WILLOWFIELD CREDIT UNION LTD

37-41 Cregagh Road Belfast, BT6 8PX

Phone: 028 90455415 E-Mail: info@willowfieldcreditunion.co.uk

Please complete the form below

PERSONAL DETAILS
Current address
PEP's Declaration

Please read the following before answering the questions below

Politically Exposed Person (PEP) is defined under regulation 35 (14) of the Money Laundering, Terror Financing and Transfer of Funds (Information on the Payer) Regulations 2017 as an individual who is entrusted with a prominent political function, other than as a middle ranking or more junior official e.g Heads of State or of Government, ministers (including deputy or assistants), members of parliament or devolved legislative bodies including the Northern Ireland Assembly, senior government, judicial or military officials, senior executives of state owned corporations or international organisations and members of the governing bodies of polital parties.
Please also declare if you are a family member (spouse or civil partner of the PEP's children; parents of the PEP) or close associate of a PEP. If you are uncertain as to your sttus please discuss this with the credit union.
This information is requested for the purpose of compliance with the credit union's obligations under anti money laundering and terrorist financing legislation.

Beneficiary

Please provide details of a beneficiary. A beneficiary is someone that would inherit your savings with the credit union in the unfortunate event of your death.

Supporting documentation

To verify your application please provide the following supporting documentation using the upload facility below
Photographic ID such as driving license, passport
Proof of Address such as recent bank statement, utility bill, councl tax documentation
Any other documentation to assist your ID
These should be uploaded below by either a photo (jpeg) or pdf document

Declaration

Important Your Personal Information: Credit decisions and also the prevention of fraud and money laundering.

We may use credit reference and fraud prevention agencies to help us make decisions. What we do and how both we and credit reference and fraud prevention agencies will use your information is detailed in Our privacy notice

  I accept the use of Credit Reference Agencies and declare that the information given by me on this form is true and correct, to the best of my belief. * 
  In making this application I apply for membership of Willowfield Credit Union Ltd and agree to abide by the rules. * 
  I confirm I have read the FSCS information and understand how my deposits are protected. * 

To complete your application please ensure your Email address is correct and then select Apply below.