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Our customer account specialists are available 24/7 to help with your application and/or help you with your current account. Please fill out the form below and one of our representatives will contact you with more information.

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Our Mailing Address

National Check and Currency
2875 NE 191 Street, Suite 701
Aventura, Florida 33180

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

Check Cashing Laws and Regulation

Check cashing laws and regulations are set in place by government bodies to prevent financial fraud. Check cashers fall into one of two categories: regulated or unregulated. Regulated check cashers are those who cash over $1,000 per day ...(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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