At National Check and Currency, we dedicate 100% of our time, energy, and efforts offering MSB financial services, exclusively.
Our commitment to providing the best MSB financial services in the MSB banking industry is exemplified by our gratified and growing clientele; well over 100 Money Service Businesses operating in hundreds of US locations.
We have succeeded in building a team of industry leading experts, possessing extensive professional and technical expertise related to MSB financial services, and leverage those resources to make sure that all of our clients and banking partners receive the highest level of support necessary to establish and maintain successful working relationships.
NCC is built on a client-centric approach that ensures we match specific needs to practical MSB solutions in a systematic and cost-effective manner, while addressing all operational and compliance requirements critical in today’s business and regulatory environment.
NCC has created strategic partnerships with key, MSB friendly banks, and specialized money service providers. With NCC’s assistance, these partners have developed the expertise and abilities necessary to become distinguished MSB financial service providers to the Money Service Business industry.
We provide our customers with industry-leading technologies that allow for the delivery of your operational payment data directly to the Federal Reserve, or respective landing zone.
Whether you are a client or one of our strategic MSB banking partners, we are able to provide forward presentation and electronic return capabilities along with their integration into mainstream payment and check software technologies. This is in addition to redundant layers of transaction monitoring and compliance systems which ensure that all transaction activity managed by NCC is handled in a way that maintains the utmost care and attention to business, operational, and AML/BSA compliance objectives.
Experienced NCC staff will help you every step of the way, assisting the potential client in preparation of the application documents for presentment to one or more banking partners.
NCC performs limited administration and monitoring of the account on behalf of our clients and partner institutions, ensuring that all transaction activity is properly executed in accordance with all Federal and State regulatory requirements.