We service small-medium privately held businesses who seek an alternative to traditional banking relationships to gain convenient and immediate access to their funds.
To date Republic Capital has 5 convenient locations in New York. 2 in Brooklyn, 1 in Manhattan, 1 in Staten Island and 1 in Flushing.
Republic Capital Group (RCG) is licensed by the New York State Department of Financial Services pursuant to Article 9-A of the Banking Law and is also federally registered with the Financial Crimes Enforcement Network (FinCEN) as a money services business (MSB). As a licensed check casher/MSB, RCG complies with all applicable federal and state laws and regulations, including but not limited to: Section 352 of the Federal USA Patriot Act of 2001, the Bank Secrecy Act (Title 31), and Parts 400 and 500 of the New York Superintendent’s Regulations. RCG is a proud member of the Financial Service Centers of America (FiSCA) and the Financial Service Centers of New York (FSCNY).