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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.