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Envios Rapidos Inc is a money transfer service located in Raleigh, NC offering international and domestic fund transfers and related financial services.
Data compiled from public sources
Envios Rapidos Inc operates as a money transfer and check-cashing service based in Raleigh, North Carolina, serving the local 27610 ZIP code area. The business is positioned in the consumer finance sector, providing accessible financial services to residents who need rapid money movement solutions. The company maintains a physical location at 3937 New Bern Ave, making it a brick-and-mortar operation rather than a purely digital service.
Based on the available directory information, Envios Rapidos Inc offers money transfer services, which typically include domestic wire transfers, international remittances, and related financial transaction services. The name 'Envios Rapidos' (Spanish for 'Fast Shipments') suggests the company may serve Spanish-speaking communities and immigrant populations seeking reliable money transfer options. Check-cashing and money order services are standard offerings within this business category.
The company is listed across multiple business directories (EZlocal, Citysearch) and can be reached at (919) 212-6717. However, the available online presence provides minimal detail about specific service offerings, fee structures, or competitive advantages. The lack of online reviews on the directory listing suggests either limited digital visibility or a primarily walk-in customer base.
A significant limitation in evaluating this company is the scarcity of detailed information available. No website content, service descriptions, pricing data, customer reviews, or regulatory information is accessible through the provided sources. Prospective customers would need to contact the business directly to understand specific services offered, fees charged, transfer limits, and processing times. Without verifiable details about operations, licensing, or customer satisfaction metrics, this profile represents only basic directory information.
This is state-level context for Check Cashing & Money Services consumers in Raleigh, NC. It does not confirm that Envios Rapidos Inc or this specific location is licensed.
State regulator
North Carolina Commissioner of Banks
Consumer protection
North Carolina Attorney General Consumer Protection Division
Short-term lending status: Banned
General rate context: 8% general; 30% for consumer finance loans under $10,000; payday lending banned since 2001
North Carolina banned payday lending in 2001, becoming one of the first states to do so. Consumer finance companies are regulated with rate caps. Consumers can file complaints with the Commissioner of Banks 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.
Envios Rapidos Inc offers 5 services including Money transfers, Check cashing, Wire transfers, Bill payment services, Money orders.
Envios Rapidos Inc has profile signals associated with Local Raleigh residents needing in-person money transfer or check-cashing services, Spanish-speaking customers seeking money transfer services to Latin America, Individuals requiring rapid domestic or international fund transfers.
Key strengths: Physical location in Raleigh provides in-person service access for local residents; Bilingual service capability suggested by Spanish company name, serving diverse communities; Listed on multiple business directories (EZlocal, Citysearch) providing some online presence. Areas to consider: Zero customer reviews available on directory listings, limiting ability to assess service quality; Minimal online presence with no dedicated company website provided.
In the Check Cashing & Money Services category, comparable providers include Check Cashing Cely's Casa de Cambio, Check Cashing of Raleigh, Check Cashing S. Saunders. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.
CreditDoc Profile Note
Envios Rapidos Inc is best suited for Raleigh-area residents seeking in-person money transfer and check-cashing services, potentially including Spanish-language support. The primary caveat is the severe lack of publicly available information about services, fees, hours, or customer satisfaction—direct phone contact is necessary before using this provider.
Check Cashing Cely's Casa de Cambio offers check cashing, money orders, wire transfers, and bill payment services in Durham, NC with extended hours and bilingual service.
Profile signals: Unbanked or underbanked consumers who need immediate check access without account fees, Spanish-speaking community members who prefer bilingual financial service providers
Check Cashing of Raleigh provides check cashing, money orders, bill payments, and money transfers to residents across the Triangle area. Serves payroll, government, and tax checks with no holds.
Profile signals: Unbanked and underbanked workers in the Raleigh Triangle area needing immediate access to payroll, People without traditional bank accounts requiring bill payment and money transfer services
Check cashing service in Raleigh, NC offering quick access to funds without bank delays. Known for professional staff and straightforward transactions.
Profile signals: Individuals needing same-day or next-day access to funds from checks without bank account delays, Customers seeking check cashing without lengthy banking verification processes
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