Ownership and Documentation Requirements
  • 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.

To find out what documents are required to open a business account, please select one of the following options:


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