Company Overview

MCB combines relationship-driven banking with the technology and conveniences expected of a truly 21st century financial institution. Visa Direct applicants should have >80-100,000 transactions per month.

Contact details

Kenneth Fox
917-200-5405
[email protected]
(212) 323-7000
www.MCBankNY.com

Client types

• Businesses
• Acquirers

Geographies

• Domestic - US
• Cross border

Use cases

• Funds disbursements

Capabilities

• Visa Direct Capabilities
  offered through Cybersource
• PCI compliant card data capture
• Tokenisation
• Assist with risk screening (KYC, AML, OFAC)
• Developer friendly APIs
• Customer support (email, IVR, live)
• Payment instruction (batch, real-time)
• Transaction inquiry
• Fraud/risk services
• Produce merchant level reporting (standard and customisable)
• Multi-currency payouts