All owners of the business or members of an association/organization must be a current member or be eligible for membership at the Credit Union.
South Florida Educational Federal Credit Union (SFEFCU) must obtain standard identification information for all business owners, members acting on behalf of associations/organizations and authorized users on the account. One of the following is needed.
Current State of Florida Driver's License or Current driver's license issued by another state
Current State of Florida ID Card or Current identification issued by another state
Current US Passport
Current Alien ID issued by the US Government
Current US Military ID
A Social Security or Tax Identification Number (SSN/TIN) must be obtained for the business, each owner and any authorized user on the account.