How We Do It

With an abundance of knowledge and experience, we have the right people who can support your operations. We have aligned ourselves with a strong team of advisers, attorneys, compliance officers, and appropriate agencies in order to stay up to date with current information. It is important to stay abreast of FinCEN, BSA, DOJ, CSA, and the Cole Amendment as they apply to financial institutions. Practical working knowledge of high-risk banking and the systems involved in credit card processing was gained by years of experience. Stable merchant services solutions are the product of the correct structure and reliable relationships between banks and the credit card processor.

Who We Are

CitCash is a leader in providing all business types with virtual checking accounts, merchant services, and other vital eCommerce and retail solutions. We think differently than conventional credit card processing companies due to our history in the merchant account industry.

We have worked in the SMB space specifically, as it is our passion. Our experience spans across the payments processing landscape and includes software and hardware, retail and restaurant POS systems, merchant accounts, eCommerce accounts, credit card processing, ACH, and mobile payments.

We are experts within the field of alternative payment options, merchant accounts, and virtual checking accounts. Our mission and vision are to provide needed customer support services to all businesses within these areas.

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