Supported MSB Services

A Wide Array of Supported MSB Services

National Check and Currency’s clients provide a wide array of services to their customers. We aim to ensure bank continuity, preventing any interruption to these services. If you offer compliant MSB services, NCC supports it.

Remote Deposit Capture (RDC)

RDC begins with your computer's high speed internet access, a scanner, or in some cases, an existing POS scanner, which will send check images from your business location(s) to your merchant account electronically.

RDC software, installed at any merchant location(s) worldwide, allows your staff to simply scan customer checks into electronic batches. The verified and uploaded items are delivered securely via the internet.

Wire Transfer

National Check and Currency recognizes our clients' differing needs when it comes to transferring funds, relative to the immediacy and finality of settlement and the cost, value, and volume of transactions.

NCC's MSB-friendly Financial Institutions provide our clients, Domestic and International, the ability to send and receive Wire Transfers.

ACH Credits & Debits

NCC provides clients the ability to transfer funds via ACH, depending on the urgency to access funds and/or value.

ACH transactions are usually settled within forty-eight to seventy-two hours.

Availability of funds is at the discretion of the recipient bank.

Armored Cash Transportation

Domestic and International Armored Cash Transportation (deliver/pick-up) provided by a global network of extremely reputable and reliable armored service operators, experienced in working with the MSB industry.

"Day of Delivery" Credits and/or Debits on Armored Cash Transportation services, saving MSBs additional costs associated with most banks' "day of order" charges.

Nationwide Remote Cash Delivery Services

NCC has the first nationwide cash logistics pick-up and delivery service for the check cashing and money transmitting industries, allowing MSBs to transport insured, trackable cash to and from any MSB location, anywhere in the country.

See Cash Shipment Example

Credit Facilities

Line of Credit services are provided directly by several of NCC's MSB friendly banking partners.

Options That Fit Your Business

  • Weekend deposits are available by 9:00am ET, each Monday.
  • Cleared funds can be returned to the client by ACH, Wire Transfer, or armored cash logistics.
  • CD's, Surety Bonds or long-term fixed collateral are not required.
  • No limits are placed on the amount or type of items deposited. Check instruments must be drawn on a U.S. bank and denominated in U.S. dollars.

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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What is The MSB Insider?

Each month, we take a close look at the MSB industry and provide insider access to events, interview with industry leaders, and so much more. This is a free service and you can unsubscribe at any time.

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