Chexx Inc Statement:
On Thursday, September 22, our company was added to the United States OFAC Sanctions list as a result of allegations against our associated company, PacNet Services, which it denies. As a result of the sanctions, US businesses and individuals can no longer trade with our company and worldwide bank accounts have been affected. Chexx Inc has ceased processing payments for the time being, but will stay in touch with clients directly regarding account balances and provision of account information.
Chexx Inc Check Beneficiaries:
Because some accounts have been frozen, US, Canadian, Euro and GBP checks that are presented to the bank may be returned to the beneficiary unpaid. Other currencies may also be affected in coming days. We apologize for any inconvenience that this may cause. If you are unable to deposit a Chexx Inc check, please contact the company that issued the payment to inform them.
Chexx Inc. remains open and available to assist clients Monday to Friday 8:30 to 4:30.
Chexx Inc. provides convenient and cost effective international payout services: check issuing, electronic payments and prepaid cards to beneficiaries around the world.
Send payments speeding around the world with our check issuing service. Choose from virtually any currency that is convenient to your payees.
Use your account to send electronic payments that are fast, affordable and familiar to your payees in over 60 countries worldwide.
Easy to order and easy to issue, preloaded credit cards are a great option where check issuing and electronic payments are not practical.
Fast, Affordable and Accessible
How It Works
Order local or foreign checks, EFTs and prepaid cards in seconds and send any volume of payments to virtually any destination around the world with the push of a button.
Open an Account
Sign up for your Chexx Inc. account and top it up with adequate funds to start sending payments around the globe.
Send Us Your File
Submit a file with the required payment information and we’ll start sending payments on your behalf right away.
View Your Reports
You have easy access to all of your transactions in RAVEN Online or by emailed pdf, anytime, anywhere.
Stay up to date with the latest news on Chexx Inc.'s international payout services.
The right marketing research survey gives your organization the answers it needs to make educated
As such, research participants are some of your most valuable assets, so treat them considerately.
Industry experts thought unbanked consumers would flock to mobile payments, but the new technology
According to The Wall Street Journal, RushCard plans to release new features for the first time
Recently, the FTC brought charges against Warner Bros. Home Entertainment regarding disclosures.
It's hard to determine what fulfills the FTC's disclosure requirements.