Cash Logistics
Services
End-to-end armored transportation and deposit solutions tailored for cash-intensive businesses.
Solutions Designed For
Cash-Intensive Businesses
MSBBanking.com’s Cash Logistics service provide secure, scheduled pick-up and deposit solutions for cash-intensive businesses. We coordinate with a nationwide network of trusted armored carriers to ensure your funds are transported safely and deposited quickly—minimizing risk and maximizing operational efficiency.
Redundant Banking
Relationships
- ATM operator-friendly infrastructure
Built to support traditional and Bitcoin ATM operators - Real-time tracking & reporting
Monitor your cash flow anytime, anywhere - Compliance-focused
Operations aligned with AML/BSA standards
Simple, Secure
Onboarding Process
Apply
Submit your application packet with all required documentation
Match
We review your profile and match you with an MSB-friendly banking partner
Open
Open a corporate-titled merchant account built for your MSB
Grow
Operate confidently with transparent reporting, fast settlement and full compliance support
Frequently Asked
Questions
Can MSBBanking.com help if my current bank shuts down my account?
Yes, we specialize in helping money services businesses that have been de-banked or face account closures. We have established relationships with banks that understand and welcome MSB clients, and we can help facilitate a quick transition to maintain your business operations.
What areas do your armored couriers cover?
MSBBanking.com provides service to more than 30,000 ATM locations in the continental US, Hawaii, Alaska and Puerto Rico.
Is your service available nationwide?
Yes, our banking solutions are available nationwide to licensed money services businesses. We work with partner banks across the United States to provide comprehensive coverage regardless of your business location.
How fast can I get started?
Our streamlined onboarding process typically takes 3-5 business days once all required documentation is submitted. We prioritize quick setup to minimize any disruption to your business operations.
Are there any limits to the amount of funds I’m able to deposit into my bank account or transfer out of my account?
There are no limits to the number of transactions of deposits to/from the partnering depository institution.
How fast will I have access to my money?
Fund availability varies by transaction type and partner bank policies. Most standard transactions are available within 1-2 business days, while some may be available same-day depending on the transaction amount and verification requirements.
How long will it take to open an account with one of your partner banks?
Account opening with our partner banks typically takes 5-10 business days after all documentation is reviewed and approved. We’ll guide you through the entire process and keep you updated on the status.
How long does it take to open an account with MSBBanking.com?
The complete account opening process, including our onboarding and partner bank approval, typically takes 7-14 business days from initial application to active account status. We work to expedite this process wherever possible.
Streamline Your
Cash Handling Today
We empower MSBs with reliable banking access, fast deposits, advanced fraud prevention, and compliance tools. Supported by 24/7 U.S.-based experts, our network ensures efficiency, security, and confidence so businesses can reduce risk, maintain cash flow, and focus on growth.