If the last few months have taught us anything, it’s that help comes in all shapes and sizes; just ask business owners who were affected by Hurricane Sandy. In other parts of the country, the post-hurricane devastation is old news. However, for business owners who face that reality every day, there’s nothing old about it. […]
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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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