Convenience Store Check Cashing

Reliable Convenience Store Check Cashing Bank Accounts Drive Revenue & Growth

Your convenience store is a community hub and check cashing services help you expand your reach in the community. Lately, you are increasingly worried about losing your MSB bank account. In the face of derisking, National Check and Currency provides complete peace of mind through redundant MSB banking partners.  With NCC, you can focus on growing your business and increasing customer loyalty. 

National Check and Currency’s experts work alongside you to diversify your business with check cashing services and build your fee-based income. NCC supports convenience store check cashing with robust technology, banking, and customer service. You will receive a real check cashing bank account and compliance expertise to shut down fraud. NCC’s support keeps you up and running with an efficient and profitable check cashing business.

In addition to traditional convenience store check cashing, NCC’s strong MSB banking partnerships give you the tools to offer bill payment, money orders, and prepaid debit cards. A robust line-up of check cashing services can build your fee-based revenue stream for strong business growth. Plus, when your customers cash their paycheck at your convenience store, they are more likely to stick around and spend money at your business. If you are ready to open your convenience store check cashing bank account call us or fill out a form below.

Apply For An Account

Why Should We Switch to a National Check & Currency Account?

Stay Up & Running

Our redundant banking relationships eliminate the risk of being de-banked

Overnight Settlement

Funds settle in 24 hours or less

Rotate Capital Faster

Faster access to funds accelerates rotation of working capital

Better Fraud Detection

Our state-of-the-art fraud detection suite helps mitigate fraud

Top-Rated Customer Service

Get access to the best customer service available

Satisfaction Guaranteed

No long-term contracts or penalties for early termination

Is My Convenience Store Eligible?

  • We Have Cashed Checks for 12 Months or Longer
  • We Cash Checks Smaller Than $1,000.00
  • We Don't Accept B2B Checks (unless made out to our business)
  • We Don't Accept U.S. Treasury Checks

If you answered YES to all of the above, please contact us for more information.

Open An Account Today

Get Answers To Common Questions

What kind of a contract do I need to sign for a retail check cashing account?

There are no contracts associated with our retail check cashing accounts. Our policy is simple: if you aren’t happy with the service that we provide, you are free to close your account with no termination fees, at any time. We want you to be happy with your banking relationship, and we work very hard to ensure that you receive the best service possible.

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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