The Pay-O-Matic Corp. is licensed as a Money Transmitter by the New York State Department of Financial Services, the New Jersey Department of Banking, and the Connecticut Department of Banking and offers proprietary bill payment and prepaid services under its Pay-O-Matic Payment System business unit. Pay-O-Matic Check Cashing Corp. is licensed as a Check Casher by the New York State Department of Financial Services and is an authorized agent of the following Money Transmitters*: The Pay-O-Matic Corp., Western Union Financial Services, Inc., Softgate Systems, Inc., and Trans-Fast Remittance, LLC. *These Companies are licensed as Money Transmitters by the New York State Department of Financial Services. Rapid Armored Corp., a wholly-owned subsidiary of The Pay-O-Matic Corp., is licensed as an Armored Car Carrier by the United States Department of Transportation and the New York State Department of State. The Pay-O-Matic Corp. and its subsidiaries do not disclose any nonpublic personal information to anyone, except as permitted by law. The excella Visa Prepaid Debit Card is issued by The Bancorp Bank pursuant to a license from Visa U.S.A. Inc. and may be used everywhere Visa debit cards are accepted. The Bancorp Bank; Member FDIC. IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW CARD ACCOUNT: To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens a Card Account. What this means for you: When you open a Card Account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see a copy of your driver’s license or other identifying documents.
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