National Check and Currency (NCC) helps our MSB clients to establish a segregated account, titled in the client’s corporate name and EIN or TIN number, exclusively for their deposit activity.
Check data scanned from the client’s merchant location/s travels directly to the Federal Reserve, or respective landing zone, posting as cleared funds to the client account at the bank of first deposit by 9:00am ET, the following morning.
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.
Our first priority is to keep our customers banked and processing items. Our partnership with multiple MSB-friendly Financial Institutions allows us to meet that goal. If you have questions about establishing a new MSB bank account relationship, or would like help with your current account, please feel free to either e-mail or call us. 24 hours a day. 7 days a week
