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Nethouse - Internet Cafe

113 Lower Rathmines Road, Dublin 6, Ireland.

Money Transfer – Our ID requirements are changing!

June 23, 2017 By Sebastian

Due to forthcoming changes in the lrish regulations, from 26 June you will be required to provide your ID for all transactions at an agent location, regardless of amount.

The following documents are accepted as ID:

  • Passports
  • EU national ID cards
  • EU driver’s licenses

You will need to show your ID to send or receive money at our agent locations from 26 June onwards.

Agent may also ask you some questions in relation to the source of the money and the purpose of your transaction.

Got any questions? Call 1800 395 395

 

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Filed Under: Blog Tagged With: Blog, Money Transfer

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