Republic Capital Group, LLC a licensed casher of checks pursuant to Article IX-A of the New York State Banking Law, restricted to Commercial Check Cashing. We service small-medium privately held businesses who seek an alternative to traditional banking relationships to gain convenient and immediate access to their funds.
 
To date Republic Capital has 5 convenient locations in New York. 2 in Brooklyn, 1 in Manhattan, 1 in Staten Island and 1 in Flushing.
 
As a licensee Republic Capital Group is in compliance with section 352 of the Federal USA Patriot Act of 2001 and all applicable supporting regulations including but not limited to: Title 31 of the Federal Regulations of the Bank Secrecy Act (BSA); Article IX- A of the New York Banking Law, Part 400 of the regulations of the Superintendent of Banks of the State of New York, and Chapter 553 of the New York State Uniform Commercial Code.
 
Republic Capital is registered with the Financial Crimes Enforcement Network (FinCen) as a Money Service Business (MSB) and is a proud member of the Financial Service Centers of America (FisCa).
 
Company History >
 
Republic Capital Group, LLC is the leading Commercial Check Casher in New York. With our first location on New Utrecht Ave in Brooklyn, we currently have 5 locations serving our customers in their most convenient areas. We offer Commercial Check Cashing to companies seeking liquidity on their negotiable instruments instead of waiting the traditional 3-4 business days for their check to clear at the bank.

Copyright © 2013 Republic Capital Group, LLC.
Republic Capital Group, LLC is licensed by the Superintendent of Banks pursuant to article 9-A of the Banking Law.
Republic Capital Group, LLC is registered with the Financial Crimes Enforcement Network (FinCen) as a Money Service Business (MSB).
and is also a proud member of the Financial Service Centers of America (FiSCA).

Associates of Republic Capital Group, LLC are proud members of the Association of Certified Anti-Money Laundering Specialists (ACAMS).


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