Metropolitan Commercial Bank

Company Overview

MCB combines relationship-driven banking with the technology and conveniences expected of a truly 21st century financial institution. Visa Direct applicants should have >80-100,000 transactions per month.

 

Contact details

Kenneth Fox
917-200-5405
[email protected]
212-659-0600
www.MCBankNY.com

Client types

  • Businesses
  • Acquirers

 

Geographies

  • Domestic - US
  • Cross border

 

Use cases

  • Funds disbursements

Capabilities

  • Visa Direct Capabilities
    offered through Cybersource
  • PCI compliant card data capture
  • Tokenisation
  • Assist with risk screening (KYC, AML, OFAC)
  • Developer friendly APIs
  • Customer support (email, IVR, live)
  • Payment instruction (batch, real-time)
  • Transaction inquiry
  • Fraud/risk services
  • Produce merchant level reporting (standard and customisable)
  • Multi-currency payouts