Kiran Johal's Contact Details

Kiran Johal's Company Details

Capital Retail Solutions Inc.

, , • 1 - 10 Employees
Financial Services

Capital Retail Solutions, Inc. (CRS) employs experts with over 40 years of experience in the Money Service Business (MSB) Industry. CRS began by consulting, and quickly became the leading sales force, for the number one check cashing technology in the industry. We offer tools to MSBs who provide their customers with check cashing, electronic deposits, bill payments, money orders, money transfers, prepaid services and more. We also provide an extensive BSA/AML compliance training program and workshops.Capital Retail Solutions, Inc. is California's exclusive distributor and the nation's leading distributor for Paycheck Secure, the number one biometric check cashing technology. At this time, CRS. employs professionals with expertise in areas ranging in biometrics, security, banking, AML compliance, collections, real estate and business development.UniqueCapital Retail Solutions, Inc. is unique to both the Financial Service and Telecommunications industries, building partnerships with leading software providers throughout the United States. CRS is an elite distribution channel for any company looking to scale their business quickly and efficiently.BSA/AML ComplianceIn 2002, Capital Retail Solutions, Inc. developed one of the most widely known AML compliance programs in the MSB industry, working closely with national banks such as Wells Fargo and Bank of America on approvals.Integrated SolutionsThrough Business Relationships and Partnerships, CRS has created a network of both stand alone and integrated solutions for Sub-Distributors, ISOs, agent locations and consumers.