Notice – Member Due Diligence Advisory (KYC/Member Update)

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Member Due Diligence Advisory (KYC/Member Update)

 

Aero Services Credit Union  is currently reviewing its Member Due Diligence Programme (KYC/Member Update)  in keeping with the following laws enforced by the government of Trinidad and Tobago:

  • The Proceeds of Crime Act
  • The Anti-Terrorism Act (and its Regulations)
  • The Financial Obligations Regulations
  • The Financial Intelligence Unit of Trinidad and Tobago Regulations
  • The Central Bank of Trinidad and Tobago “Guidelines on Combating Money Laundering and Terrorist Financing”

The credit union is therefore asking its members to submit the following original documents:

  • 2 forms of valid photo identification (National ID, Passport, Drivers Permit)
  • Proof of address – A recent Utility Bill (Telephone – land line only, WASA, T&TEC, Cable and Bank Statement): no more than three (3) months old.
  • Proof of income – Job Letter or Recent Payslip, Pension, Grant, and NIS information and documents for any regular income source (e.g. property rental): no more than two (2) months old.

Note1  For foreign members ONLY all of the above  MUST BE notarized,  including a notarized Bankers Reference Letter submitted via post mail to the following address below;

The General Manager

Aero Services Credit Union

12 – 14 Orange Grove Road, Tacarigua

340606

Trinidad & Tobago W.I.  

 

Please be reminded that you are obligated to let us know when you have made changes to your personal information (change of names, status, address, telephone number. employment/ Department).

 

Should you have any queries or concerns please feel free to send us an email at info@aeroservicescu.com or contact us at 640-6416/6418

 

CLICK THE FOLLOWING LINK TO MEMBER UPDATE FORM

Update Member Information