- Evidence of Employment and or proof of income
- Two (2) forms of Identification
- Marriage Certificate (if applicable)
- Last Cycle Utility Bill
- Birth Certificate
Membership Requirements
Main Required Documents
Guidelines for completion of Membership Application Form
- National – born in T&T
- Non-national – born in another country but may have citizenship in T&T
- Resident – reside in T&T
- Non-resident – national of T&T but reside in another country
Please write your name exactly as stated on you National Identification Card, Passport, Birth Certificate or Driver’s Permit. If your name has changes as a result of marriage , please provide a copy of your Marriage Certificate
Please state the country from which the Identification documents was issued e.g. Trinidad and Tobago, USA etc.
Write the address of your employer, if there are branches, state which branch you are located. Do not omit any information that might be part of your employer’s address e.g. light pole number; zip code where applicable.
This is how your employer pays your salary, please tick only one box.
Please provide copy of your Certificate of Incorporation and VAT registration number (if registered)
Do not omit any information that might be part of your address e.g. light pole number; zip code where applicable. A copy of your utility bills (< 2 months old) must be attached to your application form.
Write the name of the place of business at which you are employed.
Write the employee number issued to you by your employer (if any).
Write the date you were employed with your present employer.
Politically Exposed Persons (PEPs)
Financial Intelligence Unit Trinidad & Tobago (FIUTT) requirements
Are individuals who are or have been entrusted domestically with prominent public functions, e.g. Senior Government Officials, Heads of State, judicial or military officials, politicians, senior executives of state owned corporations and important political party officials.
Individuals who are or have been entrusted with prominent functions by an international organization, e.g. members of senior management, directors, deputy directors and board members or given equivalent roles and functions
Also, included are family members and close associates to those mentioned above.
A member of staff at Trintoc (Penal) Credit Union Co-operative Society Limited shall sign as the witness.
Are individuals who are or have been entrusted with prominent functions by a foreign country, e.g. Senior Government Officials, Heads of State, judicial or military officials, politicians, senior executives of state owned corporations and important political party officials.
Kindly ensure that the form is signed and the signature is the same as that on any one of your identification documents provided. A parent or guardian shall sign on behalf of their child who is under the age of sixteen (16) years.
This section is to be completed by a member of staff at Trintoc (Penal) Credit Union Co-operative Society Limited and board members only.