For more information visit www.fexcocurrency.com or ask a member of staff.
You may need to provide us with the following:
Link Credit Union is required to collect certain information from members which allows the Credit Union to comply with our obligations under Irish, European & International Legislation in relation to Anti‐Money Laundering (AML) and Counter Terrorist Financing (CTF), regardless of the value of Foreign Exchange Transaction.
- Membership Number.
- Date of Birth.
For Large Sum Currency transactions we may also need members to provide us with the following:
- Photographic ID.
- Up to date Proof of Address (Utility Bill, Bank Statement, Invoice, Official Letter/Document).