Signing up is easy. Simply print and complete your documents.
Once your documents are completed, you can choose the most convenient way to deliver them.
How to Submit your documents...
Email: scan and then email your documents to email@example.com,
Fax: fax your documents to 305-884-9792, attention Member Services,
Mail: mail your documents to Compass Financial Federal Credit Union at PO Box 160580, Hialeah, FL 33016, attention Member Services,
In Person: Bring your documents to the Compass Banking Center, 9960 NW 116 Way, Suite 5, Medley, FL 33178
Account Card Payroll Deduction Direct Deposit Authorization Wire Instructions
If emailing, faxing or mailing your forms, be sure to include for each signer on the account a copy of their valid Drivers License or Government Issue Identification. If bringing the forms to the Compass Banking Center, be sure to bring the required identification with you for each account signer.
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account.
What this means to you:
When you open an account we will ask for your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
International ACH Transactions (IAT)
International ACH Transactions (IAT) are a credit or debit entry that is part of a payment transaction involving a financial agency's office that is not located in the territorial jurisdiction of the United States. Pursuant to OFAC sanctioned policies, all International ACH Transactions must be screened. This process will delay the posting of your funds.