Our lodgement process is EASY, SAFE and SECURE.
Lodgements can be made as follows:
ONLINE via your own Bank Account. The most convenient way for you to make a deposit (if you have access to mobile/online banking) is to add us as a "Payee" to your Bank Account and deposit online. To facilitate this you will need:
Payee Account Name - The Harp and Crown CU Ltd
Reference - This is your 6-digit Harp and Crown Credit Union account number
Sort Code - This will be passed to you via phone call**
Account number - This will be passed to you via phone call**
Telephone the office (028 9068 5198) with your debit card details. If our phone line is busy please email us at creditunion@harpandcrown.co.uk and we will phone you back.
Post in a cheque made payable to The Harp and Crown CU Ltd.
Call into the office with cash (no appointment necessary).
**PLEASE NOTE: We cannot provide our bank details via email due to security concerns, but we can give you a ring to confirm full details for this process. Please ensure we have your mobile number registered to your account - email us to update via creditunion@harpandcrown.co.uk.
RULES YOU NEED TO BE AWARE OF:
Within the first 12 months of membership - lump sum lodgement is restricted to £5000.00*, however after the 12 months has lapsed, further lodgement up to £30,000.00 is permitted.
After 12 months of membership - currently we can accept a maximum £5,000 deposit per calendar month via debit card payment. In addition, a maximum £1,000 can be paid per month via payroll or direct debit.
*For any amount of £5,000 and over, we are obliged to ask the source of the funds. This is to comply with Anti Money Laundering Law.
Please note: lodgements cannot be made via the Harp and Crown online banking facility but, as above, you can add us as a "Payee" to your own Bank Account to make an online transfer.
