How To Join: Adult Accounts

How do you open an account at Lurgan Credit Union Limited?

To open an account at Lurgan Credit Union Limited firstly you have to bring in TWO forms of identification*

  • One item from LIST A Photographic I.D (to confirm who you are) AND
  • One item from LIST B (to confirm your address**)
List A List B
  • Current Passport
  • Current photo card driving license
  • Electoral identity card
  • Firearms certificate
  • National identity card (Non UK Nationals)
  • Current utility bill – must be dated within the last 3 months e.g. telephone (including mobile) Electric, Gas, TV
  • Current account statement – must be dated within the last 3 months e.g. Bank, Building Society, Credit Card Company
  • Government issued documentation i.e. HM Revenue/Dept of Work & Pensions – must be dated within the last 3 months
  • Local authority document e.g. refuge collection bill, council tax or rates bill – must be dated within the last 3 months
  • Letter from a recognised school or college – for students only for that academic year

 

In exceptional circumstances where the above could not be reasonably expected the following may be considered for verification of Name and Date of Birth In exceptional circumstances where the above could not be reasonably expected the following may be considered for verification of Address
  • Residence permit issued by the Home Office
  • Instrument of court appointment (such as liquidator, or grant of probate)
  • Identification verification (in writing, signed on headed paper) from a reputable 3rd party; i.e. employer, solicitor, teacher, priest, government office or local authority official.
  • Address verification (in writing, signed and on headed  paper) from a reputable 3rd party i.e. employer, landlord, money advisor, solicitor, teacher, priest, care-home or shelter manager, probation officer, government office or local authority official.

*Please note that the same form of identification CANNOT be used to confirm who you are and your address, these two forms must be different

If you are under 18 years of age and are unable to provide photographic identification you will be asked to provide two pieces of identification as stated in the lists above

** Your home address or work address must fall within Lurgan Credit Union Limited Common Bond Area

All new members over the age of 18 will have a photograph taken to be held on screen as extra security for their account

A data consent form will also need to be signed. This is for tracing members, debt recovery, member verification and sharing data with other Credit Unions.