Retail Check Cashing
Banking Solutions
We help small businesses—like convenience stores, gas stations, and restaurants—operate profitable check cashing programs with full banking support.
Retail Check Cashing
Businesses We Serve
Check cashing
stores
Convenience stores
Gas stations
Liquor stores
Grocery stores
Restaurants
Beauty shops and
salons
Everything You Need To
Bank With Confidence
- MSB-friendly bank accounts
- Fast deposit turnaround (next-day or faster)
- Check imaging & POS integration
- No limitations on check types or amounts
- Fraud prevention & compliance tools
- No long-term contracts or early termination fees
- 24/7 customer support
Compliance Without
The Hassle
MSBBanking.com’s check cashing programs are built with full regulatory compliance in mind. From licensing support to AML/BSA controls, we help you stay ahead of regulations and protect your business from fraud.
Advanced POS &
RDC Integration
Use your existing POS system or scanner to transmit check data securely. MSBBanking.com’s remote deposit capture and software options streamline your operation while keeping all your data in-house and protected.
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.
Do I need to be licensed to use your services?
Yes. We work with licensed MSBs that are registered with FinCEN and hold relevant state-level approvals.
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.
Strengthen Your
MSB Business 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.