NOTE: Membership open to Dominican citizens(by birth, parentage, marriage or naturalization), Caricom Nationals and Residents. Start up cost: Minimum EC $100.00. APPLICANTS MUST APPLY IN PERSON.

• Valid Passport (Caricom Nationals and Non-Dominican Residents require two (2) valid ID’s)
• Proof of residential address
• Source of Funds: Job Letter, Salary Slip, Contract, rental contracts, business records, bank statement or other evidence of financial support
• Certificate of Citizenship or Naturalization (if applicable)
• Valid Permit (Non-Dominican Residents)

Minors (14-)

The trustee shall provide:

• Valid Passport
• Source of Funds: Job Letter, Salary Slip, Contract, rental contracts, business records, bank statement or other evidence of financial support
• Proof of Address
• Original or certified copy of the minor’s Birth Certificate or Adoption Certificate
• In the case of informal Adoption, the Trustee is not the parent or legal guardian – A letter certified or witnessed by a Justice of Peace, Commissioner of Oaths or Notary Public from the parent or legal guardian giving consent to open the account

NOTE:

• Minor must be a citizen or of Dominican parentage and the Trustee must be a member of the NCCU
• The account ownership will be transferred automatically once the minor reaches age of majority. The trustee’s access to the account will cease at this point.

NOTE: Membership open to Dominican citizens(by birth, parentage, marriage or naturalization), Caricom Nationals and Residents. Start up cost: Minimum EC $100.00. APPLICANTS MUST APPLY IN PERSON.

• Valid Passport and one (1) other valid ID
• Proof of residential address
• Source of Funds – Job Letter, Salary Slip, Contract, rental contracts, business records, bank statement or other evidence of financial support
• Further documentation may be requested upon review of application

Co-Operatives

• Valid Passport for all directors, beneficial owners and signatories
• Proof of residential address all directors, beneficial owners and signatories
• Proof of business physical location
• Resolution of Directors to open the account and establishment of account signatories
• Certificate of Registration
• Co-operatives By-Laws governing operations
• For existing Co-operatives – Certificate of Good Standing from the Regulatory Authority e.g., Financial Service Unit (FSU) or Co-operative Ministry or Department
• For existing Co-operatives – Bank reference
• Source of funds – Financial statements or business records for the past three (3) years (if applicable)

Member Owned Business

• Valid Passport for applicant(s) and authorized signatories
• Proof of residential address for applicant(s) and authorized signatories
• Proof of business physical location
• Registration of Business Name and Statement of Particulars
• Partnership agreement (if applicable)
• Bank reference letter for the Business Name (if available)
• A Business Plan (if available)
• Source of funds – Contract, rental contracts, business records, bank statement or other evidence of source of funds

Locally Registered Company

• Valid Passport and one (1) other valid ID for all directors, beneficial owners and signatories
• Proof of residential address for all directors, beneficial owners and signatories
• Proof of business physical location
• Resolution of Directors to open the account and establishment of account signatories
• Certificate of Incorporation and Articles of Incorporation
• Certificate of good standing (for existing company)
• Partnership Agreement (if applicable)
• Bank reference letter for the business (if available)
• Source of Funds – Audited financial statements for the past three (3) years, and where applicable, annual reports
• A Business Plan (if applicable)

Note:

• Changes to instructions for operating accounts of companies, co-operatives and organization’s must be in writing to NCCU (request KYC Profile-Mandate form).

• Valid Passport and one (1) other valid ID for directors, beneficial owners and signatories
• Proof of residential address for all directors, beneficial owners and signatories
• Original Certificate of Incorporation and Articles of Association
• Registration certificate from the applicable competent authority
• Organization’s Constitution or By-laws
• Proof of group, association, club, society or NPO physical location
• Bank reference for existing group, association, club, society or NPO
• Source of Funds – Financial statements for the past three (3) years, bank statement or other evidence of donor financial support.
• Resolution from directors to open the account

Note:

• Groups, Associations, Clubs, Societies, or Non-Profit Organizations must be registered OR present letter from a registered body confirming their affiliation
• A letter from the FSU establishing NPO status must be presented
• Changes to instructions for operating accounts of Groups, Associations, Clubs, Societies, or Non-Profit Organizations must be in writing to NCCU (request KYC Profile-Mandate form).