CashGrab makes payments simple. Instantly pay virtually anyone, virtually anywhere at any time, day or night. Make real-time B2C payments and/or reimbursements to independent contractors, saving time & money. Built-in Know-Your-Customer (KYC) process helps reduce your fraud and AML & FinCen compliance risk. Integrated bookkeeping features help simplify tax return and 1099 preparation and reduce audit risk. The versatile e-wallet (available in Fall, 2020), lets members send funds to each other and other cardholders.
Simplify your payments. Sign up online, with your phone, or at our offices. With the proper documentation, clients can be on-boarded in minutes.
Businesses routinely make multiple B2C payments to a variable group of cardholder recipients.
Cardholders sign up once, then can receive variable B2C payments from multiple businesses, or directly from member to member (P2P)
Businesses can make virtually unlimited B2B transfers to their vendors & other payees using the CashGrab payments platform.
All payments within CashGrab settle instantly.