Our company video gives you an in-depth look into the core of Advance Funds Network, where team spirit and authenticity are more than words. Get to know our dedicated, diverse team who make it possible to provide your business with exceptional financial services every day. See how our collective strength, passion, and unwavering commitment to integrity help us drive success for your business.
Advance Funds Network
Putting our clients first since 2008
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David Mitchel
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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.