EN
VoltCash is a U.S.-licensed financial technology company with more than 20 years of experience in the financial sector that owns and operates a fully compliant, working technology platform offering a one-stop solution for essential banking1 services to the underserved U.S. Latino population through a "phygital" (physical + digital) approach, creating a seamless and accessible digital banking experience for this target segment.
1 VoltCash is a financial technology company, not a bank. Banking services provided by Central Bank of Kansas City, Member FDIC.
Through a "Phygital" (physical and digital) approach, the VoltCash Platform, allows mobile card account activation, using foreign-issued passports, matriculas consulares or Mexican INE as a means of identification with essential retail services for the unbanked and underbanked retail senders such as:
Prepaid card pickup and activation at conveniently located VoltCash Agents.
Cash-to-Card loading and unloading at conveniently located VoltCash agents. *Fees Apply
Check-to-card loading with real-time funds availability for approved checks under our check guarantee service, enabling cash unloading on the spot at conveniently located VoltCash Agents. *Fees Apply
Unbanked or underbanked migrants can send electronic remittance transfer.
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:
VoltCash's Customer Support team works actively to answer and address concerns or issues that you may have. Please contact VoltCash's Customer Support Department prior to contacting your jurisdiction of residence. VoltCash's Customer Support Department can be reached at customersupport@voltcash.com
For suspected violations related to Part II of Chapter 560, Florida residents may file a complaint by mail with the Florida Office of Financial Regulation at 200 East Gaines Street, Tallahassee, FL 32399-0376, or by calling (877) 693-5236.
VoltCash, Inc. is a money transmitter licensed by the Georgia Department of Banking and Finance, under O.C.G.A. Title 7, Ch. 1, Art. 4, license Number 1032513.
It is VoltCash’s aim to educate consumers on steps that they may take to safeguard their personal information to avoid instances of consumer fraud. VoltCash recommends individuals seeking to send money to a friend or loved one to act with caution, and never send money to a receiver whose identity cannot be verified. Any funds received by a recipient not known to the sender will not be refunded.
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If you suspect you are a victim of fraud, please contact VoltCash's Customer Support Department at customersupport@voltcash.comVoltCash, Inc. is a money transmitter licensed by the Georgia Department of Banking and Finance, under O.C.G.A. Title 7, Ch. 1, Art. 4, license Number 1032513.
Financial services designed for you.
The VoltCash Prepaid Mastercard is issued by Central Bank of Kansas City, Member FDIC, pursuant to a license from Mastercard International Incorporated. Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated. Certain fees, terms, and conditions are associated with the approval, maintenance, and use of the Card. You should consult your Cardholder Agreement and the Fee Schedule. If you have any questions regarding the Card or such fees, terms, and conditions, you can contact us toll-free at 1-844-730-3377,
we are available 24/7/365.
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