Account Setup

Personal Information

Why do I need to provide my personal information?

Your personal information is required by US Treasury Regulations under the Patriot Act to complete the KYC or "Know Your Customer" (click to view the KYC Specifications) and BSA/AML or Bank Secrecy Act and AntiMoney Laundering Act rules in order to prove you are not a criminal or terrorist attempting to “launder” (What is this?) money for or from criminal activities.

Name*

Address*

Telephone*

Email*

Date of Birth*

SSN*

Username*

Password*

Password Again*

Credit Card Information

Why do I need to provide my credit/debit card information?

Step 1: Authenticate the Check.
A .99 cent fee will be billed to your credit/debit card.

You Decide to Deposit your Check:

Step 2: Process and Deposit your Check.
An additional fee of $1.99 will be billed to your credit/debit card.

You Decide You Want your Money NOW:

Step 3: "Get Your Money Now! Instant Access to Cash!".
An additional $TBA fee will be billed to your credit/debit card.

Credit Card #*

We accept: American Express Discover Card Mastercard Visa

Expiration Date*

Bank CVV Code*

CVV image (What is this?)

Banking Information

Why do I need to provide my Bank Account Information?

Your bank account information is required in order to set up your Snap-to-Cash.com account, prove you have a bank account and to deposit your check into this account. We will ping your account with a micro deposit to insure this is your account.

Bank Account Number*

Bank Name*

Bank Address*