Check Cashing & Money Services Provider Profiles in Columbus, OH

Review 19 listed check cashing & money services profiles associated with Columbus, Ohio.

19 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 Columbus (19)

Bancosecha logo

Bancosecha

Bancosecha is a multi-service financial center in Columbus, Ohio offering check cashing, money transfers, bill payments, notary services, and vehicle registration assistance with locations serving the Spanish-speaking community.

BBB: NR

Profile signals: Spanish-speaking immigrants and residents of Columbus, Ohio needing multi-service financial hubs, Individuals sending frequent remittances to Mexico, Guatemala, or Central America

Barri Booth logo

Barri Booth

Barri offers check cashing, money transfers, bill payment, and a Visa debit card with 30+ years in remittance services, primarily serving Spanish-speaking customers.

BBB: NR

Profile signals: Spanish-speaking immigrants sending remittances to family in Latin America, Unbanked or underbanked consumers needing check cashing and bill payment without traditional bank accounts

Barri Office logo

Barri Office

Barri is a money transfer and financial services platform offering check cashing, bill payment, mobile recharges, and personal loans through 30+ years of remittance experience.

BBB: NR

Profile signals: Immigrant and Latino communities sending regular remittances to family in Latin America, Unbanked or underbanked individuals needing quick check cashing and bill payment without bank account

Barri Office logo

Barri Office

Barri is a multi-service financial platform offering check cashing, money transfers, bill payment, and mobile reloads with 30+ years of experience serving remittance customers.

BBB: NR

Profile signals: Spanish-speaking customers sending remittances to Latin America, Immigrants and diaspora populations managing international money transfers

CheckSmart logo

CheckSmart

Columbus, OH CheckSmart location on N Wilson Rd offers check cashing and payday loan services with extended Friday hours.

BBB: NR

Profile signals: Underbanked Ohio residents who need check cashing or money orders without a bank account, Consumers who prefer in-person financial service assistance over online applications

Cyber Check Multiservices logo

Cyber Check Multiservices

Cyber Check Multiservices is a check-cashing and financial services provider located in Whitehall, OH, offering extended hours for customer convenience.

BBB: NR

Profile signals: Unbanked or underbanked individuals requiring immediate check-to-cash conversion, Working customers needing financial services outside standard 9-5 banking hours

Cyber Check Multiservices logo

Cyber Check Multiservices

Cyber Check Multiservices offers check cashing, money orders, wire transfers, and bill payment services in Whitehall, OH with extended hours until 9 PM weekdays.

BBB: NR

Profile signals: Unbanked or underbanked individuals needing immediate check cashing services, Working professionals requiring after-hours financial transactions and money transfer services

LA Madrina Multiservice logo

LA Madrina Multiservice

La Madrina Multiservice is a Columbus, Ohio-based check cashing and currency exchange provider serving the Latino community with notarization and bill payment services.

BBB: NR

Profile signals: Latino community members needing check cashing and notarization services in Columbus, Individuals seeking personalized, face-to-face financial transactions without online requirements

MoneyGram logo

MoneyGram

Columbus, OH's MoneyGram at 1265 Morse Rd offers convenient check cashing and money transfer services 7 days a week.

BBB: NR

Profile signals: Consumers needing convenient domestic money transfers without visiting a bank, International senders supporting family or business partners abroad

MoneyGram logo

MoneyGram

Columbus, OH's MoneyGram at 591 E Livingston Ave provides check-cashing and money transfer services daily 8AM-10PM.

BBB: NR

Profile signals: Unbanked and underbanked consumers without access to traditional banking, Users needing to send money internationally to family or friends

MoneyGram inside ADVANCE AMERICA - # logo

MoneyGram inside ADVANCE AMERICA - #

MoneyGram is a money transfer and payment services network with locations nationwide, including inside Advance America check-cashing stores, enabling in-person and online money sending and receiving.

BBB: NR

Profile signals: Unbanked or underbanked consumers without traditional bank accounts, People who prefer in-person financial transactions over digital-only services

PLS Check Cashers logo

PLS Check Cashers

Columbus, OH's PLS Check Cashers at 2724 Cleveland Ave offers 24-hour check cashing and cash services.

BBB: NR

Profile signals: Unbanked or underbanked consumers needing immediate check cashing at any hour, Illinois residents needing vehicle registration or title transfers outside standard DMV hours

PLS Check Cashers logo

PLS Check Cashers

Columbus, OH's PLS Check Cashers at 1397 W Mound St offers 24-hour check cashing services.

BBB: NR

Profile signals: Unbanked or underbanked consumers who need to cash checks without a bank account, Shift workers or night-shift employees who need financial services outside standard banking hours

Ria Money Transfer - PLS Check Cashers logo

Ria Money Transfer - PLS Check Cashers

PLS Check Cashers offers check cashing, money transfers via Ria, debit cards, and bill payment services across 12 U.S. states with products varying by local regulations.

BBB: NR

Profile signals: Unbanked and underbanked consumers who need immediate check cashing and cash access, Workers sending international remittances to family via Ria Money Transfer

SAM Check Cashing Machine logo

SAM Check Cashing Machine

Columbus, OH's SAM Check Cashing Machine at 2805 S High St offers quick check cashing services for local residents.

BBB: NR

Profile signals: Consumers in Lancaster, Ohio researching emergency-cash options access with flexible hours before traditional banks open, Borrowers who prefer or require in-person transactions rather than online-only lenders

Western Union logo

Western Union

Columbus, OH Western Union at 2900 Stelzer Rd offers check cashing and money transfers, open daily 8AM-8PM.

BBB: NR

Profile signals: Immigrants and international users sending remittances to family in other countries, Unbanked and underbanked consumers who prefer cash transactions and retail locations over digital banking

Western Union logo

Western Union

Columbus's Western Union at 150 W Sycamore St, OH provides money transfers and check cashing, open Saturday 8AM–9PM.

BBB: NR

Profile signals: Oklahoma residents seeking competitive auto loans with local branch support and personalized service, Debit card users wanting cash back rewards through checking account

Western Union Money Order Only logo

Western Union Money Order Only

At 3233 Refugee Rd in Columbus, OH, Western Union Money Order Only provides 24-hour money order services for residents and travelers.

BBB: NR

Profile signals: Unbanked and underbanked consumers who prefer cash-based transactions and lack traditional bank accounts, International immigrants and families sending remittances to relatives abroad regularly

Western Union Money Order Only logo

Western Union Money Order Only

Western Union offers international money transfers and domestic money movement services with competitive exchange rates and promotional fee structures for online transfers.

BBB: NR

Profile signals: International remittance senders from the US to Latin America, Asia, and Africa, Customers seeking competitive exchange rates on multi-currency transfers