CHECK CASHING ACCOUNTS

Safeguard your business with a bank account that was created for Money Service Businesses like yours.

DIRECT BANKING RELATIONSHIP

If you lost your bank account or need a second account, you can count on ReliaFund to help you protect your business.

Access to Multiple Banks

With ReliaFund, you have access to multiple banks in multiple states.

Maintain Compliance

We have MSB pros on staff to help you maintain regulatory compliance, no matter what state you are in.

Expand Your Services

Go beyond check cashing services with this account to offer payday loans, currency exchange, and money transmittal. You can also issue and cash traveler's checks and money orders.

Rotate Your Working Capital Efficiently

We provide cash vault and armored cash transportation services throughout the U.S.

Flexible & Fluid

Access your cash when you and your customers need it. Trust that it's secure when you don't.

Say Goodbye to "De-risking"

Rest assured that your check cashing account won't be closed at a moment's notice. We are always looking to add relationships with new banks

WHITE PAPER

How to Grow a Successful Check Cashing Business

In this white paper, we cover how to start and grow a check casher business while running a profitable business, serving your community well, and lowering your risk in a high-risk industry.

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