ActorsFCU offers cash concentration and out-going wire services with next-morning availability to select licensed money transmitters.
[ActorsFCU members: The information on this page is for commercial money transmitters only. If you need to wire money click here.]
Minimum requirements to open an account with ActorsFCU include the following:
- Employees in the state of New York
- Favorable BSA/AML risk assessment by ActorsFCU
- External Compliance Officer (ecoinc.net) for transaction monitoring
- Approval by the National Credit Union Administration
Remitters and agents may deposit with ActorsFCU using any one or more of the following methods: