Identification Policy

In accordance with the Central Bank of Ireland, Dundalk Bureau De Change may seek to keep a record of a customers identity in the prevention of Money Laundering.

If a customer has a large transaction, you may wish to contact us directly before and we will be happy to advise you on the relevant identification needed.

Customers will require to have 2 forms of identification available, a valid photo I.D and also a utility bill dated within the last 3 months for proof of address.

For further information on the regulations please visit the Central Bank of Irelands website at www.centralbank.ie