Clico Credit Union

You’ve been recommended!

 

Greetings!

Your family member/friend has recommended you to become a Member of CLICO Credit Union Co-operative Society Limited.  Please click on the link below for the fillable Application Form and Membership requirements list. 

Simply fill the form and email it along with scans of the required documents to marketing@clicocu.com   

 If you have any questions or concerns, it will be our pleasure to assist you.

Kindly contact us at 624-0669 ext. 127/131

 We look forward to being “Your Life Partner for Financial Services”.

Click here for the Fillable Membership Application Form

 

 

Documents Required

  • Two (2) forms of valid photo identification:
    • National Identification Card
    • Drivers Permit
    • Passport
  • Electronic Birth Certificate (will only be accepted once accompanied by National Identification Card or Passport)
  • Proof of address (In your name, no older than 3 months):
    • Utility Bills (e.g. W.A.S.A., T&TEC, CABLE, ETC.)
    • If proof of address is not in your name, then a completed Proof of Address Authorization letter along with a copy of proof of address and identification of the person whose name appears on the proof of address.
    • If renting kindly include Copy of Identification from Landlord, a letter from the Landlord stating you are a legal tenant and/or a copy of the Lease Agreement.
  • Bank Statements

Membership Fee

$10.00

Proof of income

EMPLOYED PERSONS

Job letter not older than three (3) months old and Payslip not older than one (1) month

SELF-EMPLOYED PERSONS (ITEMS ABOVE PLUS)

  • Certificate of registration
  • Notice of Address of the Business
  • A statement signed by a Sole Trader outlining:
  • The core business activities
  • The average income received from the business monthly
  • At least three (3) references or clients of the business
  • Last three (3) years financial statements or management accounts or three-year estimates of income for self- employed persons and businesses which have been in operation for less than three years. Self-employed businesses in the absence of financials, bank statements for the last one to three (1 – 3) years evidencing income/funds, or any other proof of business income as deemed necessary by CCU.

PENSIONERS

Letter of notice from the institution issuing pension entitlement and Pension Slip not older than one (1) month or Bank Statement demonstrating at least three (3) months of pension deposits.

UNEMPLOYED AND ADULT STUDENTS 18 YEARS & OVER

  • Completed Membership Form
  • Two (2) forms of valid picture identification (National Identification, Driver’s Permit, Passport)
  • Completed Parent/Guardian/Spouse Data Form
  • Letter from Educational Institution confirming acceptance/attendance.

FOREIGN/NON-RESIDENTS (ITEMS ABOVE PLUS)

  • A Character Reference Letter from your Primary Foreign Financial Institution (This must be an original letter addressed to CLICO Credit Union).
  • Completed W9 (if applicable)

Minors Membership Application

UNDER THE AGE OF 18

  • Completed Membership Form
  • Birth Certificate and Picture Identification, e.g. Passport (if available)
  • Two (2) forms of valid picture identification of parent (National Identification, Driver’s Permit, Passport)
  • Proof of address of parent (utility bill or bank statement not older than three (3) month)
  • Completed Consent to Open Account for Minor Form (If member opening account on behalf of minor is not a parent)

Click here for the Fillable Membership Application Form