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MoneyGram in Denver, CO

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Denver's MoneyGram at 9400 E Hampden Ave offers check cashing and money transfer services in CO.

Data compiled from public sources

MoneyGram Review

MoneyGram's Denver location sits at 9400 E Hampden Ave, a standalone branch serving the East Denver area from 7 AM to 9 PM daily. This is a dedicated money services center in Denver, not a branch inside another retail store—it's built specifically for fast transactions.

At this Denver MoneyGram, you can send international money transfers, cash checks, pay bills, and access other financial services. The staff speaks multiple languages and can help with urgent same-day transfers. Call 720-748-1000 to confirm service availability or ask about fees for your specific transaction in CO.

For Denver residents visiting this Hampden Ave location, bring a valid ID and proof of residence. MoneyGram provides reliable services when you need funds fast—whether for family support abroad or immediate domestic payments.

Services & Features

Bill payment services
Domestic money transfers
Extended hours service through Walmart locations
Fund receiving and pickup
In-person fund pickup verification
International money transfers
Money orders
Multi-language support (evidenced by Spanish-language partner locations)
Online transfer initiation
Wire transfers

Feature Checklist

Mobile App
Online Portal
Score Tracking
Credit Education
Personal Advisor
Identity Theft Protection

Pros & Cons

Pros

  • 20+ convenient locations across Denver including Walmart stores with extended hours (some until midnight)
  • Partnership network includes diverse retailers reaching multiple neighborhoods (Federal Boulevard, Parker Road, Quincy Ave locations)
  • Online and offline money transfer options allowing customers to initiate transfers digitally
  • Extended operating hours at major retail partners (Walmart locations open until 11:59 PM)
  • Established brand with international money transfer capabilities
  • Multiple service types (transfers, money orders, wire transfers, bill payment) at single locations
  • Accessibility in underserved areas through ethnic grocery and convenience store partnerships

Cons

  • Entirely dependent on third-party agent locations with no MoneyGram-branded standalone stores, limiting brand consistency and service control
  • Many partner locations close by 8-9 PM, excluding evening access for working consumers
  • Money transfer services typically charge higher fees than digital-only competitors like Wise or PayPal
  • Foreign exchange rates at MoneyGram locations are generally less favorable than online-only platforms
  • Service quality and availability inconsistent across different agent partners

State Consumer Finance Context

This is state-level context for Check Cashing & Money Services consumers in Denver, CO. It does not confirm that MoneyGram or this specific location is licensed.

State regulator

Colorado Department of Regulatory Agencies - Division of Banking

Money services context in Colorado

Short-term lending status: Restricted

General rate context: 36% APR cap on payday loans (2018 ballot measure); 12% for consumer loans under usury statute

Colorado voters approved Proposition 111 in 2018, capping payday loan APR at 36% and requiring minimum 6-month terms. The Uniform Consumer Credit Code provides comprehensive consumer protections for all credit transactions. Consumers can file complaints with the Attorney General or the Division of Banking.

Key state rules to check

  • Proposition 111 (2018) capped payday loan APR at 36% and eliminated balloon payments.
  • The Uniform Consumer Credit Code governs most consumer lending in the state.
  • Payday loans limited to $500 with a minimum 6-month term.

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

Frequently Asked Questions

What services does MoneyGram offer?

MoneyGram offers 10 services including Domestic money transfers, International money transfers, Fund receiving and pickup, Money orders, Wire transfers, and 5 more.

What profile signals are listed for MoneyGram?

MoneyGram has profile signals associated with Consumers sending money internationally who prefer in-person service and verification, Unbanked or underbanked Denver residents using retail and convenience store access points, Customers who need to pay bills or purchase money orders without a bank account, People sending domestic transfers who want extended retail hours (Walmart locations).

What are the strengths and weaknesses of MoneyGram?

Key strengths: 20+ convenient locations across Denver including Walmart stores with extended hours (some until midnight); Partnership network includes diverse retailers reaching multiple neighborhoods (Federal Boulevard, Parker Road, Quincy Ave locations); Online and offline money transfer options allowing customers to initiate transfers digitally. Areas to consider: Entirely dependent on third-party agent locations with no MoneyGram-branded standalone stores, limiting brand consistency and service control; Many partner locations close by 8-9 PM, excluding evening access for working consumers.

How does MoneyGram compare to similar companies?

In the Check Cashing & Money Services category, comparable providers include Checkmate, Currency Exchange International, dHispanos Inc. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.

Quick Facts

Headquarters
9400 E Hampden Ave, Denver, CO 80231
BBB Accredited
No
Visit MoneyGram

CreditDoc Profile Note

Research Note on MoneyGram

MoneyGram is profile signals for consumers who need in-person money transfer services with flexible hours and don't have traditional bank access. The primary caveat is that fees and exchange rates are significantly higher than digital alternatives; tech-savvy users with bank accounts should compare MoneyGram costs against Wise, PayPal, or similar platforms before committing to a transfer.

Profile Signals

  • Consumers sending money internationally who prefer in-person service and verification
  • Unbanked or underbanked Denver residents using retail and convenience store access points
  • Customers who need to pay bills or purchase money orders without a bank account
  • People sending domestic transfers who want extended retail hours (Walmart locations)
Updated 2026-05-08

Similar Companies

Checkmate logo

Checkmate

Checkmate Aurora, Colorado — Checkmate provides check cashing and loan services, offering customers quick access to funds through multiple financial pro...

BBB: NR

Profile signals: Customers who need immediate check cashing services without a bank account, Borrowers seeking quick loans bundled with check cashing convenience

Currency Exchange International logo

Currency Exchange International

Foreign currency exchange service at Cherry Creek Shopping Center specializing in 80+ currencies, gold bullion, and rate claims to verify for international travelers.

BBB: NR

Profile signals: International travelers needing foreign currency before departure, Last-minute travel planners seeking same-day or quick currency access

dHispanos Inc logo

dHispanos Inc

dHispanos Inc is a check-cashing and money transfer service offering same-day cash access, bill payments, and fast domestic transfers without requiring a bank account.

BBB: NR

Profile signals: Unbanked individuals who need immediate check-cashing without a bank account, Workers (payroll, gig economy) needing same-day cash access without bank delays

Compare Your Needs With MoneyGram

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Quick Summary

  • MoneyGram is listed as a Check Cashing & Money Services provider in Denver, CO on CreditDoc.
  • Use this page to check contact details, location, listed services, review signals, FAQs, and similar providers before deciding what to do next.
  • If you need a loan, account, installment option, credit help, or debt support, start with the fit quiz and compare alternatives before contacting a provider.
  • For broader context, continue into the free Credit Fundamentals course or a relevant financial wellness guide.

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