Credit Card Processing & Banking

FinCEN Registered Banking Solutions

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Compliancy and transparency is our core focus for regulated industries.  Financial institutions we work with are registered with FinCEN and follow all reporting requirements to shorten audits and keep accounts open.

Merchant Services for Businesses

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  • High Risk Credit Card  and Debit  Card Processing
  • Electronic wallet card services 
  • Electronic Check Services
  • Dispensary's, Delivery and Ecommerce solutions



Internet Banking Services

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  • Echecks
  • ACH
  • Wires
  • Payroll 
  • debit card services
  • Bill Pay

Armored Truck Cash Pickup and BSA/AML Compliance

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Armored Truck pickup to the Federal Reserve with proper paperwork filed as required by FinCEN.  Bank Secrecy and Anti Money Laundering (BSA/AML) compliance programs keep you compliant with local, state and federal agencies. 

Industry Specific Software with 360 degree compliance

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  • Business to business electronic payments
  • Business to government payments
  • Intra membership payments for low cost
  • POS system integration with CPA functionality for compliancy

FDIC insured plus

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FDIC insured with additional private insurance on all funds covering against crimes and general liability.