Business Account Opening Form

*All Fields are mandatory

  • The Beneficial Ownership of the business (not applicable to Sole Traders)
  • Foreign Account Tax Compliance Act Information (FATCA)
  • Common Reporting Standard Information (CRS) including your tax status (tax residence, tax reference number)
  • Controlling Persons details (if any)
  • Previously provided CJA documentation e.g. proof of identity/address for relevant Sole Traders, Director(s), Partners, Members and Signatories.

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Please select your chosen AIB Branch to Request an Appointment.

Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS)

Financial institutions in Ireland are required under legislation which incorporates the United States Foreign Account Tax Compliance Act (FATCA) and the Organisation for Economic Co-operation and Development (OECD) Common Reporting Standard (CRS) into Irish law to seek answers to certain questions for the purposes of identifying accounts the details of which are reportable to Irish Revenue who may exchange these details with other tax authorities in relevant jurisdictions(s). If customers do not provide all of the information requested, AIB may not be able to proceed with opening the new account until the relevant information is provided. 

Find out more about FATCA and CRS (including the Entity Classification Guide).