Membership application requirements:
- Two (2) valid forms of photo I.D. (National ID card, Driver's License or Passport). If there is only one valid ID, the ID must be presented along with a Birth Certificate.
- Birth Certificate (required to validate the Pin number, Nationality and Place of Birth).
- Proof of Address: (Utility Bill or Bank Statement in your name not older than 3 months or where residing at a family home a letter of authorization from a family member accompanied by their ID and utility bill).
- Proof of Income: (Recent Pay slip, Job Letter (both within 1 month) or if self-employed a Bank Statement not older than 3 months and Income and Expenditure Statement).
- Unemployed Persons: (evidence to support how the account will be funded).
Renting kindly include: Copy of Identification from the Landlord and a letter stating you are a legal tenant and/or a copy of the Lease Agreement.
Non-Resident of Trinidad and Tobago (items within the checklist above plus):
- A Character Reference Letter from Foreign Financial Institution. This letter must be an original letter addressed to Neal & Massy Credit Union.
Minors (Under 16 years): Requirements also apply to a student over 16 years old who is living with and maintained by their parent/guardian.
- Where a copy of this letter is presented, it must be notarized (certified).
- Parent/Guardian: Two forms of valid picture Identification (National Identification, Driver’s Permit, Passport).
- Proof of Income of Parent (Recent Pay slip, Job letter (both in 1 month) or if self-employed a Bank Statement (not older than 3 months) and Income and Expenditure Statement).
Minor: Birth Certificate (required to validate the pin number, nationality and place of birth and Passport (only if one exists).
- Utility Bill or Bank Statement in the parent’s name not older than 3 months or where the parent is residing at a family home, a letter of authorization from a family member accompanied by their ID and utility bill.
- If the parent is renting: Copy of Identification and a letter from the Landlord stating the parent is a legal tenant and/or a copy of the Lease Agreement.
Please note that all required documents must be received by the Neal & Massy Credit Union for the application to be processed.
Please complete the form using BLOCK LETTERS and a ballpoint BLUE INK pen.