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Tel: 01902 572340 Email:

About Us Compliance and Regulation

Anti-Money Laundering

As a credit union we are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. As a result we have procedures in place to deter money laundering. When you first open an account with the credit union you will be asked to provide proof of personal ID, such as a benefit letter, valid passport or valid driving licence; and proof of address, such as a council tax letter, bank statement or utility bill.

To withdraw money from your account you will need to provide signature ID and when transferring to a bank account you will need to confirm your details. When speaking to us over the phone we will also ask security questions.

Financial Services Compensation Scheme (FSCS)

You can download and read the FSCS leaflet 2017 which tells you who the FSCS is and provides a guide on how the FSCS protects your money.

From January 30, 2017, the FSCS limit will increase from £75,000 to £85,000.

You can view this money protection checker so you can see that your savings are protected with Wolverhampton City Credit Union.

Find Us here:
  • Wolverhampton City Credit Union
  • Tel: 01902 572340
  • Email: