Our Services
Type of Checks We Do Not Cash:
Due to compliance and safety measures we do not cash the followings type of cheques:
- Payroll Checks originating from Non-Established Companies.
- Hand Written Checks originating from Individuals.
- Hand Written Checks originating from Non Established companies.
- Small Business Checks originating from Other Non-Established Businesses.
- Money Orders / Bank Drafts / Foreign Currency Checks.
- Checks payable from self-owned company to self.
- Post Dated Checks.