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Here is an example of a CHECK CASH PLUS outlet.
Our turnkey package can get you started in business today!
Join The Leader In The Retail Financial Services Industry.

MODEL :  E 1200

MODEL :  E 1500

MODEL :  E 1700

1. OUR MISSION STATEMENT.


To provide our present and future clientele with a direct level of service, cash advanced service,           cash transfer service. To utilize a biometric check cashing system and provide unparalleled customer service easily accessible convenient locations.  To provide a prompt, courteous, effective and check turn around response system.

2. OUR GOAL.

Our long term goal is to make
CHECK CASH PLUS at a household name in cash advanced industry, to accomplish this goal we have developed comprehensive plan to intensify and accelerate our marketing activities, new service area development and customer service, this includes:

a) Daily operations
b) Advertising and promoting
c) Expansion
d) Customer Cash Advances


3. SOFTWARE AND THE SYSTEM POWERS YOUR ENTERPRISES.

Evian Biometric Finger Print Check Cashing System solves potential problems of the check cashing business, eliminating check fraud and verification. 
This state of the art completely integrated system does everything from registering the customers with a finger print, to
check verification through a secure national bank database.
Once the customer is registered, it only takes a finger print to identify them in the future. On the next visit the customers simply place their index finger across the reader and the customer information is automatically displayed, and the check verification is simultaneously completed with one keystroke, giving you an authorization number.  No typing is needed!   It is menu-driven, so anybody can use it, and it’s fast and accurate. Each employee has his own password to prevent employee fraud. 
You won’t believe what the system can do for you!   
NO OTHER CHECK CASHING BUSINESS SERVICE CAN MATCH OUR SPEED, SECURITY AND  DISCRETION.
Check cash plus is convenient in the extreme with a real time database processing system.

4.TECHNOLOGIES.

One of the most frequently asked questions we receive concerns the default rate for checks or check validity; to address this issue we have developed biometric fingerprint check cashing system giving us access to literally millions of data points through National Bank Database. It will literally change the way you think about checks.
This service not only delivers a streamlined check acceptance process, but also eliminates returned check fees. It also means reduced paperwork and improved cash flow through faster closing balancing daily working capital.  This incredible piece of technology  allows the
CHECK CASH PLUS to make informed decisions, and is the last line of defense against accepting a bad check.

5. NON SELLING, NON LABOR INTENSIVE OPERATIONS.

It's an excellent opportunity for anyone looking for a source of rewarding retirement income and activity. You don't even have to spend a lot of time at your home base. You'll be free to travel and use your time as you pleased, wherever you pleased.
You are in essence a small bank, but with a much more flexible method of operations.

6.FUTURE OUTLOOK OF CHECK CASH PLUS.

CHECK CASING IS ONE OF THE MOST SAFEST AND GUARANTEED REVENUE STREAMS OF ALL!
Most of the customers are repeat customers; repeat customers=Residual Income!!!
When do you realize your profit? Usually the very next day!
Check cash plus is a complete one-stop community financial center
Exclusively in retail store fronts serves class D market.
You do require a business license, which we obtain on your behalf and are subject to state laws which may limit the amount of service fees you are allowed to charge.
How they earn money? Provide check casing, western union, money orders, fax and photocopying services, phone card and bill payments services.
WE ACT AND BEHAVE LIKE A SMALL PRIVATE BANK
We do not "race to the basement" with pricing. Check cashing companies are not different from traditional banks and lenders which classify customers into specific categories. These businesses are most often found in various neighborhoods with storefront setting bank like counters and bullet proof glass. They offer cashing facilities working liquid cash and money transfer, bill payments: etc.
A PURE RETAIL STREET LEVEL, HIGH VISIBILITY TYPE OF ENVIRONMENT AND ESTABLISHMENT.

7.WHAT MAKES AN IDEAL FINANCIAL TURN KEY BUSINESS OR SERVICE MODEL?

1) A business with no selling involved
2) A business that has a potential of repeat customers or residuals income.
3) A business that offers a substantial good will assets potential (resale value)
4) A business that offers low overhead and a high income potential.
5) A business with a strong administrative and technical support system.
6) A business that is not targeted to one specific sector.
The fact that most people do not like faced to face confrontations, that are people do not like to sell or to perform "salesperson" duties to earn a living. Most people just don't like to "peddle" to cold customers.   We offer a complete one stop financial center for customers. 

8.WHAT ARE THE INVESTMENTS?

Depend on your scale and models you choose, your investments range from $150,000 to 195,000.00.   Consult your area representative for more detailed information.

