COMMERCIAL CHECK CASHING APPLICATION
Thank you for considering Amityville Payroll Service Inc. for your commercial check cashing needs. Before we can cash any commercial check for your company, we first must get some information required by the NYS Department of Financial Services.
The NYS Department of Financial Services requires that we maintain certain records on file. These files are solely for their inspection and will not be shared with a third party.
Please complete all information in our corporate application form, once complete and the information is verified your account will be set up for cashing your commercial checks with us. All checks will be verified with maker and maker’s bank at the time of presentation. APS Inc reserves the right to refuse the cashing of any and all checks.
We hope that our relationship is a positive one and that our service meets up to your standards. Again, we look forward to servicing you.
Please download the Commercial Check Cashing application below and fax it to 631-234-2045 for processing.
DISCLOSURE: APS Inc. does not cash any personal checks. We also hold the right to terminate the cashing of commercial checks for any client. We follow all NYSBD rules and regulations, along with the Bank Secrecy Act. All proper forms will be filed with the proper authorities if the situation requires it