Successful small and startup businesses, regardless of the products and services they are offering, have a few things in common. One such thing is the way the businesses develop and nurture healthy business relationships. A considerable number of entrepreneurs today focus more on the details of the services or products they offer and forget […]
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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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