How can we help you today?
Make an appointment with our online scheduler.
Simply click the "Get Started" button above to choose a date, time, and location that is most convenient. You can visit us or set up a meeting over the phone. Before you arrive at the South Carolina Federal Credit Union location, please review the list of required documents below to ensure we can help you as efficiently as possible.
Personal Appointments
Type of Appointment | What to Bring |
---|---|
New Accounts |
|
Account Changes |
|
Loans |
|
Business Appointments
All business entities will be required to provide information and documentation for the controlling party and for all owners of the business. A controlling party is an individual with significant responsibility for managing the legal entity.
Information required:
If the controlling party is not present at account opening, please provide a copy of their driver’s license or other ID card. If you have any questions, please contact us.
Information required:
- Full name
- Address
- Date of birth
- Social Security number
- Phone number
- Driver’s license number
- Driver’s license state
- Percentage of ownership, if applicable
- Primary occupation, if also an owner of the business
If the controlling party is not present at account opening, please provide a copy of their driver’s license or other ID card. If you have any questions, please contact us.
Type of Entity | Forms of Identification |
---|---|
Sole Proprietorship |
Current picture ID and one of the following:
|
Partnership |
Current picture ID and two of the following:
|
Corporation or LLC |
Current picture ID and two of the following:
|
Organization or Association |
Current picture ID and two of the following:
|