National Check and Currency is Now Providing Services to New York State Money Service Businesses

Miami, FL - Mon, Oct 12, 2009

National Check and Currency now provides banking opportunities to the Money Service Business in New York State. National Check and Currency provides the full gamit of services to qualified Money Transmitters and Check Cashers including credit lines, remote deposit capture, international and domestic wire transfers, ACH debits and credits, Virtual Vault Services, and armored cash transportation service combined with day of delivery account debiting.

Striving to attain the highest level of compliance in the industry, National Check and Currency provides administrative and monitoring functions for the client and the affiliate clearing institution. Unique to the industry, National Check and Currency facilitates Money Service Businesses by helping establish merchant accounts, titled in the clients' corporate name, at one or more of National Check and Currency affiliate institutions. Transactions flow directly from the merchant location(s) to the client account; a single party transaction, compliant and transparent.

National Check and Currency provides Money Service Businesses with the most advanced payment platforms for more expedient, compliant, and efficient transactions allowing greater control and increased profitably.

Lawrence Cohen, President and CEO of National Check and Currency stated "We stand committed to supporting the Money Service Business as the institutional banks are exiting the industry". As Banco Popular and other institutional banks have recently announced their departure from the industry, National Check and Currency is poised to assume their recently terminated clients.

For more information contact:
National Check and Currency
2875 NE 191 Street, Suite 403
Aventura, FL 33180
http://www.nationalcheckandcurrency.com
(877) 327-4249

Press Contact:
Julie Stanwick
The Marketing Principles
(770) 329-9612
jstanwick@themarketingprinciples.com