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Know Your Customer (KYC) – Individual Onboarding

Please fill out the following form with your personal information. This process is part of our registration and compliance requirements.

📄 Before you begin, make sure to:

1. Download and complete the required documents:  • [FACTA]  • [Members Registry] 2. Fill out the form below with your personal and financial information. 3. Upload the 6 requested documents at the end of this form.

🕒 Estimated time: 5–10 minutes

Thank you!

QUESTIONS ABOUT PEP (POLITICALLY EXPOSED PERSON

Are you a Politically Exposed Person, according to Article 3 of the Technical Standards for the Management of Money Laundering and Asset Risk, and the Financing of Terrorism (NPR-08)?

Are you a Politically Exposed Person, according to Article 3 of the Technical Standards for the Management of Money Laundering and Asset Risk, and the Financing of Terrorism (NPR-08)?
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Do you currently hold or have you previously held a public office?

Do you currently hold or have you previously held a public office?
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Are you a relative of or connected to someone who currently holds or has previously held a public office?

Are you a relative of or connected to someone who currently holds or has previously held a public office?
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CUSTOMER TYPE SELECTION

What type of customer would you like to register?

Client: A person who uses financial services, such as applying for a loan or opening an account, but does nothold shares or have partnership status. Associate: A member with ownership or participation in a credit union or partnership.
What type of customer would you like to register?
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Is it a Natural Person, Legal Entity or Public Entity?

Is it a Natural Person, Legal Entity or Public Entity?
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PERSONAL INFORMATION

Type of document

Gender

Birth Date

RESIDENCE INFORMATION

CONTACT INFORMATION

EMPLOYMENT INFORMATION

DO YOU HAVE A PERSONAL OR FAMILY RELATIONSHIP WITH A KEY OFFICIAL OF THE CREDIT UNION?

Related

Related
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REQUIRED DOCUMENTS

Please upload the completed forms you downloaded at the beginning of this form, along with the following supporting documents:

Personal Identification Document (Front)

Personal Identification Document (Back)

Utility Bill

FACTA FORM

MEMBER REGISTRY