Terms and Conditions and Privacy Policy. Please note that any marketing materials you receive in this way will include the ability to opt out from receiving any future marketing communications.

Yes, I would like to receive information by email
  

Fexco Corporate Payments Details

Fexco Corporate Payments  Unlimited Company  (t/a Fexco Corporate Payments) is regulated by the Central Bank of Ireland and is regulated by the Financial Conduct Authority for the conduct of payment business in the UK.

Call us on:

Ireland: 1800 246 800
UK (London): 0870 060 0587
UK (Edinburgh): 0800 840 2887

FEXCO Corporate Payments Social Media Links:

Required Documents

Fexco CFX needs to record proof of your identity in order to set up your client account in accordance with European AML legislation.

We require three documents from you:

Two proofs of ID and one proof of address OR Two proofs of address and one proof of ID.

Acceptable Proof of ID:

  • Current Passport
  • Current Full Driving Licence

Acceptable Proof of Address:

  • Current bank or credit/debit card statements
  • Current utility bills
  • Current household/motor insurance certificate and renewal notice
  • Official documentation/cards issued by the Revenue Commissioners and addressed to the individual
  • Official documentation/cards issued by the Department of Social and Family Affairs and addressed to the individual
  • Current local authority document e.g. refuse collection bill, water charge bill (including those printed from the internet)
  • Instrument of a court appointment (such as liquidator, or grant of probate)

Please ensure that the proof of address is no more than 6 months old.

Contact us if you are having any difficulty providing these documents and we will be happy to advise you on the other options available.