Casa de LA Moneda - Envios de Dinero y Cambio de Cheques logo

Casa de LA Moneda - Envios de Dinero y Cambio de Cheques in Phoenix, AZ

No stored Google rating available.

Casa de la Moneda offers check cashing, money orders, wire transfers, bill payment, and phone recharges at their Phoenix location. Spanish-language financial services for the local community.

Data compiled from public sources

Casa de LA Moneda - Envios de Dinero y Cambio de Cheques Review

Casa de la Moneda is a financial services storefront located in Phoenix, Arizona at 1610 N. 36th St., B102. The business operates as a check-cashing and money services center serving the Spanish-speaking community in the greater Phoenix area. The company maintains a Facebook presence with 143 followers and uses social media for business updates and employment postings.

The company offers a range of basic financial services including check cashing (cambio de cheques), money orders, domestic and international money transfers (envíos de dinero), bill payment services (pago de bills), phone recharges (recargas telefónicas), and money box transfers (envíos de caja). These services are typical of community-based check-cashing and remittance centers that serve customers who may prefer Spanish-language services or lack traditional banking relationships.

Casa de la Moneda distinguishes itself primarily through culturally-targeted service delivery, with all marketing conducted in Spanish and staff recruitment appearing to prioritize bilingual capabilities. The business has been active since at least 2022 based on Facebook posting history. The company actively recruits part-time staff, suggesting ongoing operations and potential growth.

The business currently has no customer reviews or ratings available on its Facebook page. As a small, independent check-cashing operation with limited online presence beyond Facebook, consumers should note the lack of third-party verification or customer feedback. The company provides basic contact information (email and physical address) but does not display standard business hours on their public Facebook profile, which states the location is "currently closed" at the time of data collection. Pricing, fee structures, and service terms are not disclosed online.

Services & Features

Bill payment services (pago de bills)
Check cashing (cambio de cheques)
Domestic and international money transfers (envíos de dinero)
Money box transfers (envíos de caja)
Money orders (money orders)
Phone recharges (recargas telefónicas)

Feature Checklist

Mobile App
Online Portal
Score Tracking
Credit Education
Personal Advisor
Identity Theft Protection

Pros & Cons

Pros

  • Offers money transfers (envíos de dinero) for international remittances, common service need in Phoenix Latino community
  • Provides multiple payment services including bill payment (pago de bills) in one location
  • Bilingual Spanish-language services with staff experienced in check cashing and money services
  • Operates physical storefront location in Phoenix for in-person service
  • Offers phone recharge services (recargas telefónicas) alongside financial services
  • Money order services available for secure payment delivery

Cons

  • No customer reviews or ratings available on public platforms to assess service quality or reliability
  • Facebook page shows status as 'currently closed' with no standard business hours displayed
  • Limited online presence and no official website beyond Facebook reduces transparency
  • No pricing, fee, or service term information disclosed online for comparison
  • No third-party verification of licensing, registration, or compliance with financial regulations

State Consumer Finance Context

This is state-level context for Check Cashing & Money Services consumers in Phoenix, AZ. It does not confirm that Casa de LA Moneda - Envios de Dinero y Cambio de Cheques or this specific location is licensed.

State regulator

Arizona Department of Insurance and Financial Institutions

Money services context in Arizona

Short-term lending status: Banned

General rate context: 36% APR cap on consumer loans; payday lending banned since 2010

Arizona banned payday lending in 2010, providing strong consumer protections against high-cost short-term loans. Consumer loans are capped at 36% APR under state law. Residents can file complaints with the Department of Insurance and Financial Institutions or the Attorney General's Consumer Protection Division.

Key state rules to check

  • Payday lending has been banned since July 2010 when the enabling statute expired.
  • Consumer lenders must be licensed under the Consumer Lenders Act with a 36% APR cap.
  • Title loans are legal but regulated with licensing requirements.

Source: CreditDoc state-law summary and listed public regulator resources. Verify licensing directly with the listed state regulator before relying on a provider.

Frequently Asked Questions

What services does Casa de LA Moneda - Envios de Dinero y Cambio de Cheques offer?

Casa de LA Moneda - Envios de Dinero y Cambio de Cheques offers 6 services including Check cashing (cambio de cheques), Money orders (money orders), Domestic and international money transfers (envíos de dinero), Bill payment services (pago de bills), Phone recharges (recargas telefónicas), and 1 more.

What profile signals are listed for Casa de LA Moneda - Envios de Dinero y Cambio de Cheques?

Casa de LA Moneda - Envios de Dinero y Cambio de Cheques has profile signals associated with Spanish-speaking customers in Phoenix seeking check cashing and money transfer services, Individuals needing to send international remittances to Latin America, Customers preferring in-person service at community-based financial centers over banks.

What are the strengths and weaknesses of Casa de LA Moneda - Envios de Dinero y Cambio de Cheques?

Key strengths: Offers money transfers (envíos de dinero) for international remittances, common service need in Phoenix Latino community; Provides multiple payment services including bill payment (pago de bills) in one location; Bilingual Spanish-language services with staff experienced in check cashing and money services. Areas to consider: No customer reviews or ratings available on public platforms to assess service quality or reliability; Facebook page shows status as 'currently closed' with no standard business hours displayed.

How does Casa de LA Moneda - Envios de Dinero y Cambio de Cheques compare to similar companies?

In the Check Cashing & Money Services category, comparable providers include Macro International Cargo, 47th & Pulaski Currency Exchange, Productos Colombianos | Envios de Paqueteria a Colombia | Cambio de Cheques | en San Jose CA | Elite Multiservice. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.

CreditDoc Profile Note

Research Note on Casa de LA Moneda - Envios de Dinero y Cambio de Cheques

Casa de la Moneda is profile signals for Spanish-speaking Phoenix residents who need check cashing, money transfers, or bill payment services at a community-based location. The primary caveat is the lack of online transparency regarding operating hours, fees, and service terms, combined with zero customer reviews, making it difficult to assess reliability or compare costs before visiting in person.

Profile Signals

  • Spanish-speaking customers in Phoenix seeking check cashing and money transfer services
  • Individuals needing to send international remittances to Latin America
  • Customers preferring in-person service at community-based financial centers over banks
Updated 2026-04-29

More Check Cashing & Money Services

M

Macro International Cargo

View this provider profile and compare source-linked details before choosing what to do next.

4

47th & Pulaski Currency Exchange

View this provider profile and compare source-linked details before choosing what to do next.

P

Productos Colombianos | Envios de Paqueteria a Colombia | Cambio de Cheques | en San Jose CA | Elite Multiservice

View this provider profile and compare source-linked details before choosing what to do next.

Compare Your Needs With Casa de LA Moneda - Envios de Dinero y Cambio de Cheques

Answer 3 quick questions to review category, service, and profile context.

1. What's your primary financial goal?

Quick Summary

  • Casa de LA Moneda - Envios de Dinero y Cambio de Cheques is listed as a Check Cashing & Money Services provider in Phoenix, AZ on CreditDoc.
  • Use this page to check contact details, location, listed services, review signals, FAQs, and similar providers before deciding what to do next.
  • If you need a loan, account, installment option, credit help, or debt support, start with the fit quiz and compare alternatives before contacting a provider.
  • For broader context, continue into the free Credit Fundamentals course or a relevant financial wellness guide.

Financial Wellness Guides

Affiliate Disclosure: CreditDoc may earn a commission when you click links to Casa de LA Moneda - Envios de Dinero y Cambio de Cheques and other services. These commissions help us maintain our free research. Compensation does not determine whether a provider can be covered; visible star ratings use stored Google review ratings when available. Learn more.