Capital Retail Solutions, Inc in Rocklin

Review №1

2016-01-25 20:24:31

We received a letter from our bank that stated they were going to close our account. We contacted the CFSP and they referred us to Capital Compliance Experts. Their team immediately got to work and did an independent review of our AML program. They were fast, accurate and hands-on through the whole process. Within 30 days our bank account was saved. We were so pleased with their work that we signed up for the annual compliance oversight program. Now we have access to the Compliance Management Portal and are sure to be audit ready.

Review №2

2014-10-05 17:34:40

I have a check cashing business in san jose ca ( u.s.a. check cashing), and I have been using this companies financial services products for the past 8 years in my store. Their paycheck secure system to cash checks is the best in the market so far. I have been in money services business since 1997, and with my experience there is no other company in the market today with the best AML program solution so far. With my experience, when it comes down to money services business, capital retail solutions is the key to open all the doors.