Money and receipts

Money Service Exchange Group

Money and receipts

Money Service Exchange Group

Wintrust Money Service Exchange Group logo

Our team of experienced bankers are dedicated to supporting businesses in the money service exchange industry. We're prepared to help you navigate the industry's ever-changing regulatory requirements and advanced technological demands to help your business succeed.

We focus on providing banking services to brick-and-mortar cashing stores that have three or more locations with strong and well-developed compliance programs.


We can offer you:

Our full suite of treasury management solutions, including:

  • Currency ordering and processing
  • Remote deposit capture transmissions
  • Returned item processing
  • Electronic banking
  • Fraud prevention tools


With us, you'll enjoy:

  • Technology and solutions of a large bank with the customer service and relationships of a community bank
  • Competitive loans and uncollected pricing
  • Day-of-delivery charge for currency ordering
  • User-friendly online banking platform
  • Extra layer of compliance monitoring
  • Leading value for services
  • Highest level of industry commitment


Maximize your business strategy


We can help your business grow


Seeing the bigger picture