AFFILIATE PAGE

You Are Appreciated

We appreciate our Affiliates! Below is some helpful information for your convenience.

_____________________________

Funds Access Processing Agreement:  This is the processing agreement between Funds Access and your business.  Only one of the owners need to sign this agreement and will be kept on file here at Funds Access. (You will only will need to fill this out once.)

 Funds Access Processing Agreement

Citizens ATM Operator Application and Agreement:  This document is an agreement between your business, Funds Access, and Columbus Data Services.  This document must be signed by every owner of the business who has 20% or more of ownership. (You will only need to fill this out once.) Use this version only.  This is a fillable form where you can type information or you can print out and fill out by hand.  

If the applicant ATM Operator/Source of Funds Provider is a Business, the owners who own 25% or more of the company will need to fill out Section D and both will need to sign.  If there is more than two 25% or more owners another form will need to be filled out.  Individuals and Sole Proprietors will fill out Section C the same as before.  This is per Citizens guidelines:

ATM Owner/Operator Acceptance Guidelines: Cardtronics shall perform an adequate review of each prospective ATM Owner/Operator including the following steps. Cardtronics must ensure that each ATM Owner/Operator sponsored by Bank passes CIP Know-Your-Customer due diligence. The following information is required in order to conduct the CIP verification:

• Business name
• Street address
• Tax ID number
• Name of primary business owner
• Principal address
•  Date of birth
• Social security number

The due diligence process for a new ATM Owner/Operators consists of performing a personal background check of the principals of the ATM Owner/Operator (provided that 25% ownership shall qualify as principal) that includes the following criteria:

• ID Verification check: verifies the principal’s name, social security number, date of birth, and personal home address
• Business verification: verifies the business name, street address, tax ID number, and name of primary business owner
• OFAC Blocked Person List Search
• Criminal Records search: which includes a federal search and a county level search depending on the state (see attached schedule of states where county level search is performed)

 Citizens ATM Operator Application Agreement

Funds Access Site Location Agreement:  This document contains all of the information regarding the location details regarding where the new ATM will be placed.  Please complete all the banking information for the settlement and surcharge and include a voided check or a letter from the bank with the account information. Also include the surcharge amount and the splits. At the bottom of the form you may add emails for the low cash alerts.

 Funds Access Site Location Agreement