AIB Merchant Services Referral Form

Legal Disclaimer

Following your confirmation that you have a requirement to accept Card payments, AIB will be referring you to AIB Merchant Services, which is a member of the Fiserv Group. The services that may be provided by AIB Merchant Services and any agreement between you and it will be bound independently of AIB by the AIB Merchant Services terms and conditions and subject to their privacy practices.

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

  • To refer you to AIB Merchant Services, we will need your consent to share your information provided in the referral form, so AIB Merchant Services can contact you about their services.
  • If you would like to discuss the nature of this consent you can contact us at aibms.relationshipoffice@aib.ie.
  • After you give us your consent and following a referral, we may continue to share information with AIB Merchant Services, which may include sharing your ID & address verification previously provided to AIB to enable AIBMS to meet its legal obligation and we rely on our legitimate interest to do so.
  • The AIB Data Protection Notice is available on www.aib.ie/dataprotection

Referral Fee Statement (to be read to the customer by AIB staff)

In order for us to provide a referral to AIB Merchant Services, who we have an exclusive commercial relationship with, you acknowledge that we have disclosed and that you understand the following:

  • 1a* (To be read to Retail Banking customers only) - AIB will receive a fee of up to €200 per referral that we send to AIB Merchant Services.
  • 1b* (To be read to Capital Market and/or Corporate Banking customers only) - If this referral leads to a sale with AIB Merchant Services, AIB will receive income based on a percentage of your annual net revenue with AIB Merchant Services.
  • 2* AIB may also receive additional payments under an exclusive commercial agreement with AIB Merchant Services.
  • 3* You are reminded that you are under no obligation to contract with AIB Merchant Services as a result of this referral and you may choose any provider of your own preference.
  • 4* You are happy to proceed with this referral.

AIB Staff Confirmation

  1. I have read the Legal Disclaimer, Data Protection, Referral Fee statements to the customer and I have obtained and recorded their consent verbally or by signature with a contact logged of the interaction in order to refer their contact details to AIB Merchant Services.
  2. I have advised the customer that if they want to discuss the consent given they can contact AIB Merchant Services at aibms.relationshipoffice@aib.ie. I have also advised the customer that AIB Merchant Services and AIB will share information about the referral.
  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.

Customer Consent

You confirm you are consenting to;

  1. Allied Irish Banks P.L.C. or AIB Group (UK) PLC ('AIB') as separate controllers obtaining and sharing your data with AIB Merchant services in order to contact you. Such data is comprising of your legal status, name, contact number, email address, customer type and industry.

    You have the right to withdraw your consent at any time by contacting your local branch or AIB Direct Banking. This will not affect the lawfulness of the processing of your personal data before you withdraw consent.
  2. AIB obtaining a fee for your referral to AIB Merchant Services and also potentially receiving additional income based on certain referral parameters being met, which may create a conflict of interest and you wish to proceed.

Customer Confirmation

Confirm that you are comfortable with AIBMS or its agent contacting you by telephone [(incl. SMS)] and/or by email to offer you its merchant services.

You must ensure that the form is filled out & printed in advance of selecting the 'Submit' button. This is to ensure the customer signature is captured prior to the referral being issued

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.