Under Money Laundering Regulations members must prove their identity by supplying one of the following:
- Passport,
- driving licence or
- birth certificate (if you are married and your name has changed then we would require your marriage certificate).
To verify residency we also require one of the following
- Current council tax notification
- recent gas/electricity bill
- recent bank statement
Applications under the work common bond will be required to produce either a supporting letter from your
employer stating that you are in permanent employment in West Dunbartonshire or a current payslip if employers address is
stated.
Dalmuir Credit Union applicants are also asked to provide at application two passport sized photographs as
we issue members with an Identification Card.
We also require at least £1 to activate your shares.