Join

To complete a Membership Application form click here!

1. You sign the card
2. It is witnessed and signed by two persons
3. You enter one or more beneficiaries 

The Card is to be duly notarized and returned to us by mail with the following: 

 Notarized copy of  

a) Valid Passport and one (1) other Government issued ID

 

b) Source of Funds - Job Letter, Salary Slip, Contract or other evidence of financial support

 

c) Proof of residential address

 

d) Declaration – Reason for Opening an account in Dominica (Part of Application Form)

 

e) Bank reference

 

f) Recent police record from the country of birth (if you were not born in Dominica) and country of residency

 

Loans

In keeping with our drive to exceed our members' needs and expectations, NCCU provides loans to members residing overseas.

Applying for a Loan from Overseas

Simply contact NCCU by email, fax or letter with the details of your loan request and we will get back to you promptly.

Two options are provided for processing your application. You can choose to:

1. Grant Power of Attorney to someone to process the loan on your behalf, or
2. Carry out the application process by mail or courier at your cost.

If you choose Option 1, you must:

• Arrange to have the Power of Attorney registered in Dominica at the Government Registry. To register the document you pay stamp duty of $15.00 into the Government Treasury, and 
  buy $5.00 worth of adhesive Dominica stamps for every nine lines of text on the document.
• Provide the person who has been granted Power of Attorney with all the details and information necessary to process the loan, including details of all your other commitments. All supporting documentation from your country of residence must be notarized.

If you choose Option 2, you must:

• Notarize the completed application form before it is returned to NCCU.

Loan Categories

Members residing overseas can apply for loans for all purposes. Click on the Loans Menu and select a loan type for a list of the items required for processing your loan. You will also need to provide:

• Notarized income tax return forms for the past two (2) years.
• A notarized letter of employment indicating employment status and salary or 
• Where practicable notarised details of income for the last three (3) months
• Details of Current Debt (Credit Reports)
• Security Savings of  15% of the loan amount

Transfer Funds

NCCU members residing overseas can transfer funds to savings and loan accounts by:

• JN International Money Transfer 
• Bank Draft
• International Money Order
• Telegraphic Transfer
• Personal Cheque (NB: Foreign cheques take up to 6 weeks to clear)

Telegraphic Transfer

Send and receive funds to your accounts by telegraphic transfer through the National Bank of Dominica (NBD).  Provide your bank with NBD’s SWIFT Code and its address along with your NCCU account number as follows:

                                                                                            NBD'S INTERNATIONAL CORRESPONDENT BANKS

CURRENCY	CORRESPONDENT BANK	SWIFT ID	BANK IDENTIFIER
US Dollar-USD	Bank of America   100 West 33rd Street, 4th Floor, NYC   New York, 10001 USA	BOFAUS3N	ABA #026009593
Caribbean Region	National Bank of Dominica   64 Hillsborough Street   Roseau   Dominica	NCDMDMDM
Canadian Dollar-CAD	Bank of Nova Scotia                      Global Wholesale Services                 44 King Street West                         Toronto   Ontario M5H 1H1	NOSCCATT	Transit #000410202
Pound Sterling & EURO	Bank of America  2 King Edward Street, London EC1A 1HQ	BOFAGB22

Click here to fill telegraphic transfer form as per request.

SWIFT Code:	NCDMDMDM National  Bank of Dominica 64 Hillsborough Street Roseau Dominica
For:	Credit
To:	National Co-operative Credit Union Limited
Account No.	115000285
For:	Further Credit to   .................................................................... (Member's Name)   Account Number ............................................ (Member's Account Number

 

Note: All members/depositors are required to complete a Declaration of Source of Funds (DSF) form for all deposits of $10,000 and over, or on any lesser amount as determined by the Credit Union.  

 

Internal directory click here!

Contact Us

You can reach the National Co-operative Credit Union Limited

by mail, email, fax or telephone

Mail:

National Co-operative Credit Union Limited
31-37 Independence Street
P. O. Box 175
Roseau
Commonwealth of Dominica

Phone: click here for Internal Directory

Fax: 1 (767) 255-2109

Our General Office Hours are:

Monday – Thursday: 8:00 am - 3:00 pm
Fridays: 8:00 am - 5:00 pm

The St. David’s and St. Paul Branches are closed on Thursdays and open on Saturdays from 9:00 am to 1:00 pm.

Email addresses for our Head Office, Branches and major departments are as follows: 

                     

Department	Email Account
Chief Executive Officer	This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Roseau Branch Manager	This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Vieille Case Branch Manager	This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
St. Paul Branch Manager	This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
La Salette Branch Manager	This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Administrative Officer, Castle Bruce	This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Administrative Officer, St. David's	This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Administrative Officer, La Plaine	This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Internal Auditor	This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Legal Officer	This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Processing Manager	This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Collections	This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Business Development Officer	This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Member Services	This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Fixed Deposits & Chequing	This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Cashing & Treasury	This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Marketing Officer	This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Systems Administrator	This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Member Services Manager	This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Human Resource Officer	This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Accountant	This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Chief Financial Officer	This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Executive Secretary	This e-mail address is being protected from spam bots, you need JavaScript enabled to view it

Withdraw

Requests for withdrawals of EC$2500 and over need to be notarized. The letter can be sent by fax, or scanned and emailed, or by regular mail.

DSF Form

Note: All members/depositors are required to complete a form for ALL deposits of $10,000 and over, or on any lesser amount as determined by the Credit Union.

Directory & Team

 Click here for the Internal directory 

 Click here for the names of the volunteers currently serving on the Board of Directors, the Supervisory and Compliance Committee and  the Credit Committee.  Members of the NCCU management team are also listed here. 

Reactivate A/c.

 

To reactivate your account you would be required to send the following documents to an NCCU Branch.  

FATCA

• NCCU has chosen to be FATCA (Foreign Account Tax Compliance Act) compliant. This will  allow the Credit Union to continue to perform U.S. based transactions  and will protect you, the member,  from having part of your U.S. source income withheld by U.S. banks.

  What is FATCA?

  FATCA is legislation enacted by the U.S. government in March 2010 to address tax evasion by U.S. Persons holding savings and investments in accounts outside the U.S. 

  Who Will be Affected by FATCA

  The accounts of members and depositors  with the following indicators will be flagged.  These accounts may qualify for reporting to the U.S. Internal Revenue Service (IRS). 

  • U.S. Citizenship or resident status (green card holders)
  • U.S. place of birth
  • U.S. residence
  • Standing instructions to transfer funds to a U.S. account
  • U.S. care of or hold mail address
  • Power of Attorney with a U.S. address
  • U.S. telephone number

  NCCU will investigate these accounts to determine their U.S. Status and if they are to be reported.  

  For more information please view our FATCA Brochure | Visit the US IRS Website.

  For quick access to FATCA related IRS forms click below:

  • W-9 IRS tax form
  • W-8BEN
  • Form 8938

  Please contact our FATCA contact person @ 767-255-2142  for further information. 

  Notice:

  All IRS tax forms should be printed and returned to NCCU by  mail or in-person.

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