MSB Solutions can assist you in obtaining a direct banking relationship for your MSB. We currently work with 3 nationally chartered, federally insured banks that are opening direct bank accounts for check cashing businesses across the country. All MSBs banking with our partner banks will receive annual AML/BSA training free of charge for as long as the MSB is in the program.
Contact us and we will provide you with bank applications and a list of required documents for the bank’s underwriting process.
