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No.19  Statutory Declaration to Be Made When Payment of Money Otherwise Than to Bankers or Transfer of Securities is Requested

This form is a statutory declaration required when payment of money is requested to be made other than through bankers or when transfer of securities is requested. It serves as a formal declaration confirming the method of payment or transfer when standard banking channels aren't involved.

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Form Overview

No.19  Statutory Declaration to Be Made When Payment of Money Otherwise Than to Bankers or Transfer of Securities is Requested

This form is a statutory declaration required when payment of money is requested to be made other than through bankers or when transfer of securities is requested. It serves as a formal declaration confirming the method of payment or transfer when standard banking channels aren't involved.

This form captures your declaration about how you will receive payment or securities when the transaction doesn't go through standard banking channels.

Risk Radar

  • The declaration must be witnessed by an independent person to be legally valid.
  • Incorrect completion leading to payment disputes
  • Missing witness signature making the declaration invalid
  • Not understanding the payment method details required
  • Form not being properly dated

Plain English

This form helps you make a formal promise (statutory declaration) when someone wants to pay you money but not through a bank account, or when they want to transfer securities to you. It's a legal document that confirms how the payment or transfer will happen.

Submission Date

  • There is no specific deadline for submitting this form, but it should be completed and returned promptly when requested to avoid delays in the payment or transfer process.
  • Preparation window: collect IDs, supporting records, and signatures in advance.
  • Final review: verify names, dates, and required fields before submission.

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Glossary Terms

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What this form is for

  • Use when receiving payment not made through a bank account
  • Use when receiving transfer of securities
  • Use when formal documentation of non-standard payment method is required
  • Use when requested by the person making the payment or transfer
  • Don't use for standard bank payments

Use this form or another form?

SituationLikely formWhy it mattersCheck before you continue
Standard bank paymentNo form neededDirect bank transfers don't require declarationsConfirm payment method with payer
Property transferForm 37Property transfers have specific documentation requirementsCheck with property registration office
Court-ordered paymentForm varies by court orderCourt-ordered payments follow specific proceduresReview court order carefully
Business transactionCommercial agreementBusiness transactions may use different documentationConsult with business advisor

Deadline or filing window

There is no specific deadline for submitting this form, but it should be completed and returned promptly when requested to avoid delays in the payment or transfer process.

Before you submit

  • Form is fully completed with all personal details
  • Payment or transfer method is clearly described
  • Declaration is properly signed and dated
  • Independent witness has signed and provided their details
  • Form is legible and all information is accurate
  • Copy has been kept for personal records

How to file this form

  1. 1Obtain the completed form from the person requesting payment or transfer
  2. 2Fill in all required personal details accurately
  3. 3Describe the method of payment or transfer of securities
  4. 4Sign the declaration in the presence of an independent witness
  5. 5Ensure the witness signs and provides their details
  6. 6Date the completed declaration
  7. 7Return the form to the person who requested it

Known limitations

  • The declaration must be witnessed by an independent person to be legally valid
  • This form is only for non-bank payment methods or security transfers
  • The form doesn't replace other required legal documentation for complex transactions
  • Electronic submission may not be accepted in all cases

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Current Form Status

This form appears to be the current version as issued by the Courts Service of Ireland, but always verify with the official source before use.

Agency: Courts Service of Ireland

What changed or needs a fresh check

  • Verify current version number on official Courts Service website
  • Check if witness requirements have changed
  • Confirm if electronic submission is now accepted
  • Review if declaration format has been updated
  • Check if there are new specific instructions for security transfers

Quick Facts

The person receiving the payment or securities needs to complete this form when requested to do so by the person making the payment or transfer.
This form captures your declaration about how you will receive payment or securities when the transaction doesn't go through standard banking channels.
You should submit this form when you've been asked to receive payment other than through bankers or to receive a transfer of securities, typically before the payment or transfer occurs.
The form should be submitted to the person requesting the payment or transfer of securities, who will then use it to complete the transaction process.
Submitting this form correctly ensures the payment or transfer is legally documented and helps prevent disputes about how the transaction was supposed to occur.
Complete the form by filling in your personal details, describing the payment or transfer method, signing it in the presence of a witness who must also sign, and dating the declaration. Return the completed form to whoever requested it.

Form Details

Agency
Courts Service of Ireland
Revision Date
29/01/26

No.19  Statutory Declaration to Be Made When Payment of Money Otherwise Than to Bankers or Transfer of Securities is Requested

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After you file

  • Keep a copy of the completed declaration for your records
  • Follow up to confirm receipt of the form by the requester
  • Prepare to receive payment or transfer as declared
  • Contact the requester if you haven't received the payment or transfer within the expected timeframe
  • Seek legal advice if there are disputes about the payment method

Source and verification log

  • Form name and number as provided in query
  • Issuing agency: Courts Service of Ireland
  • Purpose inferred from form name and description
  • Witness requirement inferred from standard statutory declaration practices
  • Submission method inferred from standard procedures
  • Specific content details not confirmed in official source
  • Current version status not confirmed in official source
  • Electronic submission acceptance not confirmed in official source

Common confusion points

7 things to watch for

  • 1

    Who can act as a witness for the declaration

  • 2

    Whether the form needs to be notarized

  • 3

    How to describe the payment method accurately

  • 4

    If the form needs to be submitted to any government agency

  • 5

    Whether electronic signatures are accepted

  • 6

    If the declaration needs to be renewed for subsequent payments

  • 7

    Differences between this form and other statutory declarations

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