Client Feedback

Maintaining Good Relationships Is Crucial

Our customers are very important to us, and in turn, have provided us with feedback about our performance as a company. Read on to learn more about how National Check & Currency has helped others.

"A client never sends their money to NCC. NCC never takes possession of the money at any point in the transaction. The bank account is opened in name and EIN number of the corporate entity. All deposit data information goes directly from the merchant locations to the Federal Reserve for settlement, then those funds land in the bank of first deposit (established for the client by NCC), directly to the MSB’s merchant account."

-- Manuel Hernandez

Antillas Travel and Services II

Tampa, FL

"This is just a note to thank you on behalf of myself and Manuel Cash N Check Corp for helping my business with your tremendous ability to deposit checks the same day. I'm impressed with how efficient the service is and how much we've benefited by saving time. Your business is reliable, flexible and secure. I appreciate having the money on time. Also, I don't have to waste time going to the bank anymore. I really feel like we work cohesively as a team and that makes all the difference."

-- Manuel Cuevas

Manuel Cash & Check

Wharton, NJ

"Great business partners! Knowledgeable, resourceful and customer driven. Very happy with our relationship."

-- Heberto Espinosa

Financial Exchange Network, Inc

Miami, FL

"NCC has flawless execution, great customer service and a terrific web based platform. You can’t beat that for the price. We at Worldpay are 100% satisfied, their system gives us control and information, both financial and compliance"

-- Donald Sutton


Orlando, FL

"I wanted to take time today to thank you for all your help. Your team has provided us with everything we needed. Not only are we processing checks faster, but its a real comfort knowing we have sincere and honest banking options available. In our eight years in business we have had five different banks, consuming a huge amount of time. National Check has solved all the problems with the whole banking side of our business."

-- Terry Greene

Royal Check Cashing

Miami, FL

"In the check cashing business there is no nothing worse than hearing that your bank is getting out of the business. Initially, one goes into shock followed by denial and ultimately the reality that a new banking relationship must be established. Not fun or easy. But you guys have solved the problem. From the first time I spoke with National Check and Currency, you have guided me through the process, answered every question and taken care of every little detail that was specific to my situation. Now that I have a new bank (not to mention I had choices) and I am processing my checks by remote deposit capture directly to the Federal Reserve Bank, I can say that you have delivered on every promise and I can sleep again."

-- Alan Udel

144 Enterprises DBA City Check Cashing

Jersey City, NJ

"I would like to thank you from the bottom of my heart for the professional and compassionate work you and your team did to set up my account. I realize how difficult my case was. You have done the impossible."

-- Sevastyan Ploshchansky

ILS, Inc. DBA United Check Cashing

Lodi, NJ

"Claudio and I would like to thank you for your assistance, professionalism, and efficiency in setting up a new bank account for us at Flash. We are looking forward to continue working with you and your organization for many years to come. Should you have any news, ideas or comments related to the MSB industry that you deem important or critical to us please always feel free to send us a note."

-- Luis Martins

Flash Remittance Corp.

Orlando, FL

"We can't thank you enough!! Your help was invaluable to us - thank you! thank you! thank you! Both you and Andy were great!"

-- Kevin Meyers

Cash It Macon, LLC

Macon, GA

"We are very happy with the service! Things are on point, and when we are in need of help, NCC never hesitates to assist and answer our questions."

-- Mariela Mora

MaryMar Travel

Easton, PA

"I am writing to express our appreciation for the great services that National Check and Currency has been providing to Global Money Remittance. Andy Benjamin has always been there for us. Every time we needed help, Andy and his staff solved our problems quickly."

-- Ramiro Miqueli

Global Money Remittance

Atlanta, GA

"I cannot overstate the value of your services. National Check and Currency has been providing outstanding services to InterTransfers. The processing of checks using the digital scanners and the ACH services are wonderful tools and a very powerful approach to help manage our cash management. I highly recommend your services."

-- Jose Martins


Miami, FL

"Sigue worked very closely with National Check and Currency in order to launch our Check Cashing product. National Check and Currency is the company that arranged for our clearing institution, Answers, etc. and other parties to come together for our final solution. The members of National Check and Currency are extremely knowledgeable of the check cashing industry and have been a tremendous assistance to Sigue.

I am not sure if National Check and Currency has been officially introduced to your Check Cashing Vital team. I would highly encourage you to contact them."

-- Akiko Braun

Sigue Corp.

Sylmar, CA

"I would like to thank you for all the help you have provided our company. I am very pleased to work with National Check and Currency. The customer service you provide is excellent. National Check and Currency has always addressed all of our concerns.

I highly recommend your service and look forward to working with you in the future."

-- Evelio Suarez

Immigration Tax & Services Inc

Miami, FL

"Thank you so much for giving us the options we need to stay in business! Your company is great to work with, always there to answer any questions, and we look forward to a long and happy relationship with you."

-- Mark Jalali

The Money Stop Center, LLC

Fort Myers, FL

"My name is Mike Goodwin. I currently own and operate group of check cashing stores in Ft. Lauderdale and Miami Florida. NCC has been instrumental in helping me solve my bank discontinuance problems by establishing relationships with several financial institutions.

The staff at National Check and Currency is always attentive to our needs and as a result I have been able to maintain a very smooth operation of my check cashing business. National Check and Currency treats me as though I am their only customer and I would not hesitate to recommend their services to anyone."

-- Michael Goodwin

Cash Play

Ft. Lauderdale/Miami, FL

"NCC is the best in the industry! For over three years of working with NCC we are very satisfied with their team professionalism and excellent customer service.

We look forward to continue working with NCC for many years to come."

-- Martha Hincapie

Hingoz Corp.

Oakland Park, FL

"I have been using the banking and processing services furnished by National Check & Currency for more than a year now. I've found this company to be extremely professional, knowledgeable and efficient in all of our dealings. National check and Currency has delivered on each and every promise. Their customer service is second to none.

Because of National Check and Currency's redundant banking partners, I have been able to focus on managing my business instead of the worrying about bank discontinuance.

I implore you to give National Check and Currency the opportunity to introduce themselves to the other members of Jackson Hewitt at the ICJHF conference in October."

-- Labib Baltagi

Jackson Hewitt

Miami, FL

"It has been our sincere pleasure to do business with you over the past few months. Our business has never run so smoothly. This is due in large part to your company and the new process that you have presented to us. We are deeply grateful and hope to continue to grow our business through you for many years to come."

-- Omar Fernandez

Tarara Pharmacy Inc.

Miami, FL

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
  • C.D.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.

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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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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