Links to other web sites do not imply the endorsement or approval of such web sites. Third party web sites may have privacy and security policies different from BMO. If the requested information is not provided within 30 calendar days, the account will be subject to closure. The information you provide in this form may be used to perform a credit check and verify your identity by using internal sources and third party vendors. We may also ask you to provide a copy of your certificate of incorporation (or similar document) or other identifying documents. For each business or entity that opens an account, we will ask for your name, address and other information that will allow us to identify the entity. We may also ask you to provide a copy of your driver's license or other identifying documents. When you open an account, we will ask for your name, address, date of birth and other information that will allow us to identify you. 107 56 signed into law October 26, 2001)) requires all financial organizations to obtain, verify and record information that identifies each person who opens an account. To help the government fight the funding of terrorism and money laundering activities, federal law (USA Patriot Act (Title III of Pub. and other countries.Īndroid, Google Play, and the Google Play logo are trademarks of Google Inc.īanking products and services are subject to bank and credit approval and are provided in the United States by BMO Bank N.A. Apple and the Apple logo are trademarks of Apple Inc., registered in the U.S. Zelle ® used herein is a trademark of Early Warning Services, LLC.Īpp Store is a service mark of Apple Inc. Elavon is a registered trademark in the United States and/or other countries. All product and service features are subject to change at any time without notice. Elavon's governing agreements contain the complete terms and conditions that apply to Elavon's products and services. Products and services made available by Elavon are subject to its management and credit approval. BMO makes no representations or warranties either express or implied, of any kind with respect to the Merchant Services or any other products and services made available by Elavon, including, without limitation, those of merchantability and fitness for a particular purpose. ( BMO) and Elavon are separate legal entities, which are not affiliated companies by common ownership, management, or control. and its affiliated entities which may be involved in providing any portion of the service (together, “Elavon”). Merchant Services are made available by Elavon, Inc. The commission we receive does not impact the cost of the product, service, or policy, and your payments remain unaffected by our commission structure.Mastercard is a registered trademark of Mastercard International Incorporated. How Swoop makes money: In order to provide services free of charge, Swoop generates revenue through commission from companies featured on our platform. If you feel you have a complaint, please read our complaints section highlighted above and also contained within our terms and conditions. Swoop may receive a commission or finder’s fee for effecting such introductions. ![]() Swoop can introduce applicants to a number of providers based on the applicants’ circumstances and creditworthiness. Guarantees and Indemnities may be required. ![]() Applicants must be aged 18 and over and terms and conditions apply. ![]() All finance and quotes are subject to status and income. We are a credit broker and do not provide loans or other finance products ourselves. Disclaimer: Swoop Finance Ltd (Swoop) helps US firms access business finance, working directly with businesses and their trusted advisors.
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