As a regulated financial institution Fexco Corporate Payments uses robust client asset procedures to keep your funds protected.
In October 2016, Fexco Corporate Payments became the first Irish payments provider to achieve the esteemed ISO 27001 Certification.
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 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.
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