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To comply with the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2018, PTSB is required to conduct ongoing customer due diligence on our customers, and to obtain details from those customers in respect of their source of wealth and the source of funds to their account(s).
This application allows you to digitally complete and submit the Ongoing Customer Due Diligence Form online.
Estimated time to complete: 5 Mins
Unfortunately, at this time once you start this form you will not be able to save and return later. When completing this form, you cannot move back to a previous section until all mandatory questions have been answered.
Please make sure you have the following information to hand to complete the form:
Personal Details
Account details for accounts held with PTSB
This section needs to be completed in respect of each account/product held with PTSB (i.e. Current Account, deposit, mortgage, credit card & loans)
I certify the accuracy of all information contained in this form. I undertake to inform you without delay should any of the information change.
I agree to provide PTSB with such further information or documentary evidence in respect of the source of funds and source of wealth on request.
I understand that by providing this information it does not mean that PTSB will provide or continue to provide banking facilities.
