Thank you for your interest in establishing a PERSONAL check cashing relationship with our Company. In order to proceed in opening your account with us, we ask that you please provide the following information at your earliest convenience.
By signing this Commercial Check Cashing Application, I hereby agree to all the terms, conditions, and fees as charged by the Company negotiating instruments on my behalf, of all checks presented by entity. I certify that I am a duly authorized representative of the company allowed to carry out the business of the company and negotiate checks on behalf of the Company or authorize others to do so as indicated with the Resolution Granting Authority to Cash Company Checks attached hereto. I further agree that any and ALL information listed above and provided is true and correct and any misrepresentation will immediately disqualify me from conducting business with the Company and may subject me to personal responsibility, including civil or criminal liability, and that the Company may at any time, with or without notice, terminate my ability to negotiate checks without cause. By signing this document, I authorize the Company to confirm any and all information contained within this document for purposes of customer due diligence, know your customer, and customer identification requirements as required.
