National Check and Currency
Financial Services • 
Miami, Florida, United States • 1-10 Employees
Company overview
| Headquarters | 1111 Park Centre Blvd, 360, Miami, Florida 33169, US |
| Phone number | +18773274249 |
| Website | |
| NAICS | 52 |
| SIC | 609 |
| Keywords | Wire Transfers, Remote Deposit Capture (Rdc), Credit Facilities, Check Cashing, Ach Credits And Debits, Armored Cash Transportation, Same Day Cash Advance, Msb Banking |
| Employees | 1-10 |
| Socials |
Key Contact at National Check and Currency
Paola Benitez
Assistant Director Of Operations
National Check and Currency Email Formats
National Check and Currency uses 2 email formats. The most common is {first initial}{last name} (e.g., jdoe@natcnc.com), used 50% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial}{last name} | jdoe@natcnc.com | 50% |
{last name}{last name} | doedoe@natcnc.com | 50% |
About National Check and Currency
Welcome to the future of MSB banking. At National Check and Currency, we dedicate 100% of our time, energy, and efforts servicing the Money Service Business 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.
National Check and Currency revenue & valuation
| Annual revenue | $684,440 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $2,200,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Employees by Department
National Check and Currency has 1 employees across 1 departments.
Departments
Number of employees
Funding Data
National Check and Currency has never raised funding before.
National Check and Currency Tech Stack
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Frequently asked questions
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