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.
MSB Banking Simplified.
Client Account Setup
Funds Cleared Within 24 Hours
Cash Delivered via Wire Transfer or Armored Courier