Payment Processing–
We assist our clients in finding payment processing solutions. We specialize in finding solutions for hard to place e-commerce accounts in the high risk space. Our clients can be merchants, processors independent sales organizations (“ISO’s), referral agents and banks. We work with a number of processors and independent sales organizations to provide solutions for our clients. These solutions include:
- Assistance in finding a credit card processing solution
- Assistance in finding ACH and RCC solutions
- High risk and card not present account placement
- Assisting parties in negotiating contracts
- Working with processors to expand their business
- Designing compliance and risk management programs for payment processing clients
We have relationships with several processors and independent sales organizations. The merchant acquiring processors we work with are all PCI compliant. We will be able to find the appropriate solution for your processing needs. We have relationships with both domestic and international banks. Our solutions are safe and secure. We provide our clients with safe, secure and reliable services that improve our client’s payment processing abilities. Our solutions are customer friendly and can be easily customized to meet the unique needs of individual customers.
Money Service Business
We have extensive experience in dealing with money service businesses. Our past clients include check cashers, money remitters, money order companies and currency dealers. We provide the following services. Assistance in finding banks for depository services,Preparation of business and strategic plans, Ensuring appropriate compliance program is in place.Assistance with loans and lines of credit
MSB’s play a vital role in role in our global economy by providing businesses and individuals’ access to cash through such services as cashing checks, issuing money orders, accepting bill payments, transmitting money, issuing and loading prepaid cards and exchanging and dealing in currency. MSBs are subject to tighter regulatory controls often making it difficult to find a bank prepared to meet the specific needs of the MSB. We can assist clients in finding banks to offer deposit and commercial lending services for these business types. We also work with our clients to ensure compliance with Bank Secrecy Act, USA Patriot ACT and Fincen rules and regulations.
We also work with lenders to establish prospective vendor compliance guidelines and then review vendor’s compliance with the guidelines.
