Silver State Payments, LLC

Total Votes: 35  
Interest: 1284

5536 South Fort Apache Road Suite #102
Las Vegas, Nevada 89148

Email Us
View Mobile Site
Administrative Login

Display Number: 25379
Bank Secrecy Act

The Bank Secrecy Act of 1970 (BSA) requires U.S financial institutions, like Silver State Payments, to assist U.S. government agencies in the detection and prevention of money laundering. Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports of cash transactions exceeding $10,000, and to report suspicious activity that might signify money laundering or other criminal activities. This act was one of the first Federal regulations requiring that financial institutions keep a thorough record of each customer that they do business with. Since the merchant accounts are opened by an individual representing an organization, Silver State Payments requires personal contact information on the signer of each one of our merchant accounts.

Click Here to Learn More

Your browser must support cookies to use the shopping cart.
Silver State Payment Systems
5536 S.Fort Apache Rd. #102
Las Vegas, NV 89148
Phone number: 702-302-4152

Point-by-point rates and fees evaluation, we help you pay less on credit card processing