Make an Appointment

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Personal Appointments
Business Appointments
Business Forms of ID
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

One form of a current government-issued photo identification (unless age 14 and under):



US Citizen

  • US Birth Certificate (Minors age 14 and under only)
  • Social Security Card (Minors age 14 and under only)
  • Driver's License or Permit with photo (US)
  • Concealed Weapons Permit with photo (US)
  • State-Issued ID with photo (US)
  • Passport with photo (Passport cards are not acceptable)
  • US Military ID with photo (Veterans IDs are not acceptable)


Non-US Citizen (Permanent resident with a Green Card)

  • Social Security Card (Minors age 14 and under only)
  • Driver's License or Permit with photo (US)
  • Concealed Weapons Permit with photo (US)
  • State-Issued ID with photo (US)
  • Passport with photo (Passport cards are not acceptable)
  • US Military ID with photo (Veterans IDs are not acceptable)
  • Permanent Resident Card with photo (AKA Green Card or Resident Alien)
  • Matricula Consular Card


Non-US Citizen (Non-permanent resident without a Green Card)

  • Passport with photo (Passport cards are not acceptable)
  • Matricula Consular Card

 

NOTE: If ID has been issued within the past 60 days (less than 60 days), an additional unexpired form of photo identification must be provided.

NOTE: If address on ID is incorrect, a mortgage statement, rental statement, water or electric bill (specific to services for your residence) with name and address less than 60 days old and not delinquent must also be provided.
Account Changes
  • Name Changes
    • Updated photo ID (reflecting name change)
    • Original or certified true copy of legal document authorizing name change (ex. marriage license, divorce decree, court order, etc.)
  • SSN Changes
    • One form of identification to verify SSN (ex. Social Security Card)
Loans
  • One form of a current government-issued photo identification
  • Optional documentation may include:
    • Vehicle registration
    • Vehicle title
    • Payoff information
    • Income verification via paystub
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:
  • 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.

If a business is unable to provide the appropriate documents, an account cannot be opened.  
Type of Entity Forms of Identification
Sole Proprietorship

Current picture ID and one of the following:

  • Any valid (not expired) business or similar license/permit issued by local or state authorities/governing body
  • Previous or current year tax return with Schedule C
LLC (Limited Liability Company)

Current picture ID and one of the following:

  • Articles or Certificate of Organization filed with the Secretary of State’s Office
  • Previous or current year corporate tax return
LLP (Limited Liability Partnership)

Current picture ID and one of the following:

  • Certification of Limited Partnership filed with the Secretary of State’s Office
  • Previous or current year tax return with Schedule K-1
Partnership

Current picture ID and one of the following:

  • Partnership Agreement (signed by all partners)
  • Previous or current year tax return with Schedule K-1
Corporation

Current picture ID and one of the following:

  • Articles or Certificate of Incorporation filed with the Secretary of State’s Office
  • Previous or current year corporate tax return
Non-profit Corporation

Current picture ID and one of the following:

  • Articles or Certificate of Incorporation filed with the Secretary of State’s Office
  • Previous or current year corporate tax return
Organization or Association

Current picture ID and and the following:

  • Current/recent meeting minutes, bylaws, or similar documentation, which lists the names of the organization’s officers or authorized representatives