All Non-U.S. Person(s) must complete the Expected Member Activity Form, as required by U.S. Federal regulations. This form will allow ECCU to recognize your expected financial transaction activity and contact you if abnormal transactions post to your account(s).
You must also complete the Foreign Status Form when there is a U.S. address or phone number on the application. This form must be completed by each owner on the account who is a non-U.S. person. If the account is being opened for a U.S. person jointly with a non-U.S. person, this form does not apply.
Required forms of ID for Non-U.S. Person to be submitted with application
- A photocopy of your unexpired passport or government photo ID
- Must be a missionary, pastor, or ministry worker. Must obtain a letter from your Misson Sending Agency or an existing ECCU member ministry as proof of your affiliation or an email from a valid ministry email domain.
NOTE: Your membership application cannot be approved until we have received the completed forms.