MEMBERSHIP APPLICATION
Members are asked to note that FIU compliance requires annual re-confirmation of
membership data and the conduct of due diligence on new and existing customers (Financial
Obligations Regulations S. 37). Effective January 2022, all members must submit a
completed application form when renewing, along with required evidentiary documents
and proof of payment in order for membership to be renewed. Failure to complete
submission may result in termination of membership and/or refund of any dues remitted.