Benefits for the Retail Migrant Senders

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.

Via Mobile Application

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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)

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Mobile banking1 and digital economy access

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Interactive Retail Locator

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Electronic Remittance Transfers

Via participating VoltCash Merchant

Conveniently located retailers with no cultural barriers that provide the following using the VoltCash Equipment under a teller-guided transaction:

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Physical card pickup and activation

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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)

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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"

Benefits for Retailers Participating in the VoltCash Program

1
Profitable, Residual Commission Structure

Earn commissions on check loads, cash loads, cash unloads and electronic remittance transfers.

2
No Check Cashing License Needed

No need to secure a check cashing license or implement compliance infrastructure as retailers are appointed as Agents under VoltCash licenses.

3
Drive new customer traffic

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.

4
Plug-and-Play Hardware 

Easy to operate plug-and-play solution for retailers.

5
Retail Support

Full support through the VoltCash Retail Support Center to guarantee retail success.

6
Reporting

VoltCash provides full transactional reports for management and regulatory purposes as part of its services.