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News Arriba Offers Consulting 07/08 Arriba Introduces Money Services Platform 01/08 AML and Regulatory Expert Joins Advisory Board 09/07 Arriba Forms Advisory Board 07/07 Arriba Attends AMME Annual Convention 07/07 Arriba At Fiesta de Patrias 09/06 Arriba Teams Up With AMME 07/06 Arriba Card, Inc. Formed To Help Hispanic Consumers 04/06
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Arriba Partners With Check Cashing Consultants, LLC July 7, 2008 - Retailers who wish to add check cashing and other money services to their existing business have requested information regarding state and federal regulations, banks that will do business with them, and other key factors to operating a successful enterprise. Arriba has arranged to provide these services to its customers through a group based in Florida, Check Cashing Consultants, LLC. "Many of the retailers we speak with are very excited about the opportunity of adding the Arriba Money Services Platform to their existing location to drive additional customers to their store and provide more services for their existing customers," explained Jay Goth, Arriba CEO. "By offering a company that specializes in the legal and banking aspects of getting a new money services business off the ground, we can now provide these customers with expert guidance." Check Cashing Consultants, LLC is a consulting firm that specializes in all aspects of the Money Service Business industry. The scope of services available to its clients range from complete start-up implementation of check cashing services to Independent Review of large multi-store chains. The company was founded in 2003 to provide regulatory compliance assistance to Money Service Businesses. Based on demand, the range of services quickly grew to encompass all aspects of the Money Service Business Industry. Headquartered in South Florida, the company has worked with clients across the country and provided services to both Banks and Business Owners. Their staff brings a broad range of experience from both the Banking and Money Service Business Industries, and the company enjoys an outstanding reputation as the leader in Money Service Business Consulting Services. Their staff maintains membership in the following organizations:
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