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Phoenix Check Cashing provides check cashing, bill payment and compliance services for money service businesses and retailers.
Founded in 1999 and headquartered in the US, Phoenix Check Cashing, LLC provides check cashing, remote check review, anti-money laundering compliance and bill payment services to money service businesses, convenience stores and grocery stores. Its AllTrust platform includes an API library for customization. Valsoft Corporation Inc. acquired the company from Slate Capital Group in July 2020, with financial terms not disclosed.
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