Documents Required for Membership for Individuals Employed or are clients in the Insurance, Building Society and Financial Services Including Minors
- dummyCompleted Membership Application Form
- dummyProof of Address (Utility bill in your name [must include your parish], credit card statement, bank or hire purchase statement in your name; post marked envelope addressed to you; registered mail addressed to you; rent receipt or copy of lease agreement; cable receipt from a recognized cable company or Completed Address Verification Form).
- dummyValid Identification (Passport, Driver’s License, Voters or Company ID)
- dummyob Job Letter from employer and/or last pay slip
- dummyIf applicant is a client: Copy of policy, account, or contract
- dummyTax Registration Number (TRN or other unique reference number issued in another country as follows: SSN/TIN – (US Resident /SIN- Canadian Resident/NIN- UK Resident)
- dummyTo open account: Minimum $4,200.00
Documents Required for Membership for Individuals Outside of the Insurance, Building Society and Financial Services Including Minors
- dummyCompleted Membership Application Form
- dummyProof of address (Utility bill in your name (must include your parish), credit card statement, bank or hire purchase statement in your name; post marked envelope addressed to you; registered mail addressed to you; rent/property tax receipt or copy of lease agreement; cable receipt from a recognized cable company or Completed Address Verification Form)
- dummyValid Identification (Passport, Driver's License, Voters ID)
- dummyEvidence of relationship with member or statement from connected member
- dummySelf-employed proof of income: Completed IECCU Self Employment Verification Form along with Invoices/ receipts, contracts and income statements for the previous financial year to substantiate information
- dummyTax Registration Number (TRN or other unique reference number issued in another country as follows: SSN/TIN – (US Resident /SIN- Canadian Resident/NIN- UK Resident)
- dummyTo open account: Minimum $4,200.00
- dummyJob Letter from employer and/or last pay slip
- dummyIf unemployed, letter addressed to The General Manager, IECCU - from the individual who is financially responsible for you stating same, along with a copy of their government issued I.D. and proof of employment (payslip/job letter, IECCU Self Employment Verification Form or Bank Statement) to provide proof of source of funding
- dummySelf-employed with registered business should submit the following in addition to the items 1,2,3,5, 7 & 8 above:
- TRN for Business
- Submit proof of Business Address (utility bills)
- Memorandum and Articles of Association
- GCT Certificate
- dummyIf unemployed, letter addressed to The General Manager, IECCU - from the individual who is financially responsible for you stating same, along with a copy of their government issued I.D. and proof of employment (payslip/job letter, IECCU Self Employment Verification Form or Bank Statement) to provide proof of source of funding.
Electronic Banking Services Agreement 
2019-10-22
322.47 KB
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