
One of our main services is Check Cashing Service. We have been granted licenses in California and Washington States to collect and process third party checks , made out to our customers: both individual or businesses in US dollars , Canadian Dollars, British Pounds or Euros currencies. Working with us there is no need to spend your valuable time driving or walking to the bank and pay high commission fees. Once our customers sign up with ePayService they will always receive best and fast customer service with commission fees far below current market rates.
ePayService has several branch locations including Saints Petersburg where our customers can be serviced and get a consultation.
Our Check Cashing commissions fess is 5% from amount of the check.
We also offer 2.5% commission fee for Special Offers checks.
The following schedule of maximum hold time when the funds are credited to Client account after Clients submit the check to ePayService:
• For single check or sum of all checks less than $1000 per day- up to 2 business days from the day when the checks are deposited
• For single check or sum of all checks from $1000 to $5000 per day- up to 10 business days from the day when the checks are deposited
• For single check or sum of all checks greater than $5000 per day - up to 20 business days from the day when the checks are deposited
Minimum amount of time it takes to credit client’s account is 1 hour.
Check can be made out to Client’s name or to our Company name (for additional details please refer to Client’s account EPS Banking Online).
Receiving and sending payment (Wire Transfer, ACH, Direct Deposit) is carried out under license Agent of Money Transmission license (http://www.epayservice.ru/ebsc/licenzii ) The following are the fees to receive electronic payments:
• Wire Transfer - 1%, min. $25
• ACH and Direct Deposit - 1%, min. $10
Incoming payments are being processed and credited to client’s account in real time.