Grocery & Bodega Check Cashing

Get a Reliable Check Cashing Bank for Your Grocery Store or Bodega

Check cashing services enable your grocery store or bodega to hand customers cash right where they are most likely to shop. A reliable check cashing bank makes sure that you never lose your access to essential banking services. As other check cashers lose their MSB bank accounts, secure your business with National Check and Currency. The NCC team provides redundant banking and fraud expertise to support your grocery store or bodega. Finally, you can focus on reaching new customers, encouraging customer loyalty, and growing your business. 

How does it work? National Check and Currency provides a real check cashing bank account and supported MSB services for your grocery store or bodega. With a check cashing bank on your side, you can grow your fee-based revenue stream through the lucrative check cashing industry. You will also gain access to industry-leading experts with 24/7 customer support. NCC is proud to offer lightning fast turnaround on deposits and a robust line-up of check cashing services.

Build your business with check cashing and related services like prepaid debit card services, money orders, and payday lending. NCC’s check cashing experts provide POS technology to speed-up the check cashing process and minimize the risk of fraud. If you are ready to gain access to your check cashing bank account and diversify your grocery or bodega business, reach out to us today via phone or fill out a form below.

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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 Grocery / Bodega 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

Where Did Money Service Business Bank Accounts Go?

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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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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