How It Works

Establish a Direct Banking Relationship

National Check and Currency (NCC) helps our MSB clients establish a segregated account, titled in the client’s corporate name and EIN or TIN number, exclusively for their deposit activity.

Check data scanned from the client’s merchant location/s travels directly to the Federal Reserve, or respective landing zone, posting as cleared funds to the client account at the bank of first deposit by 9:00am ET, the following morning.

See How It Works In 1 Minute

MSB Banking Simplified.

Client Account Setup

Checks Scanned

Funds Cleared Within 24 Hours

Cash Delivered via Wire Transfer or Armored Courier

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