Alternative Documents for Execution-Only Trading Account Applications

Davy Select Trading Account and Davy Select Trading Plus Account

 

Option 1

Proof of Identity

 Proof of Address*

Copies of two of the following

One original of the following
  • Current Passport
  • Current Full EU Driving Licence
  • Current National Identity Card
  • Utility Bill
  • Financial Statement

Option 2

Proof of Identity

Proof of Address*

One certified*** copy of the following

One original of the following
  • Current Passport
  • Current Full EU Driving Licence
  • Current National Identity Card
  • Utility Bill
  • Financial Statement

Option 3

Proof of Identity

Proof of Address*

One copy of the following

One copy of the following
  • Current Passport
  • Current Full EU Driving Licence
  • Current National Identity Card
  • Utility Bill
  • Financial Statement

Davy Telephone Trading Account 

 

Option 1

Proof of Identity

Proof of Address*

Copies of two of the following

Two original of the following
  • Current Passport
  • Current Full EU Driving Licence
  • Current National Identity Card
  • Utility Bill
  • Financial Statement

Option 2

Proof of Identity

Proof of Address*

One certified*** copy of the following

Two original of the following
  • Current Passport
  • Current Full EU Driving Licence
  • Current National Identity Card
  • Utility Bill
  • Financial Statement

Option 3

Proof of Identity

Proof of Address*

One copy of the following

Two copies of the following
  • Current Passport
  • Current Full EU Driving Licence
  • Current National Identity Card
  • Utility Bill
  • Financial Statement
 

*** 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.