National Check & Currency

Credit Card Processing · Florida, United States · 11-50 Employees

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Overview

Headquarters

1111 Park Centre Blvd Ste 360, Miami, Fl...

Phone Number

(877) 327-4249

Revenue

<$5 Million

Industry

Credit Card Processing Finance Banking
ZI Rank: 1
Signal Type
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ZI Rank
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About National Check & Currency

National Check and Currency (NCC) specializes in providing redundant MSB banking solutions tailored for the Check Cashing industry through a network of multiple banking partners. Since 2007, NCC has been committed to enhancing compliance and efficiency for Money Service Businesses across the United States. Their services include remote deposit capture, wire transfers, and armored cash transportation, ensuring funds are cleared within 24 hours. NCC aims to empower its clients by offering increased control, superior service, and improved profitability.Explore more
National Check & Currency's Social MediaPopular SearchesNational Check & CurrencyNational Check Cashing IncNational Check and CurrencyNational Check ConsolidatorsNational Check Consolidators of Florida IncSIC Code 60,609NAICS Code 52,522Show more

National Check & Currency Org Chart

PhoneEmail
LS
United States flag for contact location.

General Counsel

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

National Check & Currency

<$5M
11-50
Private
<$5M
2007
LS
Louis SkenderisGeneral Counsel
$6.8M
11-50
Private
-
1970
RC
Ryan CurryPresident & CEO
$5.4M
11-50
Private
-
2019
SS
Sai SingarajuInformation Security Consultant
$5.3M
11-50
Private
-
2001
KM
Karin MichelDirector, Finance & Human Resources
<$5M
11-50
Private
-
2017
Mark Ochab, President & Chief Executive Officer at Bankline
Mark OchabPresident & CEO
<$5M
11-50
Private
-
2008
JR
John RoschSenior VP, Human Resources & Finance
<$5M
1-10
Private
-
2005
ER
Eva RyanSales Associate
Illustration of an envelope

Company Profile Activity

i

Among all Finance companies

Low Activity

High Activity

Activity Insights

National Check & Currency is experiencing very low activity levels compared to other companies in the Finance sector.

What does this means?

National Check & Currency is drawing exceptional interest within the Finance industry, suggesting notable developments or strong market momentum, learn more about National Check & Currency.

National Check & Currency financials insights

Gather financial insights about National Check & Currency, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.

2020

Debt

$150K

See All National Check & Currency's Financials Insights

National Check & Currency Tech Stack

A closer look at the technologies used by National Check & Currency

Top Credit Card Processing Companies

Frequently Asked Questions Regarding National Check & Currency

What is National Check & Currency's official website?
National Check & Currency's official website is www.natcnc.com
What is National Check & Currency's Revenue?
National Check & Currency's revenue is <$5 Million
What is National Check & Currency's SIC code?
National Check & Currency's SIC: 60,609
What is National Check & Currency's NAICS code?
National Check & Currency's NAICS: 52,522
How many employees does National Check & Currency have?
National Check & Currency has 11-50 employees
What industry does National Check & Currency belong to?
National Check & Currency is in the industry of: Credit Card Processing, Finance, Banking
What is National Check & Currency competition?
National Check & Currency top competitors include: Bankline, VioletX, Us Compliance Consultants, Instabill
What technology does National Check & Currency use?
Some of the popular technologies that National Check & Currency uses are: Google Cloud Web Serving, Google Cloud Platform, GoDaddy DNS, Google Workspace
How do I contact National Check & Currency?
National Check & Currency contact info: Phone number: (877) 327-4249 Website: www.natcnc.com
What does National Check & Currency do?

National Check and Currency (NCC) specializes in providing redundant MSB banking solutions tailored for the Check Cashing industry through a network of multiple banking partners. Since 2007, NCC has been committed to enhancing compliance and efficiency for Money Service Businesses across the United States. Their services include remote deposit capt... ure, wire transfers, and armored cash transportation, ensuring funds are cleared within 24 hours. NCC aims to empower its clients by offering increased control, superior service, and improved profitability.Read More

What are National Check & Currency social media links?
National Check & Currency Linkedin page National Check & Currency Twitter page National Check & Currency Facebook page
Is National Check & Currency a public company?
National Check & Currency is private company therefore does not currently have an official ticker symbol
See more information about National Check & Currency

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