Private check settlement

Convert eligible checks into USDC or ETH

A regulated digital payout service for qualified clients—reviewed, documented, and delivered with discretion.

Payout assets
USDC & ETH
Service fee
From 6%
Regulation
FinCEN MSB
Launch App How It Works
FinCEN MSB Florida OFR Active KYC Required

Subject to eligibility, check verification, compliance review, and applicable law.

Institutional-grade check payouts

Licensed money services for personal, business, and government checks—never a trading desk.

Check types Personal, business, and government—each reviewed separately.
Payout assets USDC and ETH where legally permitted.
Fees 6% + processing, $5 minimum. Details

Full product overview

How it works

Three steps. Every step can require additional review.

01

Upload

Submit check images in the app.

02

Verify

Identity and compliance review.

03

Receive

USDC or ETH after approval and clearing.

Florida

A trusted Florida institution

Serving Volusia, Flagler, and Seminole Counties—with the same compliance standards, now online.

Branch locations →
Florida service areas

Client experience

Structured review, clear communication

Every submission receives documented compliance review—not automated instant conversion.

Contact our team
Dedicated intake

Secure upload with guided check imaging and status tracking in the app.

Compliance desk

KYC, KYB, and enhanced review for business and government instruments.

Transparent fees

6% service fee plus processing. $5 minimum disclosed before you approve.

View fee schedule

Why Check2Crypto

Online upload

Start from the app—no branch visit for intake.

USDC & ETH

Supported payout assets after approval.

Compliance-first

KYC, AML, and check fraud review.

Published licenses

FinCEN MSB and Florida OFR details on site.

Compliance

Verification before payout. Always.

Program details
  • KYC / KYB
  • AML & sanctions screening
  • Check fraud review
  • Transaction monitoring

Registrations

FinCEN registration is not an endorsement by FinCEN.

Entity
ALMOST A BANK, LLC
FinCEN MSB
31000318629806
Florida OFR
FT340001228
Status
Current Active

All licensing information

Ready when you are

Start in the app

Eligibility and verification required before any payout.

Launch App Talk to our team