Benefits of BANK OF AMERICA CUSTODIAL SERVICES (IRELAND) LIMITED Savings

We offer a range of Fixed Deposit Accounts In Sterling, Euros and US Dollars

Before applying for one of our accounts check your eligibility and our identification requirements in common with all UK Banks, required by anti-money laundering regulations to establish the identity of customers, both at the time of opening new accounts and periodically thereafter.

This guide sets out the identification requirements for personal customers. Alpha Bank only opens accounts for personal customers who are UK, EEA or Swiss Nationals.

If you are a UK, EEA or Swiss National then, as a minimum we will require ONE item of proof of identity for each applicant and ONE document to verify the residential address of each applicant:

Proof of identify:

A valid passport/EU national ID card or UK driving licence, These will need to be certified, and will need to show your photo and signature clearly. Alternatively we will accept the following forms of photographic identity:

Valid UK/EEA/Swiss Passport Valid UK Provisional Photocard Driving Licence Valid EU member state National ID Photocard Valid Passport/EU national ID Card means in date, undamaged and machine readable.

Your eligible deposits are protected You will need to open a current account in order to open a fixed deposit account