Check Cashing & Money Services Provider Profiles in Tampa, FL

Review 10 listed check cashing & money services profiles associated with Tampa, Florida.

10 Listed Profiles Payday: Legal

Florida Lending Regulations

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.

Usury cap: 18% for loans under $500,000; 25% criminal usury threshold; payday loans regulated separately Agency: Florida Attorney General Consumer Protection Division

Listed Check Cashing & Money Services Profiles in Tampa (10)

Cash Connection logo

Cash Connection

The Cash Connection of Tampa Bay is a Florida-registered financial services company operating since 2000, based in Tampa with active licensing and consistent annual reporting through 2026.

BBB: NR

Profile signals: Tampa Bay residents needing local check-cashing or money services, Customers preferring established, long-operating local businesses with compliance history

DolEx Dollar Express logo

DolEx Dollar Express

In Tampa, FL, DolEx Dollar Express at 3115 W Columbus Dr #105 provides fast check cashing and convenient money services.

BBB: NR

Profile signals: Unbanked or underbanked individuals who need immediate check-cashing access, Workers paid by check seeking same-day funds without bank account delays

Florida Currency Exchange logo

Florida Currency Exchange

Florida Currency Exchange provides check cashing, money orders, wire transfers, and bill payment services at multiple Florida locations including Tampa.

BBB: NR

Profile signals: Unbanked and underbanked Florida residents needing check cashing services, Consumers requiring money orders for bill payments

MoneyGram logo

MoneyGram

Tampa, FL's MoneyGram at 2107 E Fowler Ave offers check cashing and money transfers with extended hours 6AM-midnight daily.

BBB: NR

Profile signals: Unbanked and underbanked consumers needing quick domestic or international fund transfers, Individuals sending money to family members in other states or countries

MoneyGram logo

MoneyGram

Tampa, FL's MoneyGram at 625 W Dr Martin Luther King Jr Blvd offers check-cashing and money transfer services daily 8AM-10PM.

BBB: NR

Profile signals: Tampa residents needing convenient domestic or international money transfers near retail shopping areas, Customers preferring to conduct transfers in-person at established retail partners like Walmart

The Check Cashing Store logo

The Check Cashing Store

The Check Cashing Store offers check cashing, payday loans ($100-$1,000), money transfers, and prepaid cards at 30+ year-old locations across Florida, including Tampa.

BBB: NR

Profile signals: Customers needing immediate check cashing services during extended business hours, Borrowers seeking short-term payday loans for urgent, temporary cash needs only

Western Union logo

Western Union

Western Union in Tampa, FL at 4056 N Armenia Ave offers money transfers and check cashing Mon-Sun, 7am-10pm.

BBB: NR

Profile signals: Unbanked and underbanked consumers without access to traditional banking services, International money senders needing to transfer funds to family abroad

Western Union logo

Western Union

Tampa, FL Western Union at Sunrise Food Market provides money transfer and payment services with convenient hours.

BBB: NR

Profile signals: Immigrants and international families needing frequent cross-border money transfers without a bank account, Unbanked or underbanked consumers without access to traditional banking wire transfer services

Western Union - Money Order Only logo

Western Union - Money Order Only

Western Union is a global money transfer service enabling customers to send and receive funds internationally and domestically with competitive exchange rates and low fees.

BBB: NR

Profile signals: International immigrants sending remittances to family in home countries, Individuals making cross-border payments to multiple countries regularly

Western Union Money Order Only logo

Western Union Money Order Only

Tampa's Western Union Money Order Only at 17621 Bruce B Downs Blvd is open 24 hours for cash and money order services.

BBB: NR

Profile signals: Underbanked consumers without access to traditional banks who need in-person money transfer and bill payment services, International remittance senders who want to conduct transactions in person with assistance rather than online