Davy Select Trading Account and Davy Select Trading Plus Account
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Option 1 |
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Proof of Identity |
Proof of Address** |
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Copies of two of the following |
One original of the following |
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Option 2 |
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Proof of Identity |
Proof of Address** |
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One certified*** copy of the following |
One original of the following |
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Option 3* |
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Proof of Identity |
Proof of Address** |
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One copy of the following |
One copy of the following |
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Davy Telephone Trading Account
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Option 1 |
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Proof of Identity |
Proof of Address** |
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Copies of two of the following |
Two original of the following |
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Option 2 |
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Proof of Identity |
Proof of Address** |
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One certified*** copy of the following |
Two original of the following |
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Option 3* |
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Proof of Identity |
Proof of Address** |
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One copy of the following |
Two copies of the following |
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* You are NOT required to have your name and address verification documents certified if you choose to initially fund your account with a cheque drawn on an Irish or UK bank account. The cheque must be drawn on your personal bank account and should correspond with the name on your application form.
*** Certified means, a photocopy that must be signed and stamped by a Solicitor, Notary Public, Chartered Accountant, Commissioner of Oaths, Consular, Embassy official or an official from a regulated financial institution, clearly stating that the photocopy is a true copy of the original. Alternatively, call in to one of our Davy offices with your original documents and we can copy and certify them for you.
Non Resident Certification: The person certifying the document must certify the document in English, providing their full name, title and date of certification. Please note that documentation provided in a language other than English will only be accepted where accompanied by a professional translation document.
Acceptable Proof of Address**
If you are unable to produce the documents listed above, the following can be used as alternative Proof of Address documents:
- Most recent Notice of Determination for Tax Credit - dated within the last 12 months;
- Current Balancing Statement from Revenue Commissioners – dated within the last 12 months;
- Social Insurance Documents - dated within the last 12 months;
- Current household / motor insurance documents (policy or renewal noticeonly)– dated within the last 12 months;
- Revenue Commissioners C2 Tax Credit - dated within the last 12 months;
- Current local authority document (for example, refuse collection bill or water charge bill) dated within the last six months;
- Motor-Tax Renewal Form - dated within the last 12 months; or
- Current Health Insurance Policy (only) - dated within the last 12 months.