Joint Applicants

Online Membership Joint Applicants Form

Joint Applicant - Member 1

Joint Applicant - Member 2

Initial Deposit

Your Marketing Preferences

As part of improving our services to you, from time to time we would like to inform you of goods, services, competitions and/or promotions offers available from us. We may wish to contact you by different means when sending such marketing communications. Please confirm, by ticking the checkboxes below, the methods by which you consent to be contacted.

There is no obligation to grant consent nor are there any consequences if you withhold your consent. You may withdraw your consent at any time.

Declarations

I hereby apply for membership of and agree to abide by the rules of Pentecostal Community Bank., trading as Pentecostal Community Bank, and declare that the information given on this form is true and correct to the best of my knowledge.

I authorise you to open an account in my name.

I agree that the personal information on this form and other information collected and held by the Community Bank about me including sensitive personal data can be processed, stored on paper or electronically, and used to provide me with any services I have requested here and any I may request in the future.

All information is held in accordance with the principles of the Data Protection Act 1998, and is held in the strictest confidence. It will only be disclosed with your consent or as required by law.

I authorise Pentecostal Community Bank to make such enquiries as may be necessary to verify my identity and address (with a Credit Reference Agency and/or other relevant agencies).

Credit Reference & Fraud Prevention Agencies

We may make searches about you at credit reference agencies who will supply us with information, including information from the Electoral Register. The agencies will record details of any search whether or not this application proceeds. We may use credit scoring methods to assist this application and to verify your identity. Credit searches and other information which is provided to us and/or the credit reference agencies about you and anyone with whom you are linked financially may be used by us if credit decisions are made about you or anyone with whom you are linked financially or other members of your household. This information may also be used for debt tracing and the prevention of money laundering as well as the management of your account.

In addition, we may ask you to provide physical forms of identification and/or we may telephone you to confirm your identity.

To prevent or detect fraud or to assist in verifying your identity we make searches of group records and at fraud prevention agencies who will supply us with information. We may also pass information to financial and other organisations involved in fraud prevention to protect ourselves and our customers from theft and fraud. If you give us false or inaccurate information and fraud is identified, details may be passed to fraud protection agencies to prevent fraud and money laundering. Information held about you by the credit reference agencies may already be linked to records relating to anyone with whom you have a financial relationship, such as a joint account.