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MONEY SERVICE BUSINESS

Money Service Business banking made easy

Your Money Service Business enjoys all the benefits of Community Choice business banking, backed by white-glove support and tools designed to keep your operations running smoothly.

Money Service Business owners using easy business checking from Community Choice
Remote Deposit for Money Service Businesses, from Community Choice Credit Union

Remote deposit for high check volumes

eBanking from Community Choice Credit Union

24/7 e-Banking access

Armored car cash pickup for Money Service Businesses with Community Choice Credit Union

Armored car cash pickup—your cash is insured the moment it’s picked up

Merchant services and ACH tools - Community Choice Credit Union

Merchant services and ACH tools

Full access to business checking, savings, and treasury management - Community Choice Credit Union

Full access to business checking, savings, and treasury management

White-glove onboarding with real, personal support from Community Choice Credit Union

White-glove onboarding with real, personal support

Key tools
for Money Service
Businesses like yours

  • Remote deposit capture so you can deposit checks without leaving your location
  • Armored truck cash service to reduce risk and save time
  • Access your accounts and transfer funds anytime, anywhere
  • Get help from a dedicated expert who knows how MSBs operate

We make it easy to get started, and easier to stay supported!

Every Money Service Business account is opened through Community Choice Credit Union’s Business Services team. From day one, you’ll have a real person helping you navigate the setup process, and someone to call whenever questions come up. No red tape. No guesswork. Just a smoother way to bank.

Money Service Business accounts opened through Business Services team at Community Choice Credit Union
Some of the Money Service Businesses we help include: check cashers, money transmitters, currency exchangers, prepaid card providers, and other FinCEN MSBs

Who We Support

If you’re a registered Money Service Business, we’re ready to help! Some of our MSBs include:

  • Check cashers
  • Money transmitters
  • Currency exchangers
  • Prepaid card providers
  • Other FinCEN-registered MSBs

Building better community, one member at a time

We know that when our members are living well and enjoying healthier finances, our communities are better off. That’s why we offer smart solutions and great banking benefits.

Get paid early with Express Pay

Enjoy 24/7 account access and support

Upgrade your financial wellness with Choice Map

Stay local with 20+ member centers and 30K+ fee-free ATMs