America Payments is America’s leading Money Services Business MSB Online Credit Card Processing company for New York, Atlanta, Chicago, Miami, Los Angeles, Seattle, Boston, Dallas, Philadelphia. Discover why more MSB’s choose America Payments to process credit cards online. 90 Day Satisfaction Guarantee, where the merchant saves and utilizes the best online payments platforms on the planet.
America Payments offers hassle-free online credit card processing for Money Services Business MSB in New York, Atlanta, Chicago, Miami, Los Angeles, Seattle, Boston, Dallas, Philadelphia . We offer the latest online credit card processing and payment options to meet your Money Services Business (MSB) need.
Currency Exchange Online Credit Card Processing
Our online credit card payment services are used in: restaurants & hotel, whether they be mobile and stationary POS systems, or simply the POS software. You are an MSB if you are in business in Canada to offer any of the following services to the public:
- Foreign currency exchange dealing
- Money transferring, Cashing or selling money orders, traveller’s cheques
America Payments is an industry-leading online payment services, credit card processing company for Money Services Businesses & provider of state-of-the-art:
- Payment Gateways
- Online payment platforms
- E-Commerce Platforms & Shopping Carts
- Virtual Terminals
Money Services Businesses Know Your Client KYC
As a money services business, we must verify that you identity the clients for certain activities and transactions according to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (PCMLTFR) for online credit card payment processing.
Consolidate all of your payment activity onto one unique platform, accessed and administered from our full-featured, accessible from anywhere, mobile banking system & online portal. Monitor and manage mobile payments online, by phone, via any mobile device iOs, Android, BlackBerry or through your business in New York, Atlanta, Chicago, Miami, Los Angeles, Seattle, Boston, Dallas, Philadelphia, Niagara Falls.
Electronic funds transfers
When you send or receive client-initiated instructions to transfer $10,000 CAD or more internationally; either in a single transaction or in multiple transactions within a 24-hour period, you must submit a report within 5 business days.
FINCEN Compliance program
The term “money services business” includes any person doing business, whether or not on a regular basis or as an organized business concern, in one or more of the following capacities:
(1) Currency dealer or exchanger.
(2) Check casher.
(3) Issuer of traveler’s checks, money orders or stored value.
(4) Seller or redeemer of traveler’s checks, money orders or stored value.
(5) Money transmitter.
(6) U.S. Postal Service.
Currency Exchange, Money Transferring Services Credit Card Processing
America Payments provides: Merchant accounts and credit card processing for Canadian, U.S & international currency exchange businesses. We are America’s Top Payment Processor for Currency Exchange Businesses, foreign exchange & money transferring. AmericaPayments.com is a leader in online credit card payment processing & mobile payments for New York, Atlanta, Chicago, Miami, Los Angeles, Seattle, Boston, Dallas, Philadelphia, Niagara Falls businesses.
- Cashing, selling money orders
- Foreign Exchange dealing
- Money Transferring Services
MSB Online Credit Card Payment Processing New York, Atlanta, Chicago, Miami, Los Angeles