USA PATRIOT ACT INFORMATION |
Important Information About Procedures for Opening a New Account:
To help fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account, including joint owners and authorized signers. What this means for you: When you open an account, we will ask you for your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driver's license and other identifying documents.
It may be necessary for Her Majesty’s Credit Union to restrict account access or delay the approval of loans pending further identification verification. |
Please enter the applicant's Date of Birth*: |
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Eligibility:* (select one) |
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MEMBERSHIP APPLICATION |
| It may be necessary for Her Majesty’s Credit Union to restrict account access or delay the approval of loans pending further identification verification |
| * = Required Information |
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Designation: |
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Last Name: |
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First Name: |
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US Citizen:* |
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How did you hear about us?: |
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ADDRESSES |
| If your mailing address is a PO Box, you must also provide your street address; otherwise an account cannot be opened. Please use lines 1-3 for the street address and lines 4-5 for the PO Box address. For Foreign Addresses - use line 1-3. Do not complete USA City, USA State, or USA Zip fields. |
Address Information |
Address Line 1*: |
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Address Line 2*: |
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Address Line 3*: |
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City: |
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State: |
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Zip: |
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Mailing Address if Applicable |
Address Line 1*:
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Address Line 2*: |
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City*: |
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State* |
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Zip*: |
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Contact Information |
Work Phone Number: |
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Home Phone Number*: |
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Email Address*: |
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Services: |
Please open a Share Savings Account and: |
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I would also like to: |
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To have a confirmation emailed to you, please
enter the characters you see in the image: |
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Why? |
If you cannot read the image, click for a new one
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DOCUMENTS REQUIRED FOR JOINING
Complete a membership card and deposit a minimum of $50.00 ($10.00 minimum balance and a $40.00 membership fee.) Proof of eligibility is required.
You need to bring in all of the following documents in its original form when visiting a branch:
- Picture Identification
- State ID
- Driver's License
- Military ID
- Social Security Card
- Employee badge or paycheck stub
For a minor's account:
- Social Security Card
- Birth Certificate
When opening an account online we will send out a membership card that needs to be notarized. Please return the notarized membership card along with a copy of a government picture I.D. to the following address:
Her Majesty’s Credit Union
P.O. Box 172353
Denver, CO 80217
If you have any questions, please call the credit union at 1-866-824-1430. |