MEMBER IDENTITY DETAILS
VERIFICATION OF IDENTITY AND ADDRESS
Upload two (2) forms of ID
OCCUPATION DETAILS
POLITICALLY EXPOSED PERSONS (PEP)
APPLICABLE TO NON RESIDENTS ONLY
AS REQUIRED BY FOREIGN ACCOUNT TAX COMPLIANCE ACT (FATCA)
US INDICIA
DOCUMENTATION REQUIRED
US Citizens or lawful permanent resident
US Birthplace
US Address (residence and mailing)
Instruction to transfer funds to us accounts or direction regularly received from a US address
Only address on file is “in care of” or “hold mail” or US PO Box Notice of 2001-34 excludes foreign PO Box as US Indicia)
Power of Attorney or signatory authority granted to person with US address
DECLARATION
I,., hereby declare that all of the information above is true, accurate and complete and the Credit Union is entitled to rely fully on such information and representation as may be required by law, unless the Credit Union received notice in writing of any change thereafter.
Please visit your branch to sign your KYM form and to submit all original documents
