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Cambio De Cheques is a check-cashing service located in Denver, CO offering financial transaction services including check cashing, money orders, and wire transfers.
Data compiled from public sources
Cambio De Cheques operates as a check-cashing and financial services provider based in Denver, Colorado. The company is positioned in the alternative financial services sector, serving customers who need immediate access to funds or basic financial transaction services without traditional banking relationships.
Based on the available website information, Cambio De Cheques offers standard check-cashing services along with related financial products. The company maintains a physical location at 490 S Federal Blvd in Denver, making it accessible to the local community for in-person transactions.
The company distinguishes itself through its local presence in the Denver area and focus on serving underbanked or unbanked populations who require quick access to their funds. Check-cashing services remain a viable alternative for consumers without bank accounts, providing immediate liquidity with eligibility claims to verify or account minimums.
A significant limitation is that the available website content is a Waze directions page rather than the company's official business website, which provides minimal details about specific services, fees, hours of operation, or business practices. The hours listed (00:00 - 00:00) are placeholder data and do not reflect actual operating hours. Prospective customers should contact the business directly to confirm current services, fee structures, and accurate operating hours before visiting.
This is state-level context for Check Cashing & Money Services consumers in Denver, CO. It does not confirm that Cambio De Cheques or this specific location is licensed.
State regulator
Colorado Department of Regulatory Agencies - Division of Banking
Consumer protection
Short-term lending status: Restricted
General rate context: 36% APR cap on payday loans (2018 ballot measure); 12% for consumer loans under usury statute
Colorado voters approved Proposition 111 in 2018, capping payday loan APR at 36% and requiring minimum 6-month terms. The Uniform Consumer Credit Code provides comprehensive consumer protections for all credit transactions. Consumers can file complaints with the Attorney General or the Division of Banking.
Source: CreditDoc state-law summary and listed public regulator resources. Verify licensing directly with the listed state regulator before relying on a provider.
Cambio De Cheques offers 4 services including Check cashing, Money orders, Wire transfers, Bill payment services.
Cambio De Cheques has profile signals associated with Unbanked individuals who need immediate check-cashing services, Day laborers and gig workers requiring quick access to earned funds, Denver residents without traditional bank accounts seeking alternative financial services.
Key strengths: Physical location in Denver provides convenient local access for check-cashing services; Serves unbanked and underbanked populations who lack traditional banking access; Check-cashing provides immediate fund availability without credit requirements. Areas to consider: Website content is limited to Waze directions page with no official business information; Operating hours listed as 00:00 - 00:00 indicating data is incomplete or incorrect.
In the Check Cashing & Money Services category, comparable providers include Checkmate, Currency Exchange International, dHispanos Inc. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.
No Website Currently Available
CreditDoc Profile Note
Cambio De Cheques is profile signals for Denver-area residents and workers without bank accounts who need immediate check-cashing or money transfer services. The primary caveat is that the available online information is severely limited, consisting only of a Waze directions page with inaccurate placeholder hours, making it essential to contact the business directly for current services, fees, and operating information.
Checkmate Aurora, Colorado — Checkmate provides check cashing and loan services, offering customers quick access to funds through multiple financial pro...
Profile signals: Customers who need immediate check cashing services without a bank account, Borrowers seeking quick loans bundled with check cashing convenience
Foreign currency exchange service at Cherry Creek Shopping Center specializing in 80+ currencies, gold bullion, and rate claims to verify for international travelers.
Profile signals: International travelers needing foreign currency before departure, Last-minute travel planners seeking same-day or quick currency access
dHispanos Inc is a check-cashing and money transfer service offering same-day cash access, bill payments, and fast domestic transfers without requiring a bank account.
Profile signals: Unbanked individuals who need immediate check-cashing without a bank account, Workers (payroll, gig economy) needing same-day cash access without bank delays
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