Capital Retail Solutions, Inc. Email Format

Financial ServicesCalifornia, United States2-10 Employees

Capital Retail Solutions, Inc. operates in the financial services sector with a focus on the money service business. Based in Rocklin, California, the firm draws on a team with extensive MSB experience, beginning as a consulting practice and quickly evolving into a leading sales channel for check-cashing technology. It provides tools for money service businesses to support services such as check cashing, electronic deposits, bill payments, money orders, money transfers, and prepaid services, along with a comprehensive BSA/AML compliance training program. It holds the status of California's exclusive distributor and the nation's leading distributor for Paycheck Secure, a biometric check-cashing technology. It has built a network of integrated and standalone solutions for sub-distributors, ISOs, agent locations, and consumers, and developed a widely used AML compliance program in 2002 in collaboration with major banks.

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