FAQ
Common questions
Answers about Check2Crypto, verification, payouts, and regulatory status.
Check2Crypto is an online check-to-digital-asset payout product from ALMOST A BANK, LLC. Eligible customers can upload checks online and request payout in supported digital assets such as USDC or ETH after verification, review, and approval.
No. Payouts are subject to eligibility, check verification, fraud review, AML/KYC review, compliance approval, and applicable check-clearing procedures.
The product currently references USDC and ETH as supported payout options. Availability may change and may depend on jurisdiction, compliance review, and operational requirements.
No. ALMOST A BANK, LLC does not provide investment advice, trading advice, securities brokerage, derivatives, yield products, or guaranteed returns.
Yes. Customers may be required to complete identity verification, provide supporting documents, and pass compliance review before using services.
Customers may be required to provide a supported wallet address. Digital asset transfers may be irreversible, and customers are responsible for accuracy.
ALMOST A BANK, LLC is registered with FinCEN as a Money Services Business and maintains a Florida Office of Financial Regulation Money Services Businesses Part III registration/license.
No. FinCEN registration does not constitute approval, recommendation, endorsement, or verification by FinCEN.
Check2Crypto accepts personal checks, business checks, and government checks, each subject to verification, fraud review, compliance approval, amount limits, and applicable law. Not all checks within these categories qualify.
We charge a 6% service fee on the approved check amount, plus a check processing fee per submission. Combined service and processing fees are subject to a $5.00 USD minimum per transaction. Blockchain network fees may apply separately. See our Fees page.