General Investment Account:
A General Investment Account (GIA) is a flexible investment account that allows you to invest in a broad array of financial assets, including stocks, bonds, mutual funds, and exchange-traded funds (ETFs). Unlike tax-advantaged accounts such as Individual Savings Accounts (ISAs) or pensions, GIAs do not have contribution limits or restrictions on withdrawals. This makes them an attractive option for investors seeking more freedom in how and when they invest.
Required Documents:
Please enclose a certified copy of one of the following for each individual listed in section 3 above:
Proof of Identity:
- Current Passport
- Current full Irish/UK driving license
- Current EU National Identity card
Proof of Address:
- Bank account or credit card statement from a regulated financial institution – dated within the last 6 months
- Utility bill (for example, electricity, gas or landline / broadband bill) – dated within the last 6 months
- Official document issued by the Revenue Commissioners addressed to the individual Eg. Current Balancing Statement, C2Tax Credit or Notice of Determination of Tax Credit – dated within the last 12 months
- Official document from the Dept of Social and Family Affairs addressed to the individual– dated within the last 12 months
- Current local authority document (for example, refuse collection bill or water charge bill) – dated within the last 6 months
- Current household / motor insurance certificate or renewal notice – dated within the last 12 months
Tax Requirements:
- Completed W8BEN form