Important Notice: New FinCEN Reporting Requirements for Southwest Border MSBs

Effective April 14, 2025: FinCEN has issued a Geographic Targeting Order requiring money services businesses in specific southwest border zip codes to report currency transactions between $200-$10,000 and verify customer identities. If applicable, contact sales@alltrustnetworks.com or help@alltrustnetworks.com to convert to Smart Check. Learn More

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Two industry leaders. One team.

AllTrust Networks and Digital Currency Systems are now under one roof, bringing together decades of experience serving alternative financial service centers.

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What this means for you

Our customers now have access to the combined expertise, products, and support of both companies.

Broader Product Lineup
POS, integrated services, compliance tools, and more from a single team
Deeper Industry Expertise
Combined decades in check cashing, currency exchange, and MSB operations.
Continued Innovation
Active R&D and product development, with new capabilities on the way
Unified Support
A larger, combined team behind you for onboarding, training, and day to day operations

Get in touch with our team today and discover the advantages of our combined solutions.

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