Turnkey means all computers, furniture, business cards, stationary, signs. 
Turnkey means we hand you keys to a fully furnished and functional CHECK CASH PLUS similar to buying a new car everything brand new and ready to go.
You will enjoy a protected territory encompassing about 3-4 postal codes/zip codes or a radius 1.5 miles minimum population density should be 20,000; the usual territory consists of about 50,000 plus inhabitants.
We want only the best, most qualified prospects to join. "Be your own boss"

9.CHOOSING AN OPERATION SITE.

Many CHECK CASH PLUS turnkey business prospects worry about location, and where they will conduct business. However, we recommend you put this concern aside until you finalize your decision and are approved to become a check cash plus owner.
It covers demographics where you will get a detailed layout and topography of every relevant fact including trends, visibility and a host of other factors, many of which you may have never considered. We will assist with lease negotiations, drafts and drawings to name a few; we will also have a locator service visit your proposed site, this is the same service used by other franchise such as subway, McDonald's and KFC to name a few, they will either "rubber stamp" your choice of site suggest an alternative site base on their study of the area.

Furthermore, our CHECK CASH PLUS support team works closely with major established real estate dealers, co-locators, advisors to help find the best business locations.
Once a new business will be selected  an optimum location for the new business will be selected with the help of the computerized system. If you choose the CHECK CASH PLUS model, the location is a non issue.  One word of advice ,we will not begin the site selection process until and only after you have finalized your turnkey purchase agreement, this includes executing all the non-disclosure and agreed to the software license teams, we will simply make no exception to this corporate policy. 
The CHECK CASH PLUS site locator system is widely used by real estate agents and other retail franchisers such as subway, McDonald's.  It can identify A, B, or C class locations. 
Then along with supplementary date provided by CHECK CASH PLUS, the system will " fine tune" the location search, and choose a site with the highest potential for successful business operation.

10. Steps to getting into CHECK CASH PLUS turn-key operation.

      1. Executing CHECK CASH PLUS Turn Key Purchase Agreement
      2. Finding the best location for you.
      3. Lease Negotiation
      4. Obtaining a license
      5. Build- Out
      6. Training
      7. Open your business

We will guide you every step of the way. You will receive keys to your brand new location much the same as you would receive keys to a new car. You simply walk in, personalize your space and start conducting business. It's that simple. We will train you at your premises.

11. WHAT KINDS OF SERVICES CHECK CASH PLUS OFFER AND WHAT EARNING POTENTIAL     PROSPECTIVE CHECK CASH PLUS OPERATOR MIGHT ANTICIPATE?

Retail outlets that also serves the class D market category via the check cashing feature. 
Virtually every kind of check is processed.  In addition to cashing checks, check cash offers a variety of services such as western union money transfers, money orders, bill payment service, phone card and    E money, mail box rental, tax service, fax & copy service.   A CHECK CASH PLUS typically serves a minimum of 30 to 150 customers per day.  Your money is in constant movement which in turn creates even more business velocity.   For example; assuming you have a $100,000 to work with that sum can be earning 2% to 3% per day, which is about $2000 to $3000 a day, in revenues, in check cashing fees alone. You'll have additional resource for doing business in the form of western union, bill payments,  phone card, and etc. Your customers will be able to cash their checks and do business through your locale, this product lines can be add substantial additional revenue streams to your new business.  
The following will be typical fees you collect. The service varies depending upon your area.

CHECK CASHING. 
Service fee 2.5% of the gross check amount or $16.95 minimum processing fee. 
It is not unusual to process 30 to 150 checks per day.

MONEY TRANSFERS. 
10~15% of 15% commission on a matrix scale, average wire transfer is about $55.00, Commission is therefore
10~15% of 15% of $55.00.  Some locations report this service as their #1 income generator on (volume basis), even higher than check cashing average 10 customers per day.  Find a location catering to 3rd world countries or even a suburb with children in college and no wonder at some locations it ranks as a #1 income generator.   

PAY DAY LOAN SERVICES. 
Service fee 2.5% of the gross check amount or $37.50 minimum processing fee. It is not unusual to process 20 to 30 customers per day.  Pay day Advance( pay day loan) is the most explosive and the fast growing industry today.( Source: Profit Magazine)  

FAX SERVICES and etc.  
You can add fax or copy services.  You have the fax in store for payday loans so why not double it for outgoing faxes? Our relationship with AT&T and MCI allow us a low 0.6 cents per minute transmissions
.  We charge $1.00 per page or $1.00 per minute. 
** Consult your area representative about income projections.

   **  Investment Requirements $US
          $200,000 net worth; $50,000 minimum liquid capital required
          $150,000 - $195,000 total investment

       SBA LOAN AVAILABLE FOR A QUALIFIED BUYER

                                                              MODEL :  E 1200   MODEL :  E 1500   MODEL :  E 1700

 

 

 

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