NATIONAL CHECK AND CURRENCY was founded to solve to the problems associated with bank discontinuance which has plagued the financial services industry since 9/11.

NATIONAL CHECK AND CURRENCY is solving the banking needs of Check Cashers, Money Transmitters and Currency Exchange businesses, both foreign and domestic, by providing better Money Service Business “friendly” banking options to clients once hamstrung by hostile banking relationships.

NATIONAL CHECK AND CURRENCY currently manages a portfolio of nine Money Service Business-friendly institutions accustomed and willing to service our industry.

Resulting from the enactment of Check Clearing for the 21st Century Act, banking boundaries and borders have been redefined.  More nimble and aggressive regional institutions are replacing the "too big to fail" dinosaurs of the banking industry that had previously serviced the Money Service Business industry.  Agile, more forward thinking institutions are reaching beyond their local banking footprint and extending high levels of customer service into the Money Service Business industry.    

No longer must a Money Service Business suffer or be concerned when receiving a notification for termination of service.  No longer do Money Service Businesses need to pay excessive administration fees or maintain extraordinary collateral requirements.

NATIONAL CHECK AND CURRENCY utilizes the most advanced 21st Century check imaging technology, operating on the virtual private network of the Federal Reserve Bank, to provide availability of cash funds posting to the CLIENT ledger balance by the following morning.

NATIONAL CHECK AND CURRENCY seeks to reduce overhead and check processing costs and increased rotation of capital through the use of technology and taking advantage of The Check Clearing 21st Century Act to enable check deposits to clear at the speed of email.

NATIONAL CHECK AND CURRENCY's goal is to mitigate the threat of bank discontinuance to the Money Service Business industry by eliminating single bank dependency by providing clients redundant banking relationships.