Process
How payouts work
A transparent process from account access to digital asset payout—subject to eligibility, verification, compliance review, and applicable check-clearing procedures.
Step 1 — Create or Access Your Account
Register or sign in to the Check2Crypto application. Account access is subject to eligibility and geographic availability.
Step 2 — Submit Customer Information
Provide required profile information for identity, contact, and eligibility screening.
Step 3 — Upload Check Images and Details
Submit check images, amounts, payee information, and other required documentation through the secure upload flow.
Step 4 — Complete KYC/KYB and Eligibility Review
Complete identity or business verification. Additional documents may be requested before services are made available.
Step 5 — Compliance, Fraud, and Check Verification
ALMOST A BANK, LLC reviews submissions for AML compliance, sanctions screening, fraud indicators, and check authenticity. Approval is not guaranteed.
Step 6 — Select Supported Payout Asset
Choose USDC or ETH where supported and permitted, subject to operational and compliance requirements.
Step 7 — Confirm Wallet Address
Provide a supported wallet address for payout delivery. Verify accuracy before confirmation.
Step 8 — Receive Payout After Approval
After review, approval, and applicable check-clearing procedures, eligible payouts may be sent to your confirmed wallet. Timing varies and is not guaranteed.