Nizari Money Service Business (MSB) Checking Account

MSB or Check cashing account is an account that you can open at Nizari and deposit third party checks. There is monthly fee of $150 and an additional per check fee of $0.15 for third party check deposits. There is also a cash withdrawal fee of 0.12%.

Nizari’s Money Service Business (check cashing) Account comes with the following features:

  • $2,000 minimum balance required
  • Maximum amount of a single check can be no more than $5000 per check.
  • Share Certificate required based on average of 90 days of check cashing history either 2.5% of that amount or $5,000 whichever is lower.
  • Next Day Clearing on Most of your Check Deposits including Third Party Checks
  • Remote Deposit Capture services through Check Logic
  • Cash delivery directly through Loomis
  • Free Home Banking with text message and email alerts
  • Free Telephone Banking
  • Free Online Banking
  • Free Direct deposit
  • Free Unlimited Currency and Coin Deposits
  • Free Unlimited Check transactions
  • Free Unlimited Teller transactions
  • Free Night Drop facility at our SLB location

*** All other Money Service Business Account (MSB) fees apply. (Click Here)

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"APY" refers to Annual Percentage Yield
"APR" refers to Annual Percentage Rate

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