http://www.natcnc.com/msb/msb-friendly-banks/ National Check and Currency 2875 NE 191 Street, Suite 701 Aventura, Florida 33180 877.327.4249 Website: ​http://www.natcnc.com/msb/msb-friendly-banks/ Google Folder: ​https://goo.gl/FNjyl Google Site: ​https://sites.google.com/site/msbfriendlybanksca/

Why Are MSB friendly banks hard to find? The reason National Check and Currency offers redundant banking relationships As a money service business owner, you are familiar with the MSB friendly banking predicament. Ever-changing compliance standards and strict regulations keep both MSBs and their banking partners on their toes. Many banks have simply decided against working with MSBs due to increasing regulations and perceived risk. In this situation, both the debanked MSB and the bank are losing out on a profitable and amicable relationship.

http://www.natcnc.com/msb/msb-friendly-banks/ One of the biggest MSB compliance issues for both banks and the MSBs they serve remains point-of-sale (POS) customer identification. Banks need quick and clear communication from the MSB for every transaction in order to stay compliant and confident in their working relationships. Using point-of-sale (POS) identification technology is one way that MSBs can stay compliant and transparently communicate crucial information to their bank. NCC’s forward-looking approach takes the guesswork out of compliance. If you are ready to put your search for MSB friendly banks behind you, then it is time to take the bull by the horns. As an MSB, you can make your business a more attractive banking candidate by adhering to the latest regulations and implementing your own compliance systems.

By choosing NCC, your money service business will have a partner to help you navigate regulation and stay compliant to avoid costly interruptions as the result of bank discontinuity. As a client of NCC, you will enjoy the following benefits of a redundant and compliant MSB banking relationship: ● ● ● ● ●

Reliability and ability to operate without interruption Accelerated rotation of your working capital Lower cost for lines of credit Increased control over daily operations Improved efficiency

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