Capital Retail Solutions, Inc.

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
Industry
Financial Services
Employees
8
Founded
2001
Company Email
Available in AeroLeads
NAICS
Finance and Insurance
Monetary 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 Contact
William Souza Founder/ceo at Capital Compliance
Email
Julie Sepulveda I Help Companies Elevate Their Brand
Email Phone
Rene Castillo Ambassador at Capital Retail Solutions
Email
Mitchell Souza, Cci Director of Sales at Capital Compliance
Email

Employees by Management Level

Individual contributor 3 profiles
Executive 1 profile
Director 1 profile
Associate / junior 1 profile

Department Contact Coverage

Department Contacts Email Phone
General 2 2 1

Capital Retail Solutions, Inc. Tech Stack

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