About VoltCash

VoltCash: A Phygital Solution for Financial Inclusion

Through a Phygital (physical and digital) approach, the VoltCash Platform, allows mobile card account activation, allowing foreign-issued passports, matriculas consulares and Mexican INE as a means of identification with essential retail services for the unbanked and underbanked retail senders such as:

Activation

Prepaid card pickup and activation at conveniently located VoltCash Retailers.

Cash Loading

Cash-to-card loading and unloading.
*Fees Apply

Check Loading

Check-to-card loading with real-time funds availability for approved checks under our check guarantee service, enabling cash unloading on the spot.
*Fees Apply

Unbanked and underbanked retail migrant senders are enabled to perform electronic remittance transfers

Legal

VoltCash, Inc. (NMLS ID. #1032513) is a registered Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) and licensed in the following U.S. jurisdictions:

Jurisdiction

License

Regulatory Agency

Alabama

Sale of Checks License No. #480

Alabama Securities Commission
401 Adams Avenue, Suite 280
Montgomery, AL 36104

Florida

Money Transmitters Part II License No. #FT20800087

Division of Consumer Finance Florida Office of Financial Regulation Bureau of Registration
200 E. Gaines St.
Tallahassee, FL 32399-0376

Mississippi

Money Transmitter License No. #1032513

Mississippi Department of Banking and Consumer Finance
Post Office Box 12129
Jackson, MS 39236

Tennessee

Money Transmitter License No. #1032513

Tennessee Department of Financial Institutions
312 Rosa L. Parks Avenue, 26th Floor
Nashville, TN 37243

1VoltCash is a financial technology company, not a bank. Banking services provided by Central Bank of Kansas City, Member FDIC.

VoltCash: A Phygital Solution for Financial Inclusion

Activation

Cash Loading

Check Loading

Legal

¹VoltCash is a financial technology company, not a bank. Banking services provided by Central Bank of Kansas City, Member FDIC.