Overseas Members – NCCU Website

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

One (1) 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
Declaration – Business Activity and Reason for Opening the Account in Dominica
Certificate of Citizenship (if applicable)
Certificate of naturalization (if applicable)
Bank reference for existing group, association, club, society or NPO
Declaration – Reason for Opening an account

NOTE: Members residing overseas who are applying for loans must be provide the following:

- 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

Select a loan type for a list of the additional items required for processing your loan.

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

- - - 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

2. Carry out the application process by mail or courier at your cost

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

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

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!

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 Email membercare@nccudominica.com Fax 1 (767) 255-2109 General Office Hours Monday – Thursday: 8:00 am – 3:00 pm Fridays: 8:00 am – 4:00 pm The St. Paul Branch is closed on Thursdays and opens on Saturdays from 9:00 am to 1:00 pm.

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.

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.

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

Notarized copy of

Passport (Identity page)
US passport (Identity page) or Green Card, if you are a US Citizen or Resident
Driver’s licence with current address or a
Current utility bill with address
A letter to NCCU requesting reactivation of your account
W-9 IRS Tax Form if you are a US Citizen or Resident.

A recent salary slip/documentary record, for income exceeding $2,500XCD per month

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 FATCAThe 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:
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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Do transfers
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at your convenience

Sign Up/Application Form

Click Here to fill out the Application Form. Have it witnessed by two (2) persons, and NOTARISED.Then scan and send by email to your NCCU Branch.

To access the email addresses for our BranchesClick Here

(Note: A pdf reader is needed to complete the Application Form on a mobile phone. Consider downloading PDF Editor by Offiwiz or PDF Reader by Kdan Mobile Software Ltd.)

Enrollment Instructions

After you submit your application form, your Branch will provide you with a username and the following instructions to complete the enrollment process.

ENROLLMENT INSTRUCTIONS

Click Here and follow these steps.

1. Click Enroll in Online Services.

2. Enter the username provided (when you signed up at a Branch) along with your email address and last name. Click Submit.

3. A security code will be emailed to you in order to verify your email address.

4. After entering the security code, a temporary password will be emailed to you. Enter it in the box provided.

5. After reading the disclosure, check the box indicating your agreement then click Submit.

6. Enter a secure password then click Submit.

You can now enjoy the convenience of the CU Online Services and “Track Your Money, On Your Time, On Your Terms”.