Macro International Cargo
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DolEx is a multi-service financial services provider offering check cashing, money transfers, bill pay, money orders, and personal loans through Oportun at thousands of locations across 20+ countries.
Data compiled from public sources
DolEx operates as a comprehensive financial services hub targeting underbanked and immigrant communities, positioning itself as a one-stop shop for essential financial needs. S. and international markets, with over 125,000 payers active in more than 20 countries, indicating significant scale in the money transfer segment.
Their service portfolio has expanded well beyond traditional check cashing to include international money transfers, bill payment processing, telephony top-ups, money orders, and personal loans offered through a partnership with Oportun (a CDFI lender). Tax preparation services are also available, though limited to New York locations. DolEx's primary distinguishing factor is the breadth of services consolidated into single locations, allowing customers to handle multiple financial tasks without visiting multiple providers.
S. " However, as a check-cashing and money services business rather than a bank, DolEx does not offer FDIC-insured deposit accounts, and the availability of specific services varies significantly by location and state, which may limit utility for some consumers.
This is state-level context for Check Cashing & Money Services consumers in Long Beach, CA. It does not confirm that DolEx Dollar Express or this specific location is licensed.
State regulator
California Department of Financial Protection and Innovation (DFPI)
Consumer protection
Short-term lending status: Legal
General rate context: 10% for personal/consumer loans (Article XV, CA Constitution); payday loans capped at $15 per $100
California regulates payday loans at a maximum of $300 with a $45 fee cap. The DFPI oversees all consumer lending and enforces the California Consumer Financial Protection Law. Consumers have strong rights under the state's comprehensive lending regulations, including the ability to file complaints online with the DFPI.
Source: CreditDoc state-law summary and listed public regulator resources. Verify licensing directly with the listed state regulator before relying on a provider.
DolEx Dollar Express offers 10 services including Check cashing (all types), International money transfers, Domestic money transfers, Money orders, Bill payment (10,000+ utility companies, mortgage, cable, phone), and 5 more.
DolEx Dollar Express has profile signals associated with Unbanked and underbanked consumers needing check cashing without traditional bank accounts, Immigrants and families sending money internationally to 20+ countries, Customers seeking consolidated financial services (check cashing, bill pay, money orders) in single location.
Key strengths: Thousands of physical locations provide local accessibility for check cashing and money transfers; Multi-service consolidation allows customers to handle check cashing, bill pay, money orders, and transfers in one visit; International money transfer network spanning 20+ countries with established payer base of 125,000+. Areas to consider: Service availability varies significantly by location and state, creating inconsistent consumer experience; No deposit accounts or FDIC insurance—operates as money services provider, not bank.
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
DolEx is profile signals for unbanked and underbanked consumers, particularly immigrants and families needing check cashing and international money transfers at convenient physical locations. The main caveat is that service availability is highly inconsistent across locations and states, and the company does not offer deposit accounts or banking services—it is strictly a money services provider with non-listed fee structures.
View this provider profile and compare source-linked details before choosing what to do next.
View this provider profile and compare source-linked details before choosing what to do next.
View this provider profile and compare source-linked details before choosing what to do next.
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