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MoneyGram in Denver, CO

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Denver, CO's MoneyGram at SHOPPETTE provides check-cashing and money transfers, open Mon-Fri 8AM-9PM, Sat 9AM-7PM.

Data compiled from public sources

MoneyGram Review

Located at SHOPPETTE in Denver, Colorado, this MoneyGram facility operates as a standalone check-cashing and money transfer service. The Denver location is open Monday through Friday 8AM-9PM and Saturday 9AM-7PM, remaining closed on Sundays. The address serves the Denver area with accessible financial services during convenient operating hours.

MoneyGram at this Denver location offers money transfers, check-cashing, and related financial services. Customers can reach the Denver SHOPPETTE facility at (303) 733-1486 to confirm current services or hours. Staff at this Denver branch assist with both domestic and international money transfers as well as check-cashing needs.

Bring valid government-issued ID when visiting this Denver MoneyGram location. Remember the location is closed Sundays, and hours vary between weekdays (8AM-9PM) and Saturday (9AM-7PM). MoneyGram at SHOPPETTE serves the Denver community with dependable financial transfer options.

Services & Features

Bill payment services
Cash pickup services
Domestic money transfers
In-person transfer services at partner locations
International money transfers
Location finder by address/ZIP code
Money orders
Online transfer management
Retail partner network access through Ace Cash Express
Retail partner network access through Walmart
Retail partner network access through local convenience stores and markets

Feature Checklist

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

Pros & Cons

Pros

  • Extensive network of 20+ convenient locations across Denver through major retailers like Walmart and Ace Cash Express
  • Extended operating hours at many locations, with some Walmart partners open until 11:59 PM
  • Ability to manage transfers both online and in-person, providing flexibility
  • Services available at well-known retailers (Walmart, Ace Cash Express, local markets) increasing accessibility
  • Quick location search tool allowing customers to find nearest MoneyGram agent by address, city, state, or ZIP
  • Both domestic and international money transfer capabilities
  • Additional services beyond transfers including money orders and bill payments

Cons

  • Transfer fees are typically higher than direct bank transfers or digital payment alternatives
  • Dependent on retail partner locations and their hours, not standalone MoneyGram offices
  • Limited product offerings compared to banks (no accounts, loans, or credit products)
  • International transfer rates and fees not disclosed on location-finder pages
  • Relies on customers having cash on hand rather than account-based transfers

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 11 services including Domestic money transfers, International money transfers, Online transfer management, In-person transfer services at partner locations, Money orders, and 6 more.

What profile signals are listed for MoneyGram?

MoneyGram has profile signals associated with Unbanked and underbanked consumers without traditional bank accounts, Immigrants and individuals sending money to family internationally, People needing quick access to cash or immediate fund transfers, Consumers who prefer in-person transactions over digital banking.

What are the strengths and weaknesses of MoneyGram?

Key strengths: Extensive network of 20+ convenient locations across Denver through major retailers like Walmart and Ace Cash Express; Extended operating hours at many locations, with some Walmart partners open until 11:59 PM; Ability to manage transfers both online and in-person, providing flexibility. Areas to consider: Transfer fees are typically higher than direct bank transfers or digital payment alternatives; Dependent on retail partner locations and their hours, not standalone MoneyGram offices.

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
SHOPPETTE, 320 Broadway, Denver, CO 80203
BBB Accredited
No
Visit MoneyGram

CreditDoc Profile Note

Research Note on MoneyGram

MoneyGram is profile signals for unbanked consumers and immigrants needing domestic or international money transfers through convenient retail locations. The main caveat is that fees are typically higher than bank alternatives, making it most listed-cost for those without traditional banking access rather than those seeking the lowest-cost transfer option.

Profile Signals

  • Unbanked and underbanked consumers without traditional bank accounts
  • Immigrants and individuals sending money to family internationally
  • People needing quick access to cash or immediate fund transfers
  • Consumers who prefer in-person transactions over digital banking
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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