At Advance Funds Network (AFN), we spent a lot of time talking to you about how unsecured business lines of credit can help restore, rejuvenate, or maintain your business. Did you know that financial capital isn’t the only kind of capital that can benefit your business? These days social capital is proving just as, if not […]
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Partner with us to reach potential merchants using our patented technology on the Advance Funds Network platform.
464 Kings Highway Brooklyn NY 11223
1633 Rt 35N Unit 4 Oakhurst NJ 07755
5858 Dryden Place Carlsbad CA 92008 Suite 238
2967 Dundas St. W. #220D Toronto ON M6P 1Z2
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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