NEED TO CASH A BUSINESS CHECK?

 
Open your business account with us!
 
 

The Benefits Of Our Check Cashing Services for Corporate Accounts

We' are fiercely commited to helping your business grow. For many corporations, check cashing services are an essential part of their financial lives. Here are just a few of the reasons why these services are so important and beneficial:  
 
 
 
                           
Check Cashing USA provide a convenient option for business owner who lack a business bank account.
  
Want a quick way to access your cash.  There's no need to wait for a bank to clear your check. 
 
  
Check cashing corporate services are often very affordable for corporations. We offer low fees, which makes check cashing an excellent value for many people.

Wants to Operate Your Business Without Involving Banks?

Open a business account with us is simple and easy. You most provide the following documentation: 
 
 
 
                     

Photo copy of Valid ID (S) for Payee & All Owners/ Officers authorized to cash checks

 Proof of FEID Tax number. (If registered as a corporation) or  Proof of Social Security Tax Number (If registered as Fictitious Name)

 

Valid Business Tax Receipt from County of Registration

 

 Workers Comp Declaration Page (If has Workman's Comp)

Open Your Businees Account

with us!

 

   Commercial Check Cashing Application

 

 Company/Business legal

 Other N

 

  Company Type

 

 

 

 

 

State of Incorporation

                  

 

 

Tax I.D. #EIN 

    

 

Year Established 

      

 

Email   

   

  

Phone (Office) 

  

 

Mobile 

 

 

Street Address

City

 

State

Zip 

 

 

Preferred method of communication:                  Text Message    

 

 

  

 

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

  Name 

  

  Name 

  

  Name 

  

 

 

 

  

 

Yes 

 

  

 

Workman's Comp:      Yes 

 

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 loan process). If you do NOT have all of the documents, please contact us and allow our customer service professionals to assist you in the process.
(supported types: pdf / word / jpg / png / gif)

 

       

 

 

     

Workers Comp Declaration Page

 

 

 

Business information

 

The following links will help you registered or modify your Business information.

 

Division of Corporations is the State of Florida's 

 

 

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.

 

Locations

 

Find your nearest Check Cashing USA Locations

 

Find a Check Cashing USA  locations

Find The Closest Location

 

Check Cashing USA is proud to offer many locations throughout Miami and the rest of South Florida,  reaching us has never been easier.

 

Do you Love Coupons? 

 

Do you Love Coupons- Check Cashing USA

 

Read More