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Capital Retail Solutions, Inc.

4.7 (2) 2
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Reviews
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Ramiro Castillo
Aug 22, 2023
When our store faced an audit from both our bank and an IRS compliance reviewer, we turned to Capital Compliance Experts for assistance. Their comprehensive program surpassed our expectations and positively impacted our business. I would highly recommend their exceptional services to any owner in the money services industry.
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Linda Chang
Oct 22, 2024
Their check cashing system is robust and user-friendly, making compliance a lot less daunting than expected.
Frequently asked questions
help_outline What types of services does Capital Retail Solutions offer?
Capital Retail Solutions offers services including check cashing, compliance management, bill payment, pinless calling, and telecom top-ups.
help_outline Is compliance training necessary for all employees?
Yes, it's essential for all employees handling money services transactions to receive compliance training.
help_outline What are the compliance requirements for check cashing?
Check cashing businesses must process every check through their check cashing system to comply with regulations and prevent fraud.
4.7
18 reviews

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RocklinPlacer CountyCheck CashingBill Payment..AML ComplianceBSA ComplianceConsulting ServicesFinancial Services..Training CenterIndependent Review..Mobile Check..Telecom Services

Business History

Established in 2015 • 10 years in business
Capital Retail Solutions has been providing compliance and financial services since 2015.

What We Offer

Financial Services

Check Cashing
Service that allows customers to cash checks quickly and easily, while ensuring compliance with regulations.
Bill Payment Services
Enables customers to pay bills through various methods conveniently and securely.

Technology

Compliance Management Software
A software solution designed to help businesses adhere to BSA/AML regulations and other compliance requirements.

Telecom

Pinless Calling
An efficient calling service that allows customers to make calls without the need for pin codes, enhancing user experience.

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