Compliance

Due to compliance and safety measures we do not cash the followings type of cheques :

• Payroll Checks originating from Non-Established Companies.
• Hand Written Checks originating from Individuals.
• Hand Written Checks originating from Non Established companies
• Small Business Checks originating from Other Non-Established Businesses.
• Money Orders / Bank Drafts / Foreign Currency Checks.
• Checks payable from self-owned company to self.
• Post Dated Checks.