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.
Company Details
- Employees
- 8
- Founded
- -
- Address
- 5704 Lonetree Blvd., Rocklin,ca 95765,united States
- Phone
- +1 855-922-4325
- in****@****ons.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- capitalretailsolutions.com
- Keywords
- Check Cashing, Domestic Top-Ups, Bill Pay, International Top-Ups, Money Orders, Prepaid Cards, Money Transfers, BSA/AML Compliance, Pinless International Calling.
- HQ
- Rocklin, CA
Capital Retail Solutions, Inc. Questions
Capital Retail Solutions, Inc.'s helpline number is +1 855-922-4325
Capital Retail Solutions, Inc.'s website is capitalretailsolutions.com
Capital Retail Solutions, Inc.'s LinkedIn profile is https://www.linkedin.com/company/capital-retail-solutions
Capital Retail Solutions, Inc. has
8 employees.
View email and phone details for 8
employees at Capital Retail Solutions, Inc..
Capital Retail Solutions, Inc.'s industry is
Financial Services
Capital Retail Solutions, Inc.'s top competitors are
Fog Software Group,
Capital Compliance Experts,
Lendup Limited,
Eurosupport (Fineurop).
Capital Retail Solutions, Inc.'s support email address is info@capitalretailsolutions.com
Capital Retail Solutions, Inc.'s categories are Financial Services
Capital Retail Solutions, Inc.'s founding year is 2001
