Review 32 listed check cashing & money services profiles associated with Miami, Florida.
Florida allows payday lending with notable consumer-protection context including a statewide database preventing multiple simultaneous loans, a $500 cap, and a 24-hour cooling-off period. The Office of Financial Regulation oversees all consumer lenders. Consumers can file complaints online through the OFR or the Attorney General.
Barri offers check cashing, money transfers, bill payments, and a prepaid Visa debit card with 30+ years of remittance experience serving Latin American communities.
Profile signals: Unbanked and underbanked Latino immigrants needing check cashing and bill payment, Families sending regular remittances to Mexico, Central America, or South America
The Check Cashing Store offers check cashing, payday loans ($100-$1,000), money orders, and MoneyGram services across Florida with over 30 years of operating history.
Profile signals: Consumers needing immediate check cashing with same-day access in the Miami area, Short-term borrowers seeking payday loans with flexible repayment periods (7-90 days) rather than standard 2-week terms
Check Cashing USA Miami, Florida — South Florida check cashing chain (est. 1986) with 37 locations offering same-day check cashing, payday loans, Wester...
Profile signals: Unbanked South Florida residents who need to cash checks immediately without a bank account, Consumers needing a small short-term loan (up to $500) with same-day cash and poor or no credit
Check Cashing USA Miami, Florida — Check Cashing USA offers check cashing, payday loans, installment loans, and money transfer services across 36 South ...
Profile signals: Unbanked or underbanked South Florida residents who need immediate check cashing without account requirements, Workers with irregular income who need same-day access to paycheck funds
Check Cashing USA Miami, Florida — Check Cashing USA offers check cashing, payday loans, installment loans, and money transfer services across 36 South ...
Profile signals: Individuals with immediate check-cashing needs who want to avoid bank delays or fees, South Florida residents needing multiple financial services consolidated in one location
Currency exchange service in Miami's Bayside Marketplace offering USD conversions to major currencies with same-day cash withdrawal for tourists and residents.
Profile signals: Cruise ship passengers arriving at Miami port needing same-day USD-to-foreign currency exchange, International tourists staying in Downtown Miami or near Bayside Marketplace requiring short-term cash access exchanges
Miami's DolEx Dollar Express at 3111 NW 17th Ave offers check cashing, money transfer, and bill payment services in FL.
Profile signals: Unbanked or underbanked Miami-area residents needing immediate check liquidity, Self-employed individuals and gig workers with irregular income and short-term cash access needs
Florida-based cash services company incorporated in 2009, operating as an active profit corporation in Miami with consistent annual reporting history.
Profile signals: Florida residents researching short-term cash access, Consumers seeking locally-based financial services in Miami
Euro Exchange USA offers currency exchange services across 30+ currencies with physical locations in Florida and international presence. They provide rate claims to verify for travelers and businesses needing foreign currency.
Profile signals: International travelers based in or visiting South Florida needing competitive currency exchange before trips, Business clients conducting international transactions and needing multiple currency holdings
Florida Check Cashing® offers check cashing, money orders, wire transfers, and bill payment services with no bank account required and published application timing.
Profile signals: Unbanked individuals without traditional bank accounts who are researching short-term cash access, Small business owners needing to cash business checks quickly without banking delays
Florida Check Cashing® cashes checks, offers money orders, wire transfers, and bill payments with no bank account required and published application timing.
Profile signals: Small business owners who need fast business check cashing for payroll and vendor payments, Unbanked or underbanked individuals who prefer cash-based financial management
Florida Check Cashing® is a Miami-based check-cashing pioneer founded in 2002, offering short-term cash access services without requiring a bank account.
Profile signals: Unbanked or underbanked individuals researching short-term cash access without bank accounts, Small business owners requiring fast business check cashing and payroll services
Currency Global Exchange operates a currency exchange kiosk in Miami's Bayside Marketplace, offering USD-to-foreign currency exchanges and cash services for tourists and cruise ship passengers.
Profile signals: International tourists and cruise ship passengers arriving in Miami needing USD-to-foreign currency exchange, Downtown Miami and Fort Lauderdale residents traveling internationally who want convenient mall-based currency services
IAC Financial Check Cashing offers fast, same-day check cashing services for payroll, personal, government, and tax refund checks at their Miami location with extended hours.
Profile signals: Miami-area workers and businesses researching short-term cash access for payroll checks, Individuals receiving government assistance checks (Social Security, EFS) who need same-day funds
MoneyGram agent location offering money transfer, cash services, and bill payment at a Miami storefront with extended daily hours and legal ID requirement.
