Cash your receivables with NO bank holds

Cash is available when you need it

Immediate access to your funds

FREE** Money Orders

Large checks cashed

Open 24 hours a day- 7 days a week in most locations

Competitive Rates

Fast, Friendly and Professional Customer Service

KEEP YOUR BUSINESS MOVING FORWARD WITH PLS FOR BUSINESSCash checks made payable to your business, FAST

Notary

Copies, fax & email fax

Rolled coins for cash exchange

ADDITIONAL SERVICES

QUESTIONS OR COMMENTS?Visit www.PLS247.com and click on the Contact Us link OR Visit one of your nearby PLS Check Cashing locations

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PLS is committed to helping local businesses with our fast, friendly and professional staff. We operate almost 200 convenient check cashing locations in 12 states – we’re available to support the needs of your business whenever it’s convenient for you. We offer fast check cashing and other financial solutions, along with the customer service you’ve come to expect from PLS.

APPROVED PLS FOR BUSINESS CUSTOMERS WILL RECEIVE THE FOLLOWING BENEFITS*:

Download and complete the two enclosed forms and gather all of the required documents listed on the application

Visit one of your nearby PLS Check Cashing store by using our online store locator through our website at www.PLS247.com or by downloading our mobile app

Bring all of your required documents as a commercial customer for review and approval by PLS

Once approved, you can bring your business checks to a PLS location for cashing

GET STARTED TODAY WITH A FEW EASY STEPS

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QUESTIONS OR COMMENTS?Visit www.PLS247.com and click on the Contact Us link OR Visit one of your nearby PLS Check Cashing locations

*Approval subject to verification. Rates for checks made payable to businesses vary based on several factors. Call or visit a store for more information.**There is no charge to purchase money orders. There is a $0.25 service fee for PLS to complete the remitter or payee field.For MA: Check cashing license #CC0030.For NC: PLS Financial Solutions of North Carolina, Inc. is licensed as a money transmitter pursuant to the North Carolina Money Transmitters Act.For OH: PLS Check Cashers, 1397 West Mound Street, Columbus, OH 43223, License CC.700135.PLS is a registered service mark of PLS Financial Services, Inc. ©2020.

COMMERCIAL CHECK CASHING APPLICATION

Thank you for your interest in PLS’s commercial check cashing service. This service is available to business owners in order to cash checks made payable to their business, including corporations, limited liability companies, limited partnerships, general partnerships, and sole proprietorships.

REQUIRED DOCUMENTS TO ESTABLISH A COMMERCIAL CHECK CASHING FILE

Business Corporation/ Non-for-

Profit Corporation

Limited Liability

Company

Limited Partnership

General Partnership

DBA (Sole Proprietorship)

Commercial Check Cashing Application

Attached Notarized Resolution

Certificates

State or Government- issued ID

Verification with the appropriate state agency (e.g., Secretary of State) showing the company is active or in good standing (if available)

Letter from IRS showing assigned EIN (if no EIN, verified SSN of principle)

Certificate (Articles) of Incorporation*

Articles of Organization/ Certificate of Formation*

Certificate of Limited Partnership*

Tax certificate or Business license,

certificate or permit*

Tax certificate or Business license,

certificate or permit*

*Certificate of Assumed Name is required for companies conducting business under a name other than the true legal name.

COMPANY INFORMATION

Name:

DBA:

Company Type:

Year Established:

Tax ID(EIN)#

Address:

City:

State:

Telephone:

Nature of Business:

Number of Employees:

Anticipated Check Cashing Volume:

Corporation LLC LimitedPartnership

GeneralPartnership

DBA (Sole Proprietorship)

OWNER/OFFICER INFORMATION

Zip:

Monthly $ Annually $

Name:

ID Type & Number:

SSN:

DOB:

Title:

Home Address:

City:

State:

Telephone:

Cell Phone:

Email Address:

Reason for use of Services:

Zip:

Payroll No BankAccount

CashFlow

Other

Supplies

(Check One)

(A) (B) (C) (D) (E)

PLS (REV 12.10.18) CC_208

RESOLUTION AUTHORIZING CASHING OF COMMERCIAL CHECKS

Please read and check one (1) of the following five business types:

Company is a business corporation/non-for-profit corporation. I hereby certify that the authorization below is a full and true copy of a resolution adopted at a duly convened meeting of the Directors/Shareholders.

Company is a limited liability company. I hereby certify that the authorization below is a full and true copy of a resolution adopted at a duly convened meeting of the managers or members.

Company is a general partnership. I hereby certify that the authorization is a full and true copy of a resolution adopted at a duly convened meeting of the governing body of the partnership.

Company is a limited partnership. I hereby certify that the authorization below is a full and true copy of a resolution adopted by the general partner or the governing body of the partnership.

Company is a DBA (sole proprietorship). I hereby certify that the authorization below is a full and true copy of a resolution adopted by the owner.

Authorized Signer: Complete Name Address Phone # DOB ID Type & Number SSN Title

“Liability for Returned Items: Commercial owner(s) as well as Authorized person(s) will be held liable to PLS for all returned Checks, plus a dishonored check charge.”

Signature: Date:

Authorized Signer: Complete Name Address Phone # DOB ID Type & Number SSN Title

“Liability for Returned Items: Commercial owner(s) as well as Authorized person(s) will be held liable to PLS for all returned Checks, plus a dishonored check charge.”

Signature: Date:

I further certify that the above resolution has not been in any way altered, amended, or repealed and is now in full force and effect. I hereby certify that the foregoing statements made by me are true and are now in full force and effect.

Company Name: DBA: Date:

Owner/Officer/Partner Name: Title:

Signature:

Subscribed and sworn before me this day of , 20

Notary Public

My Commission expires:

The individual(s) listed below are hereby authorized to cash checks, drafts, and money orders payable to the Company, on behalf of the Company at the various locations owned or operated by PLS Financial Services, Inc. or any of its affiliated companies (collectively “PLS”), effective immediately, which resolution shall remain in full force until such time as repealed or amended by a superseding certification submitted to PLS.

PLS (REV 12.10.18) CC_208