Identification Requirements to Establish an Account
Collection of Information From Individuals
ATFCU requires the following information be provided by each individual member before opening an account:
- Name
- Physical mailing address
- Date of birth
- Identification number (Social Security number for U.S. citizens, or taxpayer identification number for non-U.S. persons)
ATFCU will not open an account for an individual awaiting a social security or individual taxpayer identification number.
Verification of Individuals
ATFCU will verify the identity of a new member appearing at the credit union by examining the following unexpired documents:
- Texas issued drivers license with photo or Texas DPS Identification card with photo
- Valid U.S. Passport
- Valid foreign issued passport with photo and U.S. stamp.
If one of the above documents is not available, verification of the following identification will be required:
- U.S. government issued military ID card with photo
- Non-Texas issued and unexpired drivers license