Profile signals: Immigrants and migrant workers sending money to family internationally, Unbanked and underbanked individuals needing documented fund transfers
JP Dollars Store Plus Check Cashing is a check-cashing and financial services provider located in Miami, FL, offering extended hours and basic money services.
Profile signals: Unbanked individuals needing immediate check-cashing access outside traditional banking hours, Workers on non-traditional schedules requiring evening or weekend financial services
MoneyGram location operating at Kwik Stop Check Cashing II in Miami offering check cashing, money transfers, and cash-related financial services.
Profile signals: Unbanked consumers without traditional checking or savings accounts needing check cashing, Customers sending money domestically or internationally via MoneyGram network
Kwik Stop I Check Cashing offers same-day check cashing, money orders, and bill payment services in Miami with bilingual staff and no bank account required.
Profile signals: Unbanked or underbanked consumers in Miami needing immediate access to check funds, Spanish-speaking customers requiring bilingual financial service assistance
Lucky Star Check Cashing Services was a Florida-based check cashing LLC that operated in Miami. The company is currently inactive as of 2012.
Profile signals: Individuals without a bank account, People needing immediate access to check funds
Miami Money Exchange specializes in currency exchange services across multiple Miami locations, offering rate claims to verify on 30+ currencies with over 22 years of experience.
Profile signals: International travelers preparing for trips who want to avoid airport exchange rates, Miami-based residents needing frequent currency exchange for business or personal travel
Money Mart (The Check Cashing Store) offers check cashing, cash advance loans, money transfers, and money orders at retail locations across multiple states.
Profile signals: Consumers without bank accounts who need check cashing services, People in eligible states (AK, AZ, CA, LA, FL) seeking cash-advance profile details with store-based approval
Money Mart (formerly The Check Cashing Store) is a multi-state financial services retailer offering check cashing, cash advance loans, money transfers, and prepaid cards.
Profile signals: Unbanked or underbanked consumers in Arizona, California, Florida, Louisiana, or Alaska needing immediate check cashing and cash services, Consumers needing to send money domestically or internationally via MoneyGram without a bank account
MoneyGram at 505 SW 8th St in Miami, FL offers check cashing and money transfer services in the heart of downtown.
Profile signals: Unbanked or underbanked individuals needing to send/receive money without a bank account, International immigrants or travelers sending remittances home
Miami, FL MoneyGram at 690 NW 57th Ave provides check cashing and money transfers, open daily 8AM-11PM.
Profile signals: Immigrants and Miami residents sending remittances internationally without bank accounts, Unbanked and underbanked consumers needing check cashing and bill payment services
Presidente Check Cashing Corp provides check cashing, money orders, and cash advance services at multiple Miami-area locations with extended weekday and weekend hours.
Profile signals: Miami-area residents needing immediate check cashing services, Customers seeking check cashing services during evening or weekend hours
The Check Cashing Store offers check cashing, payday loans ($100–$1,000), money transfers, and prepaid cards across Florida with 30+ years operating history.
Profile signals: Unbanked or underbanked workers in Miami needing immediate check cashing without bank account, International money transfer users seeking MoneyGram services with extended retail hours
The Check Cashing Store (rebranding to Money Mart) offers check cashing, payday loans, money transfers, money orders, and prepaid cards at physical locations across multiple states.
Profile signals: Unbanked or underbanked consumers needing immediate check cashing without a traditional bank account, Immigrants and international workers sending money to family in 200+ countries with same-day delivery options
United Check Cashing Miami, Florida — United Check Cashing offers check cashing, money transfers, money orders, and bill payment services at locations i...
Profile signals: Unbanked or underbanked consumers in Claymont, DE or West Berlin, NJ needing same-day check cashing, Cash-preferring individuals who value extended hours and multiple financial services at one location
Miami, FL's Western Union at 311 SW 7th St offers money transfers and check cashing services open daily 7AM to 11PM.
Profile signals: International remittance senders needing access to high-volume global agent networks, Customers requiring urgent expense context access at physical locations in underbanked areas
Western Union in Miami, FL at 899 NW 37th Ave offers money transfers and check cashing services.
Profile signals: Unbanked and underbanked consumers without traditional bank accounts needing money transfer access, International immigrants sending remittances to family in home countries
Yes Cash is a Miami-based financial services location offering check cashing and cash access services during standard business hours.
Profile signals: Miami-area residents needing local check-cashing services, People requiring in-person cash access during business hours
Yes Cash operates a physical location in Miami offering check cashing and cash services during standard business hours, Monday through Saturday.
Profile signals: Miami-area residents needing immediate check-cashing services, Customers seeking walk-in cash access without online account requirements