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Order Express Inc. is a multi-service financial company founded in 1993 offering check cashing, money transfers, money orders, and related financial services across 25 states with 70+ branches.
Data compiled from public sources
Order Express Inc. was established in 1993 as a proudly Mexican company governed by US laws and statutes. The company was founded to serve Latino immigrants and communities, with its first branch opening in Chicago, Illinois, a city with high concentration of Latino immigrants. As of January 2021, the company operates as a regulated entity in 25 states with more than 70 company-owned branches and authorized agents across the United States.
Order Express provides a broad range of financial services centered on check cashing and money transfer. Core services include check cashing (their primary offering), money transfers to loved ones, money orders, bill payment, currency exchange, wire transfers, and phone top-ups. The company has expanded beyond traditional check-cashing services to include newer offerings such as Bitcoin ATM kiosks, plane ticket sales, courier services, vehicle services, and title loans. They also maintain a loyalty program for regular customers.
The company distinguishes itself through bilingual service (English and Spanish), extended operating hours (some locations open until 7:30 pm on Fridays and close at 6:30 pm on Sundays), and a focus on serving the Latino community and immigrant populations. Their website emphasizes customer service quality, highlighting a 4.9-star Google rating with customer testimonials praising staff friendliness and helpfulness. The company operates with a multi-channel approach, offering both in-branch services and an online chat support option.
As a check-cashing and money transfer company, Order Express serves populations that may lack traditional banking relationships or prefer cash-based financial services. However, customers should be aware that check-cashing services typically involve fees not disclosed on the website, and the company's expanded service offerings (title loans, Bitcoin ATMs) suggest positioning in the alternative financial services sector that may carry higher costs than traditional banking.
This is state-level context for Check Cashing & Money Services consumers in Phoenix, AZ. It does not confirm that Check Ca$hing Order Express or this specific location is licensed.
State regulator
Arizona Department of Insurance and Financial Institutions
Consumer protection
Short-term lending status: Banned
General rate context: 36% APR cap on consumer loans; payday lending banned since 2010
Arizona banned payday lending in 2010, providing strong consumer protections against high-cost short-term loans. Consumer loans are capped at 36% APR under state law. Residents can file complaints with the Department of Insurance and Financial Institutions or the Attorney General's Consumer Protection Division.
Source: CreditDoc state-law summary and listed public regulator resources. Verify licensing directly with the listed state regulator before relying on a provider.
Check Ca$hing Order Express offers 12 services including Check cashing, Money transfers, Money orders, Bill payment, Currency exchange, and 7 more.
Check Ca$hing Order Express has profile signals associated with Latino and Spanish-speaking immigrant communities seeking bilingual financial services, Unbanked or underbanked individuals who need cash access and money transfer services, Small business owners and individuals needing quick check cashing and bill payment solutions, Customers sending money to family members domestically or internationally.
Key strengths: Established company founded in 1993 with 25+ years of operating history and regulated status in 25 states; Extensive branch network with 70+ company-owned locations across multiple states for accessibility; Bilingual service (English and Spanish) specifically tailored to Latino and immigrant communities. Areas to consider: Check-cashing fees not disclosed on website, requiring in-person inquiry or comparison shopping; Expansion into alternative services (title loans, Bitcoin ATMs) suggests positioning as high-cost financial provider.
In the Check Cashing & Money Services category, comparable providers include ACE Cash Express, Amigo Check Cashing, Ria Money Transfer - Universal Check Cashing. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.
CreditDoc Profile Note
Order Express is profile signals for Spanish-speaking and immigrant communities needing check-cashing, money transfer, or bill-payment services at extended hours. The main caveat is that all services carry fees (not disclosed online) making them more expensive than traditional banking, and the company's expanded offerings in title loans and Bitcoin ATMs indicate positioning in the higher-cost alternative financial services sector.
760 N Country Club Dr in Mesa, AZ, this ACE Cash Express provides check-cashing and cash advance services.
Profile signals: Unbanked or underbanked consumers needing immediate access to cash through check cashing, Individuals requiring money transfer or bill payment services without traditional bank accounts
MoneyGram location at Amigo Check Cashing offering check cashing, money transfers, and cash services in Avondale, AZ with extended daily hours.
Profile signals: Consumers needing after-hours check cashing on weekends or evenings, Individuals requiring quick money transfers without a bank account
Ria Money Transfer is a global remittance provider offering international money transfers to 190+ countries through 600,000+ locations, with online, mobile app, in-person, and WhatsApp sending options.
Profile signals: Immigrants and migrant workers sending regular remittances to family in Latin America, Africa, Asia, and Europe, International business professionals needing to move funds across borders quickly and reliably
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