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COMMUNITY FIRST CO-OPERATIVE CREDIT UNION LTD
ORGANISATION MEMBERSHIP

PLEASE PRINT

Account No: _______________________ Date of Application: 2026/06/05
Business / Organisation Details
Phone number must be in E.164 format (e.g., +12345678901)
Phone number must be in E.164 format (e.g., +12345678901)
Phone number must be in E.164 format (e.g., +12345678901)
Source of Funds & Purpose

How has your wealth been accumulated? (please note that we may request further confirmation)

What is the source of your initial deposit? (please note that we may request further confirmation)

Account Activity
Proof of Identity & Address

In order to comply with our regulatory requirements, please supply us with two of the following documents bearing your signature and photograph:

  • A current valid Passport (mandatory)
  • A national Voter's Identification card
  • A Driver's Licence

The certified copy must clearly show the photograph, signature and expiry date.

A valid copy of the Certificate of Registration, letter requesting permission to open the account, or Certification of Incorporation.

In addition, we also require confirmation of your permanent residential address. This may be anyone of the following documents and should be an original and not more than 3 months old:

  • A utility bill such as water, electricity, telephone or Cable and Wireless
  • A recognized bank or credit card statement

Please note that non-bank cards such as store cards, mobile telephone statements or addresses that feature 'Care of' are not acceptable as confirmation of your residential address.

Early Closure Fee (If account is closed under 1 year of opening) $100.00

WE HEREBY MAKE APPLICATION FOR AN ACCOUNT WITH COMMUNITY FIRST CO-OPERATIVE CREDIT UNION AND AGREE TO CONFORM TO ITS RULES AND AMENDMENTS THEREOF. WE UNDERSTAND THAT EXCEPT IN THE CASE OF A CO-OPERATIVE WE CANNOT BORROW, PURCHASE SHARES OR VOTE AT AN ANNUAL GENERAL MEETING.

Signatories [AT LEAST THREE (3) PERSONS]
Name
Address
Phone (Home)
Mobile
Signature
Office Use Only

This application was approved and entered in the Members' Register on: ______________

President
Secretary

Witness to Signatories

Payment Summary

Herewith please find the sum of being as follows:

Total:

$0.00

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