Check Cashing & Money Services Provider Profiles in Cleveland, OH

Review 11 listed check cashing & money services profiles associated with Cleveland, Ohio.

11 Listed Profiles Payday: Restricted

Ohio Lending Regulations

Ohio reformed payday lending in 2018 with HB 123, capping APR at 28% and requiring minimum 91-day terms. A statewide database prevents borrower abuse. The Division of Financial Institutions regulates consumer lenders, and consumers can file complaints with the Division or the Attorney General.

Usury cap: 28% APR cap on short-term loans (HB 123, 2018); 8% general usury Agency: Ohio Attorney General Consumer Protection Section

Listed Check Cashing & Money Services Profiles in Cleveland (11)

CheckSmart logo

CheckSmart

Cleveland, OH's CheckSmart at 2196 Brookpark Rd offers quick check cashing, payday loans, and money transfers with extended weekday hours.

BBB: NR

Profile signals: Unbanked or underbanked Ohio residents who need check cashing without a traditional bank account, Consumers needing money orders, wire transfers, or bill payment services in person

Euro Grocers & Check Cashing logo

Euro Grocers & Check Cashing

Euro Grocers & Check Cashing is a Cleveland-based grocery store and financial services hub offering check cashing, international foods, and specialty products in a community-focused environment.

BBB: NR

Profile signals: Neighborhood residents seeking convenient combined check-cashing and grocery shopping in one location, International food enthusiasts and European community members shopping for specialty products

EZ Exchange logo

EZ Exchange

EZ Exchange is a check-cashing service located in Cleveland, Ohio offering basic financial transaction services including check cashing, money orders, and wire transfers.

BBB: NR

Profile signals: Unbanked and underbanked residents of Cleveland needing immediate check liquidity, Local workers who need same-day cash access from paychecks

MoneyGram logo

MoneyGram

Cleveland, OH's MoneyGram location on East 9th Street offers check cashing, money transfers, and bill payment services in a convenient standalone storefront open seven days a week.

BBB: NR

Profile signals: Unbanked or underbanked consumers without checking accounts who need reliable money transfer services, Individuals sending remittances internationally from the U.S. to family members abroad

MoneyGram logo

MoneyGram

MoneyGram on West Blvd in Cleveland, OH provides check-cashing and money transfer services open daily 9AM-10PM.

BBB: NR

Profile signals: Consumers sending or receiving domestic money transfers between individuals, International money transfer users with recipient networks in MoneyGram's global footprint

Ria Money Transfer Agent logo

Ria Money Transfer Agent

International money transfer service operating in 190+ countries with 600,000+ cash pickup locations. Offers online, mobile app, in-person, and WhatsApp-based money sending options.

BBB: NR

Profile signals: Migrants and expatriates sending regular remittances to family in multiple countries, Users seeking cash pickup options in countries with limited banking infrastructure

SAM Check Cashing Machine logo

SAM Check Cashing Machine

Cleveland's SAM Check Cashing Machine at 2747 Cedar Ave, OH provides quick check cashing services.

BBB: NR

Profile signals: Shift workers and night-shift employees needing access outside standard business hours, Customers who prefer self-service transactions without staff interaction

Western Union logo

Western Union

Western Union at 3608 Woodland Ave, Cleveland, OH serves check cashing services daily 9AM-9PM.

BBB: NR

Profile signals: Immigrants and international workers sending remittances to family abroad with need for cash pickup, Unbanked and underbanked populations in rural areas without access to traditional banks or digital payment apps

Western Union logo

Western Union

Cleveland's Western Union at 3050 W 117th St offers money transfer and check cashing services daily 8AM-8PM.

BBB: NR

Profile signals: Unbanked and underbanked consumers without access to traditional bank accounts, International money senders needing reliable cash pickup at physical locations

Western Union Money Order Only logo

Western Union Money Order Only

4519 Bush Ave in Cleveland, OH is where Western Union Money Order Only provides money orders and check-cashing services daily.

BBB: NR

Profile signals: Unbanked or underbanked consumers needing secure cash transfer without bank accounts, Individuals sending money internationally who need fast reliable service

Western Union Money Order Only logo

Western Union Money Order Only

On Puritas Ave in Cleveland, Western Union Money Order Only at 17815 handles money orders and check-cashing services with extended hours.

BBB: NR

Profile signals: Unbanked and underbanked consumers without access to traditional bank accounts or digital payment systems, Individuals sending international remittances to family members in countries with limited banking infrastructure