How Do We Do It?
At CitCash, we have assembled a highly knowledgeable and experienced team capable of providing exceptional support for your operations. Our team consists of skilled advisers, attorneys, compliance officers, and experts who remain well-informed about the latest industry developments. We prioritize staying up to date with regulations such as FinCEN, BSA, DOJ, CSA, and the Cole Amendment, ensuring compliance for financial institutions.
With years of experience, we have acquired practical expertise in high-risk banking and credit card processing systems. This deep understanding enables us to navigate complexities and offer efficient solutions. We recognize that stable merchant services solutions are the result of establishing the right structure and building reliable relationships between banks and credit card processors. By leveraging these foundations, we ensure smooth and reliable payment processing for our clients.
Who We Are
CIT Cash 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.
