Check Cashing Bank Accounts
No Limits. No Restrictions.
- MSB Funds Cleared in 24 Hours or Less
- Redundant MSB Banking
- Support Available 24/7
Learn About Our
MSB Banking Solutions
National Check and Currency (NCC) is the only MSB banking solution offering a portfolio of banking partners to serve the varied needs of the Check Cashing industry. Our network of MSB friendly banks helps protect your business from the threat of bank discontinuance.
NCC has been providing banking services since 2007 to Money Service Businesses throughout the United States.
Our commitment to service and use of technology have reinvented the Money Service Business by providing our clients and partner banking institutions new payment mechanisms for more expedient, compliant, and efficient transactions while allowing greater control and increased profitability.
Serving The Money Service
Business Industry
Having served the Money Service Business industry for more than 15 years, our clients’ feedback has greatly enhanced our evolution toward providing the best service possible. Our goal is to ensure that we provide our clients with long term, continuous, compliant, and efficient MSB banking services.
Why NCC?
BANK WITH CONFIDENCE
Our MSB Banking Services Include
Remote Deposit Capture (RDC)
Wire Transfers
ACH Credits and Debits
Armored Cash Transportation
NCC’s business model is based on improving the acceleration of the client’s own working capital to their merchant account.
Discover The NCC DifferenceOur Clients Receive
Multiple MSB
Banking Partners
Increased
Control
Superior
Service
Improved
Efficiency
Enhanced
Compliance
Greater
Profits
How It Works
FOUR SIMPLE STEPS
Client Account Setup
Checks Scanned
Funds Cleared Within 24 Hours
Cash Delivered via Wire Transfer or Armored Courier