During the application process, you will need to provide
- Your full legal name and physical address (or proof of address if the address on ID differs from current residence)
- Valid Social Security Number or ITIN (Individual Tax Identification Number)
- A valid government issued photo ID from any country
- Information on how to fund your new accounts (you can mail a check, make an ACH transfer, or visit a branch)
- Your acknowledgement that you have read and accepted our Rules and Regulations, Privacy Notice, and Fees Schedule
Member Identification Notice
To help the government fight terrorism funding and money laundering, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. This means that when you open an account,we will ask for your name, address, date of birth, and other information to verify your identity. We may also ask to see your driver’s license or other identifying documents.
