Thank you for choosing to conduct business with the Police Co-operative Credit Union (St. Christopher & Nevis) Ltd. (PCCU To serve you with maximum efficiency, please refer to the details of the checklist and requirements guide to establish a Non-Personal Account.
The documentation is required to enable financial institutions to know their client. including its legal status, constitution. and the controlling individuals, e.g. ultimate beneficial owners, directors, and signatories. The documentation requirements may differ based on jurisdiction of registration and is subject to change. We value your time and effort in providing us with the required documents.
Documents to be submitted to the PCCU will only be accepted if they fully comply with the following: All documents must be in English or accompanied by a certified English translation acceptable to the
All copies of documents must be certified by a Notary Public or Commissioner for Oaths. The Notary Public or Commissioner for Oaths must print and sign their name legibly. affix their seal and outline the address of their office so that the necessary inquiries can be conducted. where applicable.
A certified copy of the relevant page(s) of two of the following valid documents a) Current valid passport (bearing a photograph, date of birth, nationality, issue and expiry date b) National ID, Social Security Card or Voter's ID. Copies of identification documents must clearly show the full name. date of birth. recognizable picture. and signature of Owner named therein as well as the date on which such documents expire. Certified copies of identification documents as detailed above are required for the following individuals: Any person who ultimately owns more than 10% of the shares of the company; Any person who exercises control over the management of the company. This includes any person who holds less than 25% of the shares but nevertheless holds a controlling interest: All authorized signatories, and Directors including chairperson and secretary.
Verification of Address for Owners, Signatories, Directors and the Business.
- Utility Bill (water. telephone or electricity bill, issued in the last 3 months)
- Lease Agreement
- Rental Contract
- Insurance Policy
- Inland Revenue Property Tax Receipt
- Letter from your employer
- Letter from a professional (e.g. Accountant, Lawyer, etc
- Letter from an existing Financial Institution of which you are a customer/member
- Academic Enrollment/Acceptance Letter