A ´Phygital´ approach that offers the necessary trust and essential retail services the unbanked1 and underbanked1 migrants need when accessing and using digital financial services and the compliance identification requirements that fit the segment market profile.
Easy card account registration and activation
(If customers don't have an SSN, they can apply with a foreign passport, matricula consular, or Mexican INE)
Mobile banking1 and digital economy access
Interactive Retail Locator
Electronic Remittance Transfers
Conveniently located retailers with no cultural barriers that provide the following using the VoltCash Equipment under a teller-guided transaction:
Physical card pickup and activation
Check-to-card loading with real-time funds availability for approved checks under our check guarantee service, enabling cash unloading on the spot (check cashing alternative - fees apply)
Cash-to-card loading and unloading (fees apply).
A Phygital Approach that offers the necessary trust and essential retail services the unbanked and underbanked migrants need when accessing and using digital financial services with the compliance identification requirements that fit the segment market profile.
"Meeting the target customer experience is critical to acquire and retain customers"
Earn commissions on check loads, cash loads, cash unloads and electronic remittance transfers.
No need to secure a check cashing license or implement compliance infrastructure as retailers are appointed as Agents under VoltCash licenses.
VoltCash partners with well-known brands to activate card accounts through mobile apps. These cardholders will be directed to your store to pick up plastic cards and perform cash-to-card loading, check guarantee loading with instant funds availability, and cash unloading services, resulting in new and returning customers for your business.
Easy to operate plug-and-play solution for retailers.
Full support through the VoltCash Retail Support Center to guarantee retail success.
VoltCash provides full transactional reports for management and regulatory purposes as part of its services.