AIB Merchant Services Referral Form

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Please double check all customers contact information is accurate before you submit an AIB Merchant Services Referral to ensure AIB Merchant Services Sales Team can successfully contact your customer, leading to better Customer Experience

Please add customer name as displayed on Client View
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Legal Disclaimer (to be read to customer by AIB Staff)

The services will be provided by AIB Merchant Services which, though they are part of AIB Group, is a separate legal entity from Allied Irish Banks, p.l.c. and AIB Group (UK) p.l.c. Any agreement entered into between AIB Merchant Services and you, will be governed separately by AIB Merchant Services terms and conditions.

Data Protection Statement (to be read to customer by AIB Staff)

  • In order for us to provide a referral to AIB Merchant Services, we need your consent to share your personal data and any other relevant information you have provided in this referral form with AIB Merchant Services. If you would like to discuss the nature of this consent you can contact us at 01-6412080.
  • Following a referral, we may exchange information with AIB Merchant Services in relation to the referral or any formal complaints you might make to AIB Merchant Services. We may also share your ID & address verification previously provided to AIB Bank to enable AIBMS to meet its legal obligations. We do not require your consent to share this information with AIB Merchant Services as we rely on our legitimate interest to do so.

AIB Staff Confirmation

  1. I confirm that I have read the Data Protection statement to the customer and verbally obtained and recorded AIB Customers consent on Client View for their contact details to be submitted to AIB Merchant Services.
  2. I have advised the customer that if they would like to discuss the nature of the consent given they can contact us at 01-6412080. I have notified the customer that AIB Merchant Services and AIB will exchange information relating to the referral and information relating to any formal complaint the customer might make.
  3. I have notified the customer that the identification and proof of address details held by AIB, may be shared with AIB Merchant Services to enable them to meet their legal and regulatory obligations.

Allied Irish Banks, p.l.c. Registered Office: 10 Molesworth Street, Dublin 2. Registered in Ireland, No. 24173. Allied Irish Banks, p.l.c. is regulated by the Central Bank of Ireland. Director’s names and particulars are available at the company’s registered office and on the AIB Group website.

Allied Irish Bank (GB) and Allied Irish Bank (GB) Savings Direct are trade marks used under licence by AIB Group (UK) p.l.c. (a wholly owned subsidiary of Allied Irish Banks, p.l.c.) incorporated in Northern Ireland. Registered Office 92 Ann Street, Belfast BT1 3HH. Registered Number NI018800. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.

The AIB logo and AIB (NI) are trademarks used under licence by AIB Group (UK) p.l.c. incorporated in Northern Ireland. Registered Office 92 Ann Street, Belfast BT1 3HH. Registered Number NI018800. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.

2021 First Merchant Processing (Ireland) DAC trading as AIB Merchant Services. All Rights Reserved. All trademarks, service marks, and trade names referenced in this material are the property of their respective owners. First Merchant Processing (Ireland) DAC is a joint venture between Allied Irish Banks, p.l.c. and First Data Corporation. The joint venture is a separate legal entity from Allied Irish Banks, p.l.c. and its subsidiary companies. "AIB" and the AIB logo are the registered trademarks of Allied Irish Banks, p.l.c. and are used under licence by First Merchant Processing (Ireland) DAC. First Merchant Processing (Ireland) DAC, trading as AIB Merchant Services, is regulated by the Central Bank of Ireland.