National Check and Currency
Accounting
Miami, Florida 115 followers
We exclusively service the MSB industry. Get your funds cleared in less than 24 hours.
About us
Welcome to the future of MSB banking. At National Check and Currency, we dedicate 100% of our time, energy, and efforts servicing the MSB industry, exclusively. Our commitment to providing the best customer service in the banking industry is exemplified by our gratified and growing clientele; well over 100 Money Service Businesses operating over 3,000 locations, both domestically and internationally. We have succeeded in building a team of industry leading experts, possessing extensive professional and technical expertise related to the MSB industry, and leverage those resources to make sure that all of our clients and banking partners receive the highest level of support necessary to establish and maintain successful working relationships. NCC is built on a client-centric approach that ensures we match specific needs to practical solutions in a systematic and cost-effective manner, while addressing all operational and compliance requirements critical in today’s business and regulatory environment. Call (877) 327-4249 to speak with a representative about establishing an account.
- Website
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http://www.natcnc.com/
External link for National Check and Currency
- Industry
- Accounting
- Company size
- 2-10 employees
- Headquarters
- Miami, Florida
- Type
- Public Company
- Specialties
- Wire Transfers, ACH Credits and Debits, Same Day Cash Advance, Credit Facilities, Remote Deposit Capture (RDC), Armored Cash Transportation, MSB banking, and check cashing
Locations
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Primary
1111 Park Centre Blvd
360
Miami, Florida 33169, US
Employees at National Check and Currency
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Erasmo Pineda
Director of Operations at National Check & Currency of Florida
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Paola Benitez
Assistant Director Of Operations at National Check and Currency
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Mark Ochab
Director of Banking at National Check and Currency
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Mohamed Ahmed
customer service representative at NATIONAL CURRENCY ,IKEA DUBAI,SHARAF DG UAE