Terms and Conditions

Welcome to Tip Top Check Cashing. By using our services, you agree to the following terms and conditions. Please read them carefully.

1. Service Eligibility

• You must be at least 18 years old to use our services.

• A valid government-issued photo ID is required for all transactions.

• We reserve the right to refuse service to any customer at our discretion.

2. Types of Checks Accepted

• We cash lawsuit settlement, corporate, payroll, government, insurance, business, and personal checks.

• All checks must be made payable to an individual or company and endorsed by the payee.

• Checks are subject to verification before processing.

3. Fees

• Fees vary depending on the type and amount of the check.

• The fee will be disclosed to you before completing the transaction.

4. Funds Availability

• Funds are provided immediately after the check clears our verification process.

• We are not responsible for any bank delays or issues caused by incorrect or fraudulent checks.

5. Fraud Prevention

• Any attempt to cash fraudulent checks will be reported to law enforcement.

• We reserve the right to hold or reject checks for security reasons.

6. Limitation of Liability

• Tip Top Check Cashing is not liable for losses, delays, or damages resulting from third-party banking processes.

• We do not provide guarantees on check clearance timeframes.

7. Privacy Policy

• We collect personal information only for verification and transaction purposes.

• Your data is kept secure and will not be shared without your consent, except as required by law.

8. Changes to Terms

• We may update these Terms and Conditions at any time.

• Continued use of our services after changes means you accept the updated terms.

9. Contact Us

For questions about these Terms and Conditions:
Tip Top Check Cashing