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Order Express is a multi-service financial center offering check cashing, money transfers, money orders, bill payment, and additional services across 25 states with 70+ branches.
Data compiled from public sources
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Order Express Inc. was founded in 1993 as a Mexican-owned company operating under U.S. laws and regulations. The company established its first branch in Chicago, Illinois, targeting the Latino immigrant community with culturally responsive financial services. Since its inception, Order Express has expanded to become a regulated financial services provider operating in 25 states with over 70 company-owned branches and authorized agents as of January 2021.
The Los Angeles Figueroa St location offers a comprehensive suite of financial services including check cashing, money transfers, money orders, bill payments, currency exchange, plane ticket sales, phone top-ups, bus passes, Bitcoin ATM access, and vehicle-related services such as renewals and plates. The company positions itself as a quick-service alternative to traditional banking, emphasizing speed and accessibility. The location operates extended hours (9 AM-7 PM weekdays, 9 AM-6 PM Saturday, 10 AM-5 PM Sunday) to serve working customers.
Order Express distinguishes itself through bilingual service (English and Spanish), a loyalty program, multi-service offerings under one roof, and a focus on underserved immigrant communities. The company has integrated modern services like Bitcoin ATM kiosks and courier services alongside traditional check-cashing operations. The Figueroa St branch holds a 3.8-star Google rating with customer testimonials highlighting service quality and kindness.
As a check-cashing and financial services center, Order Express functions primarily as a transaction processor rather than a credit provider. Customers should note that specific fee structures, check-cashing limits, and rates for services like currency exchange and money transfer are not disclosed on the website. The company's strength lies in convenience and accessibility for unbanked and underbanked populations, though comparison shopping for rates and fees across competitors remains advisable.
This is state-level context for Check Cashing & Money Services consumers in Los Angeles, CA. It does not confirm that Order Express - Los Angeles Figueroa St Check Cashing 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.
Order Express - Los Angeles Figueroa St Check Cashing offers 12 services including Check cashing, Money transfer (domestic and international), Money orders, Bill payment services, Currency exchange, and 7 more.
Order Express - Los Angeles Figueroa St Check Cashing has profile signals associated with Unbanked and underbanked Latino immigrants seeking culturally responsive financial services, Customers needing convenient multi-service access (check cashing, money transfer, bill payment) at extended hours, Spanish-speaking individuals preferring bilingual customer service for financial transactions.
Key strengths: Extended operating hours (9 AM-7 PM weekdays, until 6 PM Saturday, until 5 PM Sunday) accommodate working customers; Bilingual service in English and Spanish with culturally-responsive operations targeting Latino communities; Multi-service location combining check cashing, money transfer, bill payment, currency exchange, and listed services in one location. Areas to consider: Website does not disclose check-cashing fees, rates, or limits, requiring in-person inquiry; No information provided about money transfer rates, currency exchange rates, or service charges.
In the Check Cashing & Money Services category, comparable providers include Check Cashing & Grocery Deli Liquor Wine & Beer, Express Loans, Money Exchange Hernandez. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.
CreditDoc Profile Note
Order Express is profile signals for unbanked and underbanked customers, particularly Spanish-speaking immigrants, seeking convenient multi-service financial access at extended hours. The primary caveat is the lack of disclosed fee structures and rates on the website—customers must visit in person or call to understand the true cost of services before committing to transactions.
Check cashing service combined with grocery deli and liquor retail located in San Jose. Offers check cashing, money orders, and beverage/food sales.
Profile signals: Unbanked or underbanked customers in the San Jose area needing same-day cash access, Customers seeking convenient one-stop shopping combining financial services with grocery/liquor purchases
ACE Cash Express operates physical locations offering check cashing, payday loans, bill payment, and money transfer services without requiring a bank account.
Profile signals: Unbanked or underbanked consumers needing to cash checks without a bank account, Individuals seeking immediate bill payment options in cash at physical locations
Money Exchange Hernandez offers check cashing, money orders, wire transfers, and bill payment services in San Diego's San Ysidro neighborhood with extended hours.
Profile signals: Unbanked and underbanked consumers without traditional bank accounts, Cross-border commuters and San Ysidro residents needing rapid money transfer services
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