In order to comply with the Central Bank of Ireland regulations, and the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (amended 2018), we're required to update the details we have on file for any customers who've been offered a credit facility.
This will also apply to any customers applying for a new credit facility.
Due to this, you may receive an email from our ID Verification partners, Hooyu, inviting you to upload the required documents.
Please rest assured that this request is genuine, and has come directly from Oxendales.
Your information will be processed as always in line with GDPR regulations.