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

* 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.