I am an existing customer, why am I being asked for additional information?

Existing customers of Ireland State Savings seeking to make a purchase may be asked to provide additional information. This additional information is required as part of our obligations to comply with applicable regulations such as the Criminal Justice Act 2010. You may be asked some or all of the following:

  • Nationality

  • Country of Birth

  • Estimated Monthly Net Income

  • Employment Status

  • Employment Industry Type

Note: If the customer is a Minor (aged less than 18 years), and wishes to make a purchase, this additional information may also be requested together with parent/guardian proof of name, proof of address and proof of parenthood/guardianship where they have not been previously provided.