0.65% CHEQUE CASHING FACILITY (including Residual Insurance!)

We are so confident that you will be happy with our facility
that we do not need to tie you into an extended, restricted contract.
We aim to keep things simple and straight forward.

What we offer.*

  • We offer 0.65% of the gross cheque value.
  • Residual cheque cashing insurance is included in this charge.
  • Money back in 3 days (bank Monday back Thursday in your account).
  • Your money is safe - we are backed by a multi-national company.
  • Choice of banks to bank into: Barclays, Natwest or Lloyds TSB.
  • Dedicated cheque cashing department providing support 5 days a week.

ASK IN-STORE FOR DETAILS.

What we offer.*

For an additional fee we can also supply you with a cheque cashing a payday advance database - fully compliant and providing credit agreements for your Pay day advances, along with monthly support and regular updates if required.

ASK AN ADVISOR TODAY.

About you.*

  • You need to bank a minimum £15,000 gross into the facility a month.
  • You must be Money Laundering Registered and provide a copy of your certificate.
  • You must have the authority and freedom to enter into this agreement.
  • You need to pay an upfront fee of £35 to cover the cost the stamp and banking sheets.

How it works.*

  • Sign our Confidentiality Agreement and return it to us.
  • Sign our Facility Agreement and Guidelines and return it to us.
  • Return the agreements with a cheque for £35.00 payable to “ABC LIMITED”.
  • We will send you a stamp and some banking sheets to get you going.
  • We will set up your facility in approximately 10-14 days.
  • If you change your mind – so what! Bank your cheques elsewhere: we do not tie you in!

*Please note that we are not enticing any company or agency to break any contract that they may have with any other company and we fully respect any such agreement or contract that you may have. We are merely making you aware of our facility should your contract or agreement expire and/or allow you to use another facility.