Client Feedback

"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."

"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."

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

"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"

"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."

"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."

"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."

"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."

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

"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."

"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."

"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."

"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."

"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."

"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."

"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."

"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."

"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."

"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."