Money Transmitters

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.]

Account Requirements

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

Deposit Methods

Remitters and agents may deposit with ActorsFCU using any one or more of the following methods:

  • ACH
  • Armored carrier
  • Point of Banking (more than 260¬†participating check cashers located in New York City and surrounding areas)
  • CU Service Centers (a collaborative network of credit unions with more than 4,000 depositories nationwide; see cuservicecenter.com)