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La Nacional is an international money transfer service sending USD from the US to 80+ countries via cash pickup or bank deposit, operated by Intermex Wire Transfer entities.
Data compiled from public sources
La Nacional is a money transfer service that facilitates sending money from the United States to Latin America, Africa, Europe, Asia, and other regions. The service is operated by Intermex Wire Transfer, LLC and affiliated entities, which hold multiple state money transmitter licenses and NMLS registrations. The company positions itself as a reliable, safe, and fast option for consumers needing to send funds internationally.
La Nacional's core offering is international money transfers with USD sent from the US and received in destination country currencies. Customers can choose between two receiving methods: cash pickup or direct bank deposit. For payment, senders can use debit cards or credit cards. The service covers an extensive list of 80+ destination countries spanning Latin America (Mexico, Guatemala, Colombia, Peru, etc.), Europe (Spain, Germany, France, etc.), Africa (Kenya, Ghana, Senegal, etc.), and Asia (India, Philippines, Thailand, Vietnam). Exchange rates are provided transparently on the website, and fees start at $2.99 USD depending on destination, payment method, and transfer amount.
La Nacional distinguishes itself through its broad geographic reach covering both traditional remittance corridors and less common destinations, offering multiple receiving options beyond cash pickup, and maintaining listed fee structures with promotion code availability. The company provides bilingual customer support (English/Spanish) available 8 AM to 12 AM EST with FAQ resources and live chat. The regulatory infrastructure is clearly disclosed, with verifiable NMLS licensing and state money transmitter licenses, allowing consumers to independently verify credentials through the NMLS Consumer Access website.
For consumers, La Nacional represents a straightforward international money transfer option with regulatory transparency and broad destination coverage. However, the service is US-only for sending (explicitly stated in their app disclaimer), transfer fees vary by multiple factors and are not displayed upfront without entering transaction details, and the company operates through third-party licensed entities rather than as a direct primary service provider. The competitive landscape for international transfers is crowded with established players offering similar services.
This is state-level context for Check Cashing & Money Services consumers in Omaha, NE. It does not confirm that LA Nacional NE0002 or this specific location is licensed.
State regulator
Nebraska Department of Banking and Finance
Consumer protection
Short-term lending status: Restricted
General rate context: 36% APR cap on payday loans (Initiative 428, 2020); 16% general usury cap
Nebraska voters approved a 36% APR cap on payday loans in 2020, dramatically reducing high-cost lending in the state. The general usury cap is 16% for consumer loans. The Department of Banking and Finance regulates consumer lenders, and complaints can be filed with the Department or the Attorney General.
Source: CreditDoc state-law summary and listed public regulator resources. Verify licensing directly with the listed state regulator before relying on a provider.
LA Nacional NE0002 offers 12 services including International money transfers from USD to 80+ countries, Cash pickup delivery for recipients, Bank deposit delivery for recipients, Debit card payment method for senders, Credit card payment method for senders, and 7 more.
LA Nacional NE0002 has profile signals associated with US-based immigrants and expats sending regular remittances to family in Latin America, Consumers needing international transfers to less common destinations beyond major corridors, Bilingual Spanish/English speakers seeking customer support in their preferred language, Senders seeking listed fees and real-time exchange rate information before committing.
Key strengths: Covers 80+ destination countries across Latin America, Europe, Africa, and Asia with single platform; Multiple receiving options including both cash pickup and bank deposit transfers; listed regulatory licensing with verifiable NMLS and state money transmitter credentials. Areas to consider: Transfer fees vary by destination, payment method, and amount with no upfront display until full transaction details entered; Service only allows sending FROM the US, not receiving or international origination.
In the Check Cashing & Money Services category, comparable providers include Coinstar Kiosk, EZ Money Check Cashing, MoneyGram. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.
CreditDoc Profile Note
La Nacional is profile signals for US-based consumers needing to send money internationally to family or recipients in 80+ countries, particularly those in Latin America seeking Spanish-language support and listed pricing. The main caveat is that fees and exact delivery timeframes are not fully listed until a complete transaction is entered, and the actual transmission services are provided by Intermex Wire Transfer entities under separate licensing rather than by La Nacional directly.
Coinstar Kiosk Omaha, Nebraska — Coinstar operates self-service kiosks that convert coins to cash, eGift cards, and enable cryptocurrency purchases and ...
Profile signals: Consumers with accumulated loose change seeking short-term cash access conversion at retail locations, Amazon shoppers wanting to load account balance without credit or debit cards
EZ Money offers check cashing, payday loans, money transfers, and financial services across Iowa, Michigan, Missouri, and North Dakota with extended hours and fast processing.
Profile signals: Unbanked/underbanked consumers in Iowa, Michigan, Missouri, and North Dakota needing check cashing outside bank hours, Workers with unexpected short-term cash needs before next paycheck who lack access to employer advances
La Vista, NE's MoneyGram location at 6901 S 84th St provides money transfers and check-cashing services open daily 7AM-11PM.
Profile signals: Consumers preferring in-person money transfers over digital platforms, Unbanked and underbanked populations in rural Nebraska communities
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