CHECKS CASHED PAYABLE TO YOUR BUSINESS

 
Open your business account with us!
 
 
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The Benefits Of Our Check Cashing Services for Corporate Accounts

We are committed to helping your business grow. For many corporations, check cashing services are an essential part of their business creating immediate cash flow to keep the job moving. Here are just a few of the reasons why these services are so important and beneficial:  
 
 
 
                           
Check Cashing USA provides a convenient option for business owners who can't wait for their bank to make their money available.
  
Banks can be a big hassle. No need to have a bank account if you have an account with us. No hidden fees and low balance charges.
 
  
Our corporate check service is a very affordable option for business owners. We offer low fees and friendly customer service making check cashing a valuable part of their success.

Want to Operate Your Business Without Involving Banks?

Opening a corporate account with us is FAST and EASY. Simply provide the following documentation: 
 
 
 

Valid Gov't issued ID(s) for all Owners/Officers being authorized to cash checks.

An EIN number (if registered as a LLC or corporation) or a Social Security Number (if registered as Fictitious Name).
 

A valid Local Business Tax Receipt (LBT) from the County of Registration.
 

Workman's Compensation Declaration Page (if the company has Workman's Compensation).

Open Your Businees Account with us!

 

    Commercial Check Cashing Application

 

 Company/Business legal

 Other N

 

   Company Type

Corporation
Sole Proprietorship (fictitious)
State of Incorporation
Year Established
Tax I.D. #EIN
Phone(Office)
Mobile
Email
Preferred method of communication:

Text Message    

 List ALL Beneficial Owners/Officers/Directors of the Company:

 

  Name 

  Name 

 

*If more Owners/Officers/Directors are needed, let us know when we contact you.

 

 

  

 

Do you have a bank account?
Yes 
Bank Name
Why do you wish to cash checks with us?

 

 

   

 

Type of Business
Type(s) of services offered
Workman's Comp:
Yes
Workman's Comp Policy#
Projected Annual Check Cashing Volume

 

 

To speed up the process when you arrive, upload the following documents to our secure site (this is OPTIONAL and does NOT have to be performed on the website to start the account activation process). If you do NOT have all of the documents, please contact us and allow our customer service professionals to assist you (supported types: pdf/word/jpg/png/gif)

 

  

   

      Workman's Compensation Declaration Page  (optional)

 

 

Business Information

The following links will help you register and/or modify your company information.

Division of Corporations - State of Florida 

The Division of Corporations is the State of Florida's official business entity index and commercial activity website. The State’s central location for filing business entities, trade and service marks, fictitious name registrations, judgment and federal tax liens, UCC financing statements, and notary commissions and apostilles. The Division serves as an informational resource for statewide business activities, registrations and certificates. We provide sole proprietors and companies with the legal right to do business in the state of Florida.

Local Business Tax Receipt

 

Local business tax receipts for each place of business, and for each separate local business tax classificationat the same location, are required by Miami-Dade County and each municipality (if applicable).The County issues local business tax receipts for one year, beginning Oct. 1 and expiring on Sept. 30. A business located within a municipality is required to obtain both a city receipt and a County receipt.

Division of Workers Compesation  Public Portal

This section of the Division of Workers' Compensation Portal provides you with the ability to look up Proof of Coverage information, submit referrals for non-compliance, and to interact with Construction Policy Tracking database.