Ultimate Plus Checking

Open Your Account

  1. Personal Information
  2. Identity Verification
  3. Opening Deposit

Secure Form

This form supports up to 256-bit SSL encryption to protect your personal information while it is in transit. Privacy Policy

Confirm Information

Please confirm this information before continuing. We'll use this information to help verify your identity.

Verify

Please answer the following questions to help us verify your identity. All questions must be answered within 10 minutes.

Fund Your Account

Now you'll setup your deposit into your new account. This money will be deposited once your new account is approved.

Thank You!

We are currently verifying your application. Here's what to expect next:

    Applicant Information

      Eligibility

        Pony Express Bank is a community financial institution serving only the residents of the Kansas City Metropolitan Area. Please confirm your eligibility below before proceeding:

      • OK Your residence is not within our market area. Thank you for considering us for your banking needs.
        OK Please acknowledge your eligibility

Basic Info

  • OK First Name is required
  • OK Middle Initial is required
  • OK Last Name is required
  • OK Email Address is required
  • OK Phone is required
  • OK Date of Birth is required
  • OK Social Security Number is required

Address

  • OK Address is required
  • OK City is required
  • OK State is required
  • OK Zip Code is required
    OK Mailing address is different (Optional) is required

Mailing Address

  • OK Address is required
  • OK City is required
  • OK State is required
  • OK Zip Code is required

Previous Address

  • Have you lived at this address for less than 2 years?

    OK You must select one of the following.
  • OK Previous Address is required
  • OK City is required
  • OK State is required
  • OK Zip Code is required

Identification

  • What form of ID would you prefer to use?

    OK What form of ID would you prefer to use? is required
  • OK License Number is required
  • OK State is required
  • OK Expiration Date is required
  • OK Passport Number is required
  • OK Expiration Date is required

Tax Status

    OK Please select one of the following.
  • What is this?

    If you have any questions about how to complete this section please download instructions.

Additional Information

  • Would you like a debit card?

    OK Would you like a debit card? is required
  • Will you need checks?

    OK Will you need checks? is required
  • OK Employer is required
  • OK Occupation is required
  • Do you engage in, invest in, or derive any income or revenue from a marijuana related business?

    OK Do you engage in, invest in, or derive any income or revenue from a marijuana related business? is required
  • Will you be making cash deposits on a regular basis?

    OK Will you be making cash deposits on a regular basis? is required
  • OK Will your cash deposits be in large amounts? is required
  • OK How frequently? is required
  • Will you need to send and/or receive domestic wires on a regular basis?

    OK Will you need to send and/or receive domestic wires on a regular basis? is required
  • Will you need to send and/or receive international wires on a regular basis

    OK Will you need to send and/or receive international wires on a regular basis is required
  • OK What is the purpose of this account? is required
  • Do you wish to have this account payable upon death to another individual?

    OK Do you wish to have this account payable upon death to another individual? is required
    OK Beneficiary 1 is required
  • OK Name is required
  • OK Date of Birth is required
  • OK Address is required
  • OK City is required
  • OK State is required
  • OK Zip Code is required
  • Optional OK Social Security Number is required
  • Optional OK Cell Phone is required
    Optional OK Beneficiary 2 is required
  • OK Name is required
  • OK Date of Birth is required
  • OK Address is required
  • OK City is required
  • OK State is required
  • OK Zip Code is required
  • Optional OK Social Security Number is required
  • Optional OK Cell Phone is required
    Optional OK Beneficiary 3 is required
  • OK Name is required
  • OK Date of Birth is required
  • OK Address is required
  • OK City is required
  • OK State is required
  • OK Zip Code is required
  • Optional OK Social Security Number is required
  • Optional OK Cell Phone is required

Joint Applicant

  • Will this be a joint account?

    OK Will this be a joint account? is required

Co-Applicant Basic Info

  • OK First Name is required
  • OK Middle Initial is required
  • OK Last Name is required
  • OK Email is required
  • OK Phone is required
  • OK Date of Birth is required
  • OK Social Security Number is required

Co-Applicant Address

  • OK Address is required
  • OK City is required
  • OK State is required
  • OK Zip Code is required
    Optional OK Mailing address is different is required

Co-Applicant Mailing Address

  • OK Address is required
  • OK City is required
  • OK State is required
  • OK Zip Code is required

Co-Applicant Previous Address

  • Have you lived at this address for less than 2 years?

    OK You must select one of the following.
  • OK Previous Address is required
  • OK City is required
  • OK State is required
  • OK Zip Code is required

Co-Applicant Identification

  • What form of ID would you prefer to use?

    OK What form of ID would you prefer to use? is required
  • OK License Number is required
  • OK State is required
  • OK Expiration Date is required
  • OK Passport Number is required
  • OK Expiration Date is required

Co-Applicant Tax Status

    OK Please select one of the following.
  • What is this?

    If you have any questions about how to complete this section please download instructions.

Co-Applicant Additional Information

  • Would you like a debit card?

    OK Would you like a debit card? is required
  • OK Employer is required
  • OK Occupation is required
  • Do you engage in, invest in, or derive any income or revenue from a marijuana related business?

    OK Do you engage in, invest in, or derive any income or revenue from a marijuana related business? is required
  • OK Will you be making cash deposits on a regular basis? is required
  • OK Will your cash deposits be in large amounts? is required
  • OK How frequently? is required
  • OK Will you need to send and/or receive international wires on a regular basis? is required
  • OK Will you need to send and/or receive domestic wires on a regular basis? is required

    Important Information About Procedures for Opening a New Account:

    To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you: 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. We may also ask to see your driver's license or other identifying documents.

    By submitting this application, you agree to the Kasasa Digital Technology Terms of Use Agreement.