MSB Bank Accounts

Multiple Banking Partners Provide the Confidence of Continuity

In today’s volatile banking environment, National Check and Currency provides real MSB bank accounts to keep your business stay up and running. NCC’s exclusive network of redundant banking partners protects MSBs against bank termination and/or adverse policy changes by a single banking vendor.

Your business utilizes back-up systems to protect and ensure valuable computer data and insurance policies protect most facets of your business. So why do you rely on a single bank?

Consider multiple banking partners as a form of insurance, insulating your MSB against potential bank discontinuance, while protecting and ensuring your ongoing business.

Apply For An MSB Bank Account

Accelerate Rotation of Your Capital

NCC’s business model is based on improving the acceleration of our clients’ working capital to their Merchant Account.

NCC’s model is the opposite philosophy of the traditional MSB banking model which is based upon trapping and floating your working capital for as long as possible.

Faster rotation of our client’s own working capital allows MSBs to manage their business on less working capital, reducing or eliminating the need for lending lines or uncollected interest charges.

Reconcile Throughout the Day

Deposits can be executed 24 hours, 7 days a week.

Our check 21 vendors deliver client data directly to the Federal Reserve Bank for settlement, then for further credit to one of our partner MSB-friendly ODFIs.

National Check & Currency provides unlimited access to banking services and cash access.

Benefits for Money Service Businesses

  • The Reliability of Multiple Banking Partners
  • Accelerated Rotation of Working Capital
  • Mitigate Lending Line Costs
  • Better Compliance
  • Improve Efficiency & Increase Control

Open An Account Today

Available 24/7

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

The MSB Insider

California Check Cashers Now Have Banking Options With NCC's Expanded Services

Check Cashers Can Enjoy Accelerated Rotation of Capital and “Next Day” Funds Availability

LOS ANGELES, July 9, 2019 /PRNewswire/ — National Check and Currency (NCC) expands check cashing services for California money service businesses ...(read full article)

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