Tel: (091) 844306 Fax: (091) 874118 Email: mail@athenrycu.ie

Reserve foreign currency Reserve foreign currency

Reserve foreign currency form

New compliance from mid-August 2011 requires the following information for members foreign exchange transactions to be completed:

If the transaction value equals or exceeds €10,000 the following information is required

a) Name

b) Address

c) Date of Birth

d) Membership Number

e) Confirmation that a copy of the members passport/drivers licence and a utility bill/bank statement is held on file

f) Entry of passport or driver's license number into FX POS

g) Information regarding the source or purpose of the funds

h) Information regarding the benefical owner of funds, if someone other than the member


Please complete all your details in the form below, and click submit when you have finished.

Reserve foreign currency
* Required Fields
Account Number:  *
Name:  *
Address:  *
Currency to reserve (dollar, sterling etc.):  *
Date I will pick up the currency at the office:  *
Amount (E.g. Ä100 worth...or £430 pounds sterling):  *
Other comments: 
E-mail Address: 
Please enter the code shown:
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  • Athenry Credit Union
  • Tel: (091) 844306
  • Fax: (091) 874118
  • Email: mail@athenrycu.ie
  • Web: http://www.athenrycu.ie
Athenry Credit Union is regulated by the Central Bank of Ireland and our Reg Number is 71CU