Uploading my documents
Upload your documents in four easy steps.
Once your application for a loan or new credit card has been approved, we’ll send you an email with a link to our document hub.
Required documents
Will will require you to upload at least one document from each of the following categories:
Proof of income
Paid into your bank?
We will need at least 1 month of your personal bank statements dated within the last 30 days to show your income is being paid into that account.
Not paid into your account?
You can use a JPG photo or PDF of a recent pay slip, social welfare receipt, pension statement or tax certificate.
Are you self -employed?
If you are, we will also require the last 2 years of your Tax Assessment forms (Tax returns and Revenue acceptance forms)
We will require one of the following forms of I.D.
Passport
Please ensure that when you take a photograph of your password , pages three and four are both clearly visible
Driving Licence
If you have either the old paper licence or new card format, please ensure that the photo you take of the licence clearly shows your name, photo and expiry date.
Immigration/Age Card
Please ensure that the photo you take of your card clearly shows your name, photo and expiry date.
Proof of PPSN (Personal Public Service Number)
Documents we will accept as proof of your PPSN:
• Payslip
• P60/P45
• P21, Tax Assessment or Notice of Tax Credits
• Receipt of Social Welfare Payment
• Medical Card/Drug Payment Scheme (DPS) Card
• Any correspondence from the Dept. of Social Protection or the Revenue Commissioners, addressed to individual showing the individual’s PPSN.
• Avant Money may not legally use a customer’s Public Service Card and documentation for verification
Proof of Address
We can accept any document from the following list as proof of your address:
• Household utility bill
• Any bank correspondence quoting account number
• Any revenue correspondence
• Social welfare document quoting policy number
• Littlewoods correspondence quoting account number
• NDLS correspondence quoting driver number
• Correspondence from a government body or local county council.
Top Tip:
When taking a photo of the proof of your address, we need to see the full page clearly. Make sure the image is not blurry so we can verify your address and that the address matches the one on your application.
Open Banking Services
Open Banking and CRIF Realtime Ireland
Avant Money have partnered with CRIF Realtime Ireland to offer you an Open Banking option. This means you can now seamlessly share bank account information with us during your application. Find out more about Open Banking and CRIF here.
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