Author Topic: Currency Exchange - Israel  (Read 903 times)

Offline bukin86

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Currency Exchange - Israel
« on: May 25, 2016, 11:03:39 AM »
Has anyone ever opened up a USA LLC or company and business bank account in order to (more) legally cash checks or other similar services?

Offline AsherO

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Re: Currency Exchange - Israel
« Reply #1 on: May 25, 2016, 03:01:58 PM »
Has anyone ever opened up a USA LLC or company and business bank account in order to (more) legally cash checks or other similar services?

What's the relationship between the title of this thread and this post?
DDF FFB (Forum From Birth)

Offline LoLo

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Re: Currency Exchange - Israel
« Reply #2 on: May 25, 2016, 05:19:45 PM »
What's the relationship between the title of this thread and this post?
Maybe he wants to cash Israeli checks.

Offline emjee

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Re: Currency Exchange - Israel
« Reply #3 on: May 26, 2016, 05:54:43 AM »
It's not simple. Technically it's illegal to cash checks without a license. To be doing that legally (in NY atleast) you need as well a store front where there are check ups on the business .
 To be loaning Freinds, family and people of your community is a different subject but it must be done in a smart way