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FinCEN-registered money services business offering check cashing, money orders, wire transfers, and currency exchange across 282 branches in 50 states.
Data compiled from public sources
Barri Money Services, LLC is a federally registered Money Services Business (MSB) headquartered in Houston, Texas at 9800 Centre Parkway, Suite 700. The company received its FinCEN authorization on February 25, 2021, and maintains active registration as a multi-state financial services provider. With 282 branches operating across all 50 states plus Puerto Rico, Barri has established significant geographic reach in the money services industry.
Barri Money Services provides a comprehensive suite of money services including check cashing, money order issuance and sales, money transmission (wire transfers), prepaid access programs, and foreign currency exchange. The company's multi-service model positions it as a full-service alternative financial services provider rather than a single-service operator, enabling customers to conduct multiple financial transactions at the same location.
The company's distinguishing factor is its extensive branch network of 282 locations across the continental United States, Puerto Rico, and multiple territories. This scale suggests operational maturity and significant capital investment in physical infrastructure. Barri operates alongside other financial services entities at its Houston headquarters address, including Hispanic Loan Company, LLC, indicating a potentially broader corporate family within the financial services sector.
As a check-cashing and money services business, Barri serves the underbanked and unbanked populations who rely on alternative financial services. The company's federal FinCEN registration ensures compliance with anti-money laundering and financial reporting requirements. However, check-cashing services traditionally carry higher fees than traditional banking, and the company's specific fee structures, branch locations, and service terms are not disclosed in available public registration data.
This is state-level context for Check Cashing & Money Services consumers in Houston, TX. It does not confirm that Barri Office or this specific location is licensed.
State regulator
Texas Office of Consumer Credit Commissioner
Consumer protection
Short-term lending status: Legal
General rate context: 10% for written contracts (18% default); payday/auto title loans regulated as credit access businesses
Texas allows payday and auto title lending through the Credit Access Business model, which lacks state-level fee caps. Several cities have enacted local ordinances to limit loan amounts and rollovers. Consumers can file complaints with the Office of Consumer Credit Commissioner 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.
Barri Office offers 8 services including Check cashing, Money order issuance, Money order sales, Money transmission (wire transfers), Prepaid access program sales, and 3 more.
Barri Office has profile signals associated with Unbanked and underbanked consumers needing immediate check cashing without a bank account, International customers or immigrant communities requiring foreign currency exchange services, Individuals needing money transmission/wire transfer services outside traditional banking hours.
Key strengths: Federally registered and licensed by FinCEN with active MSB status; Extensive network of 282 branches across 50 states and territories; Multi-service platform: check cashing, money orders, wire transfers, foreign exchange, and prepaid access all in one location. Areas to consider: No publicly available fee schedule or pricing information disclosed; Limited transparency: company website provides only regulatory registration data, no customer service details.
In the Check Cashing & Money Services category, comparable providers include Cash Express, Cash Money, Order Express - Houston E Tidwell Check Cashing. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.
CreditDoc Profile Note
Barri Money Services is profile signals for unbanked and underbanked consumers who need check cashing, money orders, or wire transfer services at a physical location. The main caveat is that specific pricing, fee structures, and service quality details are not publicly disclosed—customers should contact individual branch locations directly to compare rates against competitors before using their services.
ACE Cash Express operates 34+ Houston-area store locations offering check cashing, payday loans, installment loans, and title loans with extended weekday and weekend hours.
Profile signals: Consumers with urgent same-day cash needs for unexpected expenses or emergencies, Individuals without bank accounts or traditional credit access seeking check cashing
ACE Cash Express operates 34+ locations in Houston offering check cashing, payday loans, installment loans, and title loans with provider-stated funding timing and extended evening/weekend hours.
Profile signals: Consumers facing genuine one-time emergencies (medical bills, car repairs, evictions) with limited alternatives, Individuals without bank accounts who need check cashing or money transfer services
Order Express provides check cashing, money transfers, bill payment, and cryptocurrency ATM services across 75+ U.S. locations. Operating since 1993, they serve 150,000+ customers without requiring a bank account.
Profile signals: Unbanked and underbanked consumers who need immediate check cashing without a bank account, Spanish-speaking immigrants and communities sending money to Mexico and Latin America
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