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The Credit Union is required, under the Financial Transactions Reporting Act 1996, to verify the identity of all persons wishing to open or operate an account.
Identity verification requirements for Membership account mandate applications are a multi-step process. Full details of this process are available of the reverse of the Membership account mandate application
Please ensure you read these details as regretfully we are unable to accept a Account Mandate Membership application, an Authority to Operate or a Joint Account application form without the correctly certified identification.
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