Equipment Financing...
Our Expertise

“Ross from Merchants Capital got his foot in the door because of his knowledge and background in agri-business. Now, we place a lot of deals with Merchants Capital because of the competitive terms and the flexibility they demonstrate in structuring a transaction.”

Mark Klinnert, Finance Coordinator
Butler Machinery

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USA Patriot Act

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING OR CHANGING AN ACCOUNT WITH MERCHANTS CAPITAL

Section 326 of the USA PATRIOT ACT requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account or changes an existing account. This federal requirement applies to all new customers and current customers. This information is used to assist the United States government in the fight against the funding of terrorism and money-laundering activities.
 
What this means to you: when you open an account or change an existing account, we will ask each person for their name, physical address, mailing address, date of birth, and other information that will allow us to identify them. We will ask to see each person’s driver’s license and other identifying documents and copy or record information from each of them.