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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Financial Service Kiosks

Extend the reach of your business and unlock new revenue opportunities with SmartCheck-powered Financial Services Kiosks. Designed to seamlessly integrate into your existing check cashing operations, these kiosks let you serve more customers with less overhead.

Benefits

  • Integrated With Your Existing SmartCheck System
  • Lower Operating and Labor Costs
  • Reduce Customer Waiting Time
  • Operate Outside of Normal Store Hours
  • Brand With Your Store's Logo and Colors
  • Compliant, Secure, and Reliable

Get in touch with our team today and discover the advantages of our financial service kiosks.

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Integrated Services

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Check Cashing
Powered by AllTrust SmartCheck
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International Money Transfer
Powered by Western Union
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Bill Payment
Powered by Fiserv CheckFreePay
Prepaid Phone Reload
All Major Providers
ATM
Powered by NCR Cardtronics / PAI / Switch

About Maya:

AllTrust Networks is proud to partner with Maya, the leading financial service kiosk provider in the United States. Maya provides fast, convenient and low cost financial services with a self service kiosk that takes cash and dispenses cash. Learn more here.

  • The Most Advanced Self Service Platform for Check Cashers.
  • Uses the latest technology to run the Smart ATM.
  • Actively working to add additional services to the platform.
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