Category: Small Business Investors

5 Great Resources for Those Looking to Invest

New investors have a tendency to miss the forest for the trees. Once you start browsing online forums and investor […]

Boost Leads with Effective Call-to-Actions

Over the last decade, print has grown more and more interactive. As a result, marketing has increased in tandem with […]

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Putting Our Clients First Since 2008.

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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.