Membership application form
 
You will need to pay a joining fee of £2.00 and make a deposit into your account to open it up. You can either call into our main office or make an immediate payment using online banking. Please contact us for the relevant bank details.
 
To be eligible to join the Credit Union, you need to be aged 16 or over.

Please note that this process is not a 'real time' transaction and that there will be a short delay between your submission and the application being processed within the credit union office.

  • ALL fields marked with an "*" are mandatory and you must enter/select the appropriate information.

Personal Details
 
Title: *
Forename: *
Middle name(s):
Surname: *
 
Household status: *
Home address House number / name: *
  Flat number:
  Street: *
  Town: *
  District:
  Postcode: *
When did you start living here:  /   / 
 
Date of birth:  /   /  * (Age: )
National insurance number:
(required for anti money laundering checks)
*
E-mail: *
Home telephone: *
Mobile telephone:
 
Do you pay tax outside of the United Kingdom ? *
 
ID verification methods
 
Please provide a minimum of one of the following items in order to verify your identity, we use a third party organisation for verification. It may be necessary to contact you for further identification..
 
Driving licence number
 
Passport number
 
 
Work details:
 
Employment status: *
 
Beneficiary details
 
Beneficiary name:
Relationship to you:
Beneficiarys address: House/Flat No and street name:
Town:
District:
Postcode:
Beneficiarys contact number:
 
Banking details
 
Sort code:
Account number:
Building society roll number: (if applicable)
Name on account:
 
Additional information
 
I * wish to receive annual statements from the credit union via email. Statements not sent via email will be sent via post.
 
I * wish to receive promotional information from the credit union via email.
 
DATA PROTECTION STATEMENT
In accordance with the principles of the Data Protection Act 1998 we will use your personal details for the purposes of establishing your identity and managing your account with the Credit Union. Your personal details will be treated confidentially and will only be shared with other agencies for the purpose of credit referencing and debt recovery for which the credit union hold the appropriate Consumer Credit Licence.
 
PRIVACY NOTICE
Read the privacy notice
I confirm I have read the Privacy Notice
 
DECLARATION
 
I to abide by the rules of the Credit Union and declare that the information given by me on this form is true and correct to the best of my knowledge and belief.
By submitting this form, you are agreeing to an online ID check. This is not a credit check. *( please tick to confirm )
 
Click here to download a copy of the FSCS Information Sheet.
Further copies can be requested at any time by info@smartmoneycymru.co.uk

I have read the above FSCS Information Sheet and downloaded a copy for future reference. * ( please tick to confirm )
 
Human verification