Dear Members,
Please note that in order to re-activate accounts that have become dormant (due to inactivity on the account for 1 year) the following documents are required:
- Job Letter or Business License
- Two (2) Valid Photo IDs ( Passport + One other)
- Proof of Address, in your name and not more than 3 months old (Utility Bill or Bank statement (stamped and dated).
Overseas members must ensure that the above mentioned documents are notarized.
You will also be required to make a deposit or withdrawal of at least E.C. $5.00 to reactivate the account.
These requirements are in accordance with the Anti Money Laundering Policy, Clause 6- Know your Member.
Thank-you for your cooperation