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.
Open An Account Today
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
Money service business bank accounts are more elusive than ever before. AML regulation and the resulting trend of derisking are putting pressure on banks, which is then transferred to the money service business industry. Even compliant ...(read full article)
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