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Expert hand ensures legal formalities, no matter where you are!
Whether it's account closure or active check, we designed an extensive solution to cash your funds effortlessly. Backed by our expertise in US Banking, we ensure a seamless process every step of the way.
Send your check to our U.S. office for verification and legal authentication.
A U.S. representative with a clean legal record is assigned, typically taking 7-15 days.
The check is sent to the ACH Clearing House and deposited within 3-10 days.
After a 15–90 day holding period, we securely cash US bank checks and transfer the funds directly to your account.
Before submitting your check, please ensure the following conditions are met to guarantee a smooth and secure process:
Swift and secure check processing with top-tier security.
Get your funds back to your account with ease payment option.
Access our services from anywhere globally.
We ensure clarity and ease in every step of the way.
Proven track record of successful transactions.
Personalized support to guide you at every step.
You need to send your physical check to our provided address. Ensure it's securely packed to avoid any damage during transit. For more details on the process and any formalities involved, please contact our support team. They will guide you through each step and ensure you have all the information you need.
The processing time can range from 30 to 90 working days after we receive your check. This depends on several factors, including document verification and legal compliance. Once we successfully cash your US bank check, the funds will be transferred directly to your provided bank account.
The turnaround time (TAT) for processing checks is 30 to 45 business days after we receive your check. Once the issuing process is complete, we will notify you and hold the funds for an additional 60 to 90 days. This holding period allows us to ensure there are no claims, disputes, or fraudulent activities associated with the funds. After this security period, we will deposit the funds directly into your account.
Absolutely! Our service is specifically designed for non-residents who have U.S. checks they need to cash. You can use our service from anywhere in the world without the need to travel to the U.S.
You'll need to provide the physical check, and a valid form of identification, and complete a service agreement with us. Additional documents may be required depending on the check's origin and amount. Our team will guide you through every step.
Each transaction is conducted in strict adherence to international financial laws. We ensure full compliance with all legal requirements, and our process includes robust security measures to protect your personal and financial information.
We provide updates at each step of the process. Additionally, you can contact our customer support to check the status of your check processing.
In the rare event of an issue, our dedicated support team will contact you to discuss the next steps. We work closely with our clients to resolve any issues promptly and ensure that you receive your funds.
I’m Abdullah Al Mamun, an expert in Payment Gateways and High-Risk Merchant Accounts, with a background in international legal and financial consulting. My global e-commerce experience drives my commitment to excellence in these dynamic fields.
