A small business line of credit could help to change the way your business is being run. With so many limitations on borrowing, some contractors may find that traditional methods are not working well for them. However, with an invoice-factoring solution, your business may be able to tap into money that is coming in without […]
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Partner with us to reach potential merchants using our patented technology on the Advance Funds Network platform.
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Important Information About Procedures for Opening a New Account
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
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