50. NON FACE TO FACE: RESIDENT PERSONAL CUSTOMERS
Personal Identity
The following are some of the methods which are considered reasonable measures to
establish evidence of personal identity. In this regard there are two options and a credit
institution may use either option:
Option One
?? A certified copy of a passport, drivers licence or identity form verified by Gardaí.
Certification of passports/driving licences should be by a suitable person. Suitable
persons include:
Gardaí Síochána/ Police Officers
Chartered & Certified Public Accountants
Notaries Public/Practising Solicitors
Embassy /Consular staff
Designated Bodies in Ireland or from a country listed in Appendix E.