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Anh Minh Money Transfer is a currency exchange and check-cashing service located in Seattle's International District, offering money transfer and financial services to the local community.
Data compiled from public sources
Anh Minh Money Transfer operates as a local financial services provider in Seattle, Washington, positioned in the International District between Boren Ave S and S Main St. The company serves as a community-based currency exchange and money transfer operation, catering to residents and immigrants who need access to international financial services and domestic money movement.
Based on available information, Anh Minh Money Transfer offers currency exchange services and check-cashing functionality, which are core services for consumers who need to convert between currencies or convert checks to cash. The business model focuses on serving the local Seattle community, particularly those in the International District area who may need reliable access to money transfer and currency conversion services.
The company distinguishes itself through its local neighborhood presence and apparent focus on serving the Asian community in Seattle's International District. This listed positioning allows them to understand cultural and language preferences of their customer base, and they maintain direct phone contact for customer inquiries at (206) 322-2800.
Without additional verified information about fees, hours, or service breadth, potential customers should verify specific service details directly with the business. The company's reliance on a Yahoo Local listing suggests it may have limited digital presence, so direct contact is advisable for current service offerings and pricing information.
This is state-level context for Check Cashing & Money Services consumers in Seattle, WA. It does not confirm that Anh Minh Money Transfer Inc or this specific location is licensed.
State regulator
Washington Department of Financial Institutions
Consumer protection
Short-term lending status: Legal
General rate context: 12% general usury; payday loans capped at $700 with tiered fees (15% on first $500)
Washington allows payday lending with a $700 cap, tiered fee structure, and a limit of eight loans per year. After the eighth loan, borrowers must be offered a no-cost installment plan. The Department of Financial Institutions regulates consumer lenders, and complaints can be filed with DFI or the Attorney General.
Source: CreditDoc state-law summary and listed public regulator resources. Verify licensing directly with the listed state regulator before relying on a provider.
Anh Minh Money Transfer Inc offers 5 services including Currency exchange, Check cashing, Money transfer, Wire transfers, Bill payment services.
Anh Minh Money Transfer Inc has profile signals associated with Unbanked or underbanked Seattle residents needing check-cashing without a bank account, International travelers or immigrants needing currency exchange services, Local customers in the International District seeking community-based money transfer services.
Key strengths: Located in Seattle's International District, providing accessible service to the local community; Offers currency exchange services, useful for international transactions and travel; Provides check-cashing services for short-term cash access without a bank account. Areas to consider: Limited online presence and no dedicated website found—primarily listed on Yahoo Local only; No published fee schedule or service pricing information available.
In the Check Cashing & Money Services category, comparable providers include E-Z Check Cash, Inc., MoneyGram, MoneyGram. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.
CreditDoc Profile Note
Anh Minh Money Transfer is best suited for Seattle-area residents and visitors who need check-cashing or currency exchange services and prefer a local, community-based provider. The main caveat is the lack of online presence and published information—customers should call directly at (206) 322-2800 to verify current services, hours, and fees before visiting.
E-Z Check Cash, Inc. offers check cashing, money orders, wire transfers, and bill payment services with extended hours Monday-Sunday. NMLS-regulated financial services provider.
Profile signals: Unbanked or underbanked consumers who receive physical checks and need same-day cash conversion, Consumers with non-traditional work schedules who need financial services outside standard banking hours
Bremerton, WA's standalone MoneyGram at 6797 WA-303 offers check cashing and money transfer services seven days a week, 7AM to 9PM.
Profile signals: Unbanked and underbanked consumers without traditional bank accounts, Immigrants and international workers sending remittances to family
MoneyGram at 13754 Aurora Ave N, Seattle, WA provides check cashing and money transfer services.
Profile signals: Consumers needing quick money transfers to domestic or international recipients, Individuals without traditional bank accounts seeking check-cashing services
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