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