Our CAMS certified representatives are ready to assess your situation, recommend a solution and solve your problem quickly.
We understand the value of maintaining healthy banking and IRS relationships.
Don’t jeopardize your business by allowing your bank account to be frozen or closed.
"When I decided to add check cashing as a service to my store, I called Capital Compliance Experts. Their team walked me through the entire process from licensing to implementing a compliance program, and doing an independent review. There’s a lot to it, and I just didn’t have the time to do it myself. I was approved for an account, started cashing checks and business is booming."
Carlos Ruiz, owner, Maria’s Fine Jewelry, Lemoore, CA