Tag: MSB


Bank Accounts for MSB’s, PDL, Check Cashers: “Bank Discontinuance Solved.”

A seriously experienced provider [20+ years in the industry] for MSB bank accounts, money transmitters, check cashers, ACH services, Pin Debit & EBT, ATM services… reached out to me today for introductions to our industry.

If you’ve ever received a 30 day “Bank Discontinuance Notice” from your bank you’ll recall that sick feeling in your gut! And if you really think “Operation Choke Point” is a thing of the past, I have a bridge for you to invest in; it’s a crypto digital bridge so you know it will 1000X in the next day or two  🙂

It’s likely you need a back-up Bank! Read on…

Here’s the nitty-gritty on this “Solution:”

For all MSB’s, Online Money Transmitters, Store Front Check Cashers, Storefront Money Transmitters…

  • Banking
  • RDC
  • Cash Services- Vaulting, Cash delivery, cash pickup
  • ACH
  • PIN debit and EBT
  • PINless debit
  • Credit card
  • ATM services
  • We provide services to large and small MSB’s in every state.

“We have a unique approach to the MSB market. In a typical Agent Model, the Agent controls the bank account(s) and remits to the Licensed MSB. We do the opposite. All depository accounts are in the Licensed MSB’s name and controlled by the Licensed MSB. The Licensed MSB simply pays the Agent their commissions. Our solution eliminates collections, improves cash flow and facilitates execution. For the Agents, this reduces their oversight and costs associated with the services provided by the licensed MSB.”

“Our solution mitigates the continuing assault and increasing regulatory pressure put on our industry daily by state and federal agencies by providing a level of compliance our industry has not experienced until today.”

“Improved MSB profitability: We have merchant processing solutions that eliminates fees for the merchant and passes them on to your customer.”

“Our solution magnifies the capabilities of storefronts by providing PINless debit and EBT. This enables your MSB to perform ATM type transactions at the cashier and add multiple methods for transactions.”

“We use state chartered banks who’s infrastructure is more compatible with MSB’s regulatory requirements.”

We have:

  • 2 banks that service all 50 States
  • 3 ACH providers
  • 3 PIN debit providers
  • 3 PINless debit providers
  • 2 Credit Card processing solutions

“We can set up concentration as well as settlement accounts, operating accounts, and depository accounts  for you, our valued client.”

“We API integrate to virtually any platform or POS.”

FOR A PRIVATE, DISCREET INTRODUCTION, GO HERE: “Click for Private Intro.” or Form Below.

Here’s a few Success Stories and Testimonials: 

700 location MSB with online money transmitter program.

We were able to secure Pin debit and EBT for the storefronts. This MSB did not previously have merchant processing at their locations prior to partnering up with our Team and our solution. They did have processing for their online money transmission program. We cut their costs by 40%. “XXX Inc. [redacted by Jer] is an experienced team that really understands the challenges we face as MSB’s. They not only secured payment processing for our online solution, but they cut our costs considerably. I searched for months for an affordable solution. Not only did I experience reduced costs but additionally I was able to add additional processing services to my store fronts where I did not have processing in the past.”

POS Provider:

“We are now a preferred vendor for certain POS systems used in the MSB space. We provide banking and processing to anyone they refer to us. XXX Inc. [redacted by Jer] is a single point of contact that supplies bank account and processing. XXX Inc. [redacted by Jer] are knowledgeable and efficient. I did not have to go back and forth with them to negotiate pricing. I got a great deal. They deserve rave reviews.”

MSB Agent program:

A 3200 location convenient store consortium. XXX Inc. [redacted by Jer] sets up bank accounts and  merchant processing for my convenient stores who are licensed MSB’s. We are in 32 states. XXX Inc. [redacted by Jer] provides a complete suite of services including Cash Pickup, Cash Delivery and Vaulting. We would recommend them to anyone for their banking solutions. This is traditional banking services and the banks are motivated to expand their MSB footprint.”


Provide your contact info: online form.