Foreign Exchange

No matter what part of the world you’re jetting off to, we can arrange the currency for you!

Letterkenny Credit Union offers a Bureau de Change through FEXCO (Foreign Exchange Company of Ireland). Members of Letterkenny Credit Union Ltd. can now order currency directly online and collect at our main office! Note: You must have an ACTIVE  account with Letterkenny Credit Union to avail of this service! Please note: Our Foreign exchange service closes at 4pm Monday to Friday and at 1pm on a Saturday.

The Process Members order currency online (up to 4 currencies – maximum €2500) Member will receive a follow up call to confirm the order Member has 3 days to collect currency at that rate Payment on collection

Letterkenny Credit Union is required to collect certain information from members, which allows us to comply with our obligations under Irish, European and International Legislation in relation to Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) regardless of the value of the transaction:

• Membership number
• Name
• Address
• Date of Birth

Additional documentation is required if the Foreign Exchange transaction, equals, exceeds or accumulates to €10,000 in a rolling 6 month period as follows:

Proof of Identity: Passport, Driver’s Licence

Proof of Address: Utility Bill, Correspondence from a Regulated Financial Institution, Government Department or the Revenue Commissioners – All items should be dated within the last 6 months

Information regarding the source or purpose of the funds

Information regarding the beneficial owner of funds if not you.

All this information is required and allows the Credit Union to comply with our legal obligations under the Irish, European and International Legislation with regard to Anti-Money Laundering and Counter Terrorist Financing.