Restaurant Check Cashing

Redundant MSB Banking for Your Restaurant Check Cashing Business

Your restaurant is a popular neighborhood spot. Running a check cashing business at your restaurant location(s) gives you another way to engage your community. By offering nontraditional financial services, you can attract new customers to your restaurant and reach people who would not otherwise find you. But, your check cashing business can only operate with an MSB bank account. Instead of waiting and wondering if your bank is going to terminate your account, find banking continuity with National Check and Currency. 

NCC helps you tap into the booming check cashing industry with robust 24/7 support, a real check cashing bank account, and supported MSB services. Some of the benefits enjoyed by NCC clients include short deposit turnaround, fraud protection, and increased efficiency in business operations.

NCC offers MSB friendly bank accounts through reliable financial partners to ensure that you never experience service interruption as a result of derisking. For restaurant owners looking to start a check cashing business, and those already running one, NCC provides the tools you need for continued success. Owning and operating a cashing business has never been as streamlined as it is with NCC’s expert team.

NCC’s advanced POS technology and industry-leading check cashing professionals can help you choose services that fit both your community needs and your business goals. Starting a check cashing business is a great way to tap into the lucrative financial services market and earn fee-based income. If you are ready to explore your check cashing business and MSB bank account options, call us or fill out a form below today.

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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 Restaurant 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

Money Service Business Banks & Regulators Enter Multi-State Contract

Money service business banks and state regulators are forging ahead with a multi-state licensing process for MSBs. The new agreement will standardize core parts of the money service business licensing process. This is just one of the ...(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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