Capital Retail Solutions, Inc.
Financial Services
Rocklin, California, United States
8 employees
- Employees
- 8
- Contacts
- 4
- Emails
- 4
- Phones
- 1
Capital Retail Solutions, Inc. Overview
- Headquarters
- Rocklin, California, United States
- Phone Number
- Available in AeroLeads
- Website
- capitalretailsolutions.com
- Industry
- Financial Services
- Employees
- 8
- Founded
- 2001
- Company Email
- Available in AeroLeads
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
About Capital Retail Solutions, Inc.
Capital Retail Solutions, Inc. (CRS) employs experts with over 40 years of experience in the Money Service Business (MSB) Industry. CRS began by consulting, and quickly became the leading sales force, for the number one check cashing technology in the industry. We offer tools to MSBs who provide their customers with check cashing, electronic deposits, bill payments, money orders, money transfers, prepaid services and more. We also provide an extensive BSA/AML compliance training program and workshops. Capital Retail Solutions, Inc. is California's exclusive distributor and the nation's leading distributor for Paycheck Secure, the number one biometric check cashing technology. At this time, CRS. employs professionals with expertise in areas ranging in biometrics, security, banking, AML compliance, collections, real estate and business development. Unique Capital Retail Solutions, Inc. is unique to both the Financial Service and Telecommunications industries, building partnerships with leading software providers throughout the United States. CRS is an elite distribution channel for any company looking to scale their business quickly and efficiently. BSA/AML Compliance In 2002, Capital Retail Solutions, Inc. developed one of the most widely known AML compliance programs in the MSB industry, working closely with national banks such as Wells Fargo and Bank of America on approvals. Integrated Solutions Through Business Relationships and Partnerships, CRS has created a network of both stand alone and integrated solutions for Sub-Distributors, ISOs, agent locations and consumers.
Capital Retail Solutions, Inc. Contact Details
- People in AeroLeads
- 4
- With contact data
- 4
- Email contacts
- 4
- 100.0% coverage
- Phone contacts
- 1
- 25.0% coverage
Capital Retail Solutions, Inc. Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| William Souza | Founder/ceo at Capital Compliance | Rocklin, California, United States |
Email
|
| Julie Sepulveda | I Help Companies Elevate Their Brand | Rocklin, California, United States |
Email
Phone
|
| Rene Castillo | Ambassador at Capital Retail Solutions | Lancaster, California, United States |
Email
|
| Mitchell Souza, Cci | Director of Sales at Capital Compliance | Rocklin, California, United States |
Email
|
Employees by Management Level
Individual contributor
3 profiles
Executive
1 profile
Director
1 profile
Associate / junior
1 profile
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| General | 2 | 2 | 1 |