You must have an active bank account that's in good standing with a U.S. financial institution. To get started, you'll need to fill out an online form that asks for personal or business identification; this information will be validated and must be correct.
Please note, the following types of businesses are not eligible for the unlimited Check Deposit service:
- Check-cashing and other intermediary money-service businesses
- Businesses that are primarily third-party resellers through eBay, Amazon, etc.
- Businesses that are primarily telemarketing services