Loans


These are the documents we need from you if you’re applying for a Personal Loan at permanent tsb.

Money laundering regulations

We have to comply with the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010 (as amended), so if you are:

  • a new customer of permanent tsb or
  • an existing customer whose personal identification documents are not up to date

we will need you to provide us with some documentation.

Acceptable proof of identification (this applies to new and existing customers)

Branch Applications

If applying through a branch, you can use any one of the following:

  • Your current valid passport
  • Your current valid Irish, UK or European drivers licence (with photo)
  • Your EU National Identity Card

Online, Phone or Postal Applications

If you are not able to provide an original at your local branch and you are sending in documents by post, you must provide clean (i.e. legible) photocopies of 2 forms of identification or 1 certified copy of identification from the list above. 

Documents can be certified by Garda Siochana/Police Officer, Practicing Chartered & Certified Public Accountants, Notaries Public / Practicing Solicitors, Embassy/ Consular Staff, Regulated Financial or Credit Institution, Justice of the Peace, Commissioner of Oaths, Medical Professions (doctor).

Please note that all of the above must be in your own name.

Acceptable proof of address (this applies to new and existing customers)

Branch Applications

If applying through a branch, you can use any one of the following:

  • A utility bill (dated within the last 6 months) for example, gas, electricity or phone
  • A bank or building society statement issued within the last 6 months
  • Your notification of Determination of Tax Credits for the current year
  • Your original household/health or motor insurance documents (must be less than 12 months old)

Online, Phone or Postal Applications

If you are not able to provide an original at your local branch and you are sending in documents by post, you must provide originals of 2 of the documents listed above. 

Please note that all of the above must be in your own name and address.

Existing customers: Please ensure you quote your account number and 6 digit sorting code number with documents being submitted.

Credit facility documentation

For your personal loan application, we’ll also require proof of income. These are the documents you’ll need to do that:

  • 6-month statement of your main current account (the account where you lodge your salary)
  • 2 original payslips (or certified copy), if you are employed by a company. If you’re self-employed, you’ll need confirmation of tax affairs from an accountant.

Employment permanency

If you have been in your current job for less than 12 months, we’ll need a letter from your employer confirming permanency.

Proof of immigration status

If you are not an EU citizen applying for an overdraft facility, you’ll need to provide proof of your immigration status, which means you’ll need to prove you are legally entitled to reside and work in the Republic or Ireland, by providing a Stamp 4, 5 or 6.

Signed declaration

We’ll send out a declaration that you’ll need to sign then return to us.

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