Under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2013. We must hold up to date Photo ID and Proof of Address of all our members.
If we do not have this information on your account, we will ask you to provide
- Proof of Identity- (Current/Valid and in Date):
A Passport, Driving Licence (with photo) or National Identity Card
- Proof of Current Residential Address (dated in the last 3 months):
Utility Bill, Statement from a Regulated Financial Institution, Letter from a Government Dept. etc.
Update your documentation at the Counter on your next visit or email email@example.com (please include your credit union number on the email)
If asked Please update your details within the next 30 days, after this date you may not be able to make a transaction on your account.