Question: What is history of MTACC Inc. ePayService ?

Answer:  We have been offering our Financial Services since 2003. We offer Check Cashing, Bill Pay and other financial services. Our Check Cashing Permits/Licenses were issued by Attorney General’s Office California Department of Justice and Department of Financial Institutions of The State of Washington.

Question: Is MTACC Inc. ePayService being regulated by United States local(state) and federal laws ?

Answer: Yes. On state level we are regulated by the Attorney General’s Office California Department of Justice and Department of Financial Institutions of The State of Washington. On federal level we are regulated by FinCEN (Financial Crimes Enforcement Network) US Department of Treasury agency.

Addresses of  Regulated Agencies :
Attorney General's Office
California Departament of Justice
Check Casher Permit Programm
P.O. Box 903387
Sacramento, CA 94203-3870
Phone: (916) 227-3250

Department of Financial Institution
150 Israel Rd SW
Tumwater, WA 98501
Phone: (360) 902-8700

Question: Can I cash the check payable to my name?
Answer: Yes. This is the one of the main services.

Question: How can I cash the check payable to me?
Answer: Customer can visit our office and register on our website at http://epsbanking.com . Please note, customer must endorse the check to MTACC Inc. and submit this check to our check cashing store.

Question: How can I obtain the funds from checks I submitted to MTACC Inc.?
Answer: We can load the funds to customer ePayService card and from there customer can obtain cash from any ATM machine or make a purchase using ePayService reloadable Visa card.

Question: How I can find out if the funds were credited to my account?
Answer: For all credits and debits to and from customer account we will notify our customer via SMS service to customer registered mobile phone number. Our SMS secureverification service works in real time.
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