Commercial Check Cashing Application

Commercial Check Cashing Application
Thank you for your inquiry regarding the establishment of a check cashing relationship with our Company. In order to proceed forward with your business, we ask that you please provide us the following information at your earliest convenience.
Check Cashing Location?
Business / Entity Name:*
Doing Business As: (if applicable)
Business Formation Type:*
FEIN / Tax ID or SSN (if Sole Proprietorship):*
Date Business Opened:*

MonthDayYear
Business Owner*

First NameLast Name
Business Owners Social Security Number*
Business Phone Number:*
Please enter a valid phone number.
E-mail
example@example.com
Business Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Please describe your business:*
Do you have a banking account? If so, what is the name of the bank?*
Name of Bank
Business Gross Revenue*
example: 300k
How many employees does your company employee?*
How many checks do you estimate you will cash per month?*
What is the estimates average dollar amount of your checks?*
What is the largest dollar amount of a check do you estimate you may cash?*
Signature*

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Resolution Granting Authority to Cash Company Checks
Name of business (hereafter, “Company”)*
Form of organization (select one)*
Todays Date*

MonthDayYear
Date
I do hereby certify to Cash 2 Go Financial, Inc. and all affiliates (hereafter, “C2G”) that I am legally appointed or elected as the authorized representative of the Company to execute and deliver this certified copy of Company resolutions and I hereby certify that the following resolutions were legally and duly adopted by the Company, at a legally called meeting or by legally binding written consent of the authorized parties and that these resolutions are now in full force and effect without modification:
Name of Business Owner*
Resolved:
1. That each of the following individuals, in each of the capacities shown below, is designated as a signatory (individually, “Signatory”, and collectively, “Signatories”) to act on behalf of the Company with respect to checks issued by the Company or payable to the Company, and that each such Signatory is authorized, acting alone, to endorse and negotiate on behalf of the Company any such checks to C2G and to receive cash or other proceeds therefore on behalf of the Company at any C2G check cashing location:
1. Name and Title (individual authorized to cash checks)*
2. Name and Title (individual authorized to cash checks)
2. That C2G is authorized to pay or deliver the proceeds of checks endorsed by any such Signatory to or at the direction of any Signatory in cash or other proceeds without limitation to amount, without inquiry as to circumstances of issue, negotiation or endorsement thereof, and without further inquiry or regard to the authority of the person endorsing such checks.
3. That C2G shall not be in any manner whatsoever, responsible for or required to see to the application of any of the funds disbursed to a Signatory from the cashing of checks on behalf of the Company, and that all such transactions shall be conclusively presumed to be legally binding upon the Company.
4. That:

(a) This resolution shall continue in force until revoked or modified by written notice actually received by C2G, setting forth a certified resolution to that effect stated to have been duly authorized and adopted by the appropriate authority of the Company, and signed by one purporting to be acting in the appropriate capacity of the Company; provided, however, that such notice shall not be effective as to any exercise of powers prior to the receipt thereof, or as to any checks cashed on or prior to the date of such notice, and C2G is authorized to rely on the last communication received by it, so authenticated, as to any resolution of the Company or as to the person or persons who may be Signatories of the Company, or as to their respective specimen signatures and/or to any other Company matters, and C2G shall be held harmless in such reliance, even though such resolution may have been changed or rescinded.

(b) That C2G need not recognize a claim of authority which conflicts with a claim of authority of which C2G has had prior notice, unless the person asserting such subsequent claim shall procure an appropriate restraining order, injunction or other appropriate process against C2G from a court of competent jurisdiction requiring C2G to so act.

(c) That Company shall utilize the check cashing services offered by C2G only for the legal business purpose(s) disclosed in the Company’s Application for a Commercial Check Cashing Account, and shall not utilize such services to avoid reporting income to federal, state, or municipal agencies, or to engage in any money laundering scheme, or to avoid Bank Secrecy Act or USA PATRIOT Act (as those acts are defined in federal law) reporting requirements, or for any illegal or unlawful purpose whatsoever.
I further certify that the above resolutions have not been altered, amended, or rescinded and are now in full force and effect.

I do hereby certify that the names and that the genuine signatures of the present Signatories of the Company are as follows:
Name*

First NameLast Name
Signature*

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Company formation document (example: Articles of Incorporation). Not required for Sole proprietorship
IRS Letter CP 575 (EIN confirmation). Not required for Sole proprietorship
Should be Empty:

Commercial Check Cashing Application

Resolution Granting Authority to Cash Company Checks

Resolved: