Company lists · Data refreshed September 2026
Top 25 Check cashing service companies worldwide
RevenueBase identified 305 company matches for check cashing service companies worldwide as of September 2026 and tracks 24,265 professional contacts across them, including 3,585 with verified work emails. The United States is the largest market and Miami the largest hub.
This list covers company matches for check cashing service companies worldwide, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 19, 2026. Country and city lists for check cashing service companies follow the table.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest check cashing service companies worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 3,877 contacts → | ||||
Exact match “Ria Money Transfer, a business segment of Euronet Worldwide, Inc.(NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 2 | 1,991 contacts → | ||||
Exact match “PLS is one of the largest and most recognized brands in the financial services industry.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 3 | 1,728 contacts → | ||||
Exact match “ACE Cash Express provides the financial services you need when it matters most.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 4 | 1,706 contacts → | ||||
Exact match “Somos Efecty, la compañía líder del país en servicios de giros, pagos y recargas.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 5 | 1,642 contacts → | ||||
Exact match “Momentum Financial Services Group has provided financial solutions to underbanked consumers for over 40 years.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 6 | 1,586 contacts → | ||||
Exact match “Créée en 1991, Wafacash est une filiale du groupe Attijariwafa bank.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 7 | 770 contacts → | ||||
Exact match “Founded in 1989, Amscot Financial is Florida’s largest provider of short-term cash advances and check cashing services, operating over 220 locations statewide.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 8 | 743 contacts → | ||||
Exact match “Check `n Go provides real solutions for real people, empowering our customers to manage their personal finances when, where and how they want.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 9 | 532 contacts → | ||||
Exact match “We are a multinational company with over 25 years of experience in the Financial Services Industry.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 10 | 425 contacts → | ||||
Exact match “Axcess Financial is now CNG Holdings Inc.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 11 | 401 contacts → | ||||
Exact match “Barri began as a family-owned business founded in 1984.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 12 | 371 contacts → | ||||
Exact match “Founded in 1983, Moneytree, Inc.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 13 | 353 contacts → | ||||
Exact match “Viamericas offers money transfer, bill payment, check processing and top-up services at agent locations across the United States, and a network of thousands of pay-out locations…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 14 | 316 contacts → | ||||
Exact match “AirPak es una empresa de servicios financieros con presencia en 5 países de Centroamérica y México y más de 35 años de experiencia.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 15 | 306 contacts → | ||||
Exact match “Cash Express is a non-bank provider of check cashing services, prepaid debit cards, and short-term lending products including flexible line of credit, installment/signature…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 16 | 290 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 17 | 241 contacts → | ||||
Exact match “At Populus Financial Group, we strive to provide the people we serve with value and best-in-class customer service.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 18 | 209 contacts → | ||||
Exact match “PAYOMATIC has been in business since the 1950s and has grown to become New York's largest provider of alternative financial services handling more than 19 million transactions…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 19 | 170 contacts → | ||||
Exact match “PAY2DAY is a different kind of payday loan lender founded on the simple principle of "the customer comes first".” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 20 | 164 contacts → | ||||
Exact match “Zigi es una plataforma financiera 100% digital que forma parte de las diversas iniciativas y proyectos de Corporación Banco Industrial.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 21 | 149 contacts → | ||||
Exact match “A Unicâmbio constrói, há mais de três décadas, uma história de proximidade, confiança e inovação ao serviço dos seus clientes.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 22 | 107 contacts → | ||||
Exact match “CIS Latam provee soluciones de pago, envíos de dinero y logística a través de sus más de 1400 puntos de venta de la Red Multiservicio CIS Express, presente en Argentina, Bolivia…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 23 | 93 contacts → | ||||
Exact match “Dollar Financial Money Mart is a financial services company based out of 611 Penn Ave, Pittsburgh, Pennsylvania, United States.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 24 | 82 contacts → | ||||
Exact match “A member of the Palawan Pawnshop Group” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 25 | 69 contacts → | ||||
Exact match “Placement crédit en 72H-Ouverture d'un compte d'épargne à taux alléchant-Vente des devises-Transferts nationaux et internationaux (RIA, MONEYGRAM, etc.)-Paiement des factures…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “check cashing service companies”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 305 check cashing service companies worldwide
See the full list, filter by size, metro and specialty, and access 3,585 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Check cashing service companies worldwide at a glance
As of Sep 19, 2026Companies by employee count
Email recency is reported on each country list linked below.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- Coverage
- Every country. Country and city lists for check cashing service companies are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “check cashing service companies” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 3,585 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 19, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Check cashing service companies by location
1 lists · largest firstEvery Check cashing service companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “check cashing service companies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many check cashing service companies are there worldwide?
RevenueBase identified 305 company matches for check cashing service companies worldwide as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
RIA Money Transfer tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most check cashing service companies?
The United States leads with 155 companies. Every check cashing service companies list by country and city is linked on this page.
Which city has the most check cashing service companies?
Miami leads with 9 company records, followed by Houston (6) and San Francisco (4).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 3,585 professional contacts with verified work emails tracked across these 305 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 19, 2026.
Ready to reach these companies? Verified emails and direct dials for all 305 check cashing service companies worldwide. Start with a free account, no credit card.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
More company lists
Company intelligence · public preview
Top 25 check cashing service companies worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 305 matching company records for check cashing service companies worldwide, with 24,265 tracked contacts and 3,585 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 19, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 check cashing service companies worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  RIA Money Transferriamoneytransfer.comHQ: Buena Park, CA, United StatesReported employees: 1,001-5,000 | Buena Park, CA, United States | 1,001-5,000 | Exact match | 3,877 contacts → |
“Ria Money Transfer, a business segment of Euronet Worldwide, Inc.(NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | PLSpls247.com HQ: Chicago, IL, United StatesReported employees: 1,001-5,000 | Chicago, IL, United States | 1,001-5,000 | Exact match | 1,991 contacts → |
“PLS is one of the largest and most recognized brands in the financial services industry.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  ACE Cash Expressacecashexpress.comHQ: Irving, TX, United StatesReported employees: 1,001-5,000 | Irving, TX, United States | 1,001-5,000 | Exact match | 1,728 contacts → |
“ACE Cash Express provides the financial services you need when it matters most.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Efectyefecty.com.coHQ: Bogota, ColombiaReported employees: 10001+ | Bogota, Colombia | 10001+ | Exact match | 1,706 contacts → |
“Somos Efecty, la compañía líder del país en servicios de giros, pagos y recargas.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Money Martmfsg.comHQ: Toronto, ON, CanadaReported employees: 1,001-5,000 | Toronto, ON, Canada | 1,001-5,000 | Exact match | 1,642 contacts → |
“Momentum Financial Services Group has provided financial solutions to underbanked consumers for over 40 years.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Wafacashwafacash.com HQ: Casablanca, MoroccoReported employees: 1,001-5,000 | Casablanca, Morocco | 1,001-5,000 | Exact match | 1,586 contacts → |
“Créée en 1991, Wafacash est une filiale du groupe Attijariwafa bank.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Amscot Financialamscot.comHQ: Tampa, FL, United StatesReported employees: 1,001-5,000 | Tampa, FL, United States | 1,001-5,000 | Exact match | 770 contacts → |
“Founded in 1989, Amscot Financial is Florida’s largest provider of short-term cash advances and check cashing services, operating over 220 locations statewide.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Check N GOcheckngo.comHQ: Cincinnati, OH, United StatesReported employees: 1,001-5,000 | Cincinnati, OH, United States | 1,001-5,000 | Exact match | 743 contacts → |
“Check `n Go provides real solutions for real people, empowering our customers to manage their personal finances when, where and how they want.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Dolex Dollar Express, INCdolex.comHQ: Houston, TX, United StatesReported employees: 1,001-5,000 | Houston, TX, United States | 1,001-5,000 | Exact match | 532 contacts → |
“We are a multinational company with over 25 years of experience in the Financial Services Industry.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Axcess Financialaxcess-financial.com HQ: Cincinnati, OH, United StatesReported employees: 1,001-5,000 | Cincinnati, OH, United States | 1,001-5,000 | Exact match | 425 contacts → |
“Axcess Financial is now CNG Holdings Inc.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Barri Financial Groupbarri.com HQ: Houston, TX, United StatesReported employees: 501-1,000 | Houston, TX, United States | 501-1,000 | Exact match | 401 contacts → |
“Barri began as a family-owned business founded in 1984.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Moneytreemoneytreeinc.com HQ: Seattle, United StatesReported employees: 201-500 | Seattle, United States | 201-500 | Exact match | 371 contacts → |
“Founded in 1983, Moneytree, Inc.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Viamericas Corporationviamericas.comHQ: Coral Gables, FL, United StatesReported employees: 201-500 | Coral Gables, FL, United States | 201-500 | Exact match | 353 contacts → |
“Viamericas offers money transfer, bill payment, check processing and top-up services at agent locations across the United States, and a network of thousands of pay-out locations…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Airpakairpak.com HQ: United StatesReported employees: 5,001-10,000 | United States | 5,001-10,000 | Exact match | 316 contacts → |
“AirPak es una empresa de servicios financieros con presencia en 5 países de Centroamérica y México y más de 35 años de experiencia.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Cash Express, LLCcashexpressllc.com HQ: Cookeville, TN, United StatesReported employees: 501-1,000 | Cookeville, TN, United States | 501-1,000 | Exact match | 306 contacts → |
“Cash Express is a non-bank provider of check cashing services, prepaid debit cards, and short-term lending products including flexible line of credit, installment/signature…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Check Citycheckcity.com HQ: Provo, UT, United StatesReported employees: 501-1,000 | Provo, UT, United States | 501-1,000 | Exact match | 290 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 17 | Populus Financial Grouppopulusfinancial.com HQ: Irving, TX, United StatesReported employees: 1,001-5,000 | Irving, TX, United States | 1,001-5,000 | Exact match | 241 contacts → |
“At Populus Financial Group, we strive to provide the people we serve with value and best-in-class customer service.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Payomaticpayomatic.com HQ: Queens, United StatesReported employees: 501-1,000 | Queens, United States | 501-1,000 | Exact match | 209 contacts → |
“PAYOMATIC has been in business since the 1950s and has grown to become New York's largest provider of alternative financial services handling more than 19 million transactions…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Pay2day INCpay2day.caHQ: Mississauga, ON, CanadaReported employees: 51-200 | Mississauga, ON, Canada | 51-200 | Exact match | 170 contacts → |
“PAY2DAY is a different kind of payday loan lender founded on the simple principle of "the customer comes first".” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Zigi APPzigi.app HQ: GuatemalaReported employees: 51-200 | Guatemala | 51-200 | Exact match | 164 contacts → |
“Zigi es una plataforma financiera 100% digital que forma parte de las diversas iniciativas y proyectos de Corporación Banco Industrial.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Unicâmbiounicambio.pt HQ: Lisboa, PortugalReported employees: 201-500 | Lisboa, Portugal | 201-500 | Exact match | 149 contacts → |
“A Unicâmbio constrói, há mais de três décadas, uma história de proximidade, confiança e inovação ao serviço dos seus clientes.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | CIS Latamcislatam.com HQ: Vicente López, ArgentinaReported employees: 201-500 | Vicente López, Argentina | 201-500 | Exact match | 107 contacts → |
“CIS Latam provee soluciones de pago, envíos de dinero y logística a través de sus más de 1400 puntos de venta de la Red Multiservicio CIS Express, presente en Argentina, Bolivia…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Dollar Financial Money Martmoneymart.com HQ: Pittsburgh, PA, United StatesReported employees: Not recorded | Pittsburgh, PA, United States | Not recorded | Exact match | 93 contacts → |
“Dollar Financial Money Mart is a financial services company based out of 611 Penn Ave, Pittsburgh, Pennsylvania, United States.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Palawanpaypalawanpay.com HQ: United StatesReported employees: 201-500 | United States | 201-500 | Exact match | 82 contacts → |
“A member of the Palawan Pawnshop Group” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Panafrican Savings And Loans Cameroon SApanafricansl-cameroun.com HQ: Douala, CameroonReported employees: 201-500 | Douala, Cameroon | 201-500 | Exact match | 69 contacts → |
“Placement crédit en 72H-Ouverture d'un compte d'épargne à taux alléchant-Vente des devises-Transferts nationaux et internationaux (RIA, MONEYGRAM, etc.)-Paiement des factures…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 305 company matches
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Check cashing service companies: dataset insights
September 19, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
302 records in the displayed employee bands.
3 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 305 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 19, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Check cashing service companies by location
1 lists · largest firstEvery Check cashing service companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for check cashing service companies?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many check cashing service companies did RevenueBase find worldwide?
The saved snapshot records 305 matching company records, 24,265 tracked contacts and 3,585 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 19, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 check cashing service companies worldwide. Snapshot: September 19, 2026. https://revenuebase.ai/companies/browse/check-cashing-service-companies.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 check cashing service companies worldwide
RevenueBase records 305 matching company records for check cashing service companies worldwide, with 24,265 tracked contacts and 3,585 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 19, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 check cashing service companies worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | RIA Money Transferriamoneytransfer.com HQ: Buena Park, CA, United StatesReported employees: 1,001-5,000 | Buena Park, CA, United States | 1,001-5,000 | Exact match | 3,877 contacts → |
“Ria Money Transfer, a business segment of Euronet Worldwide, Inc.(NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | PLSpls247.com HQ: Chicago, IL, United StatesReported employees: 1,001-5,000 | Chicago, IL, United States | 1,001-5,000 | Exact match | 1,991 contacts → |
“PLS is one of the largest and most recognized brands in the financial services industry.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | ACE Cash Expressacecashexpress.com HQ: Irving, TX, United StatesReported employees: 1,001-5,000 | Irving, TX, United States | 1,001-5,000 | Exact match | 1,728 contacts → |
“ACE Cash Express provides the financial services you need when it matters most.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Efectyefecty.com.co HQ: Bogota, ColombiaReported employees: 10001+ | Bogota, Colombia | 10001+ | Exact match | 1,706 contacts → |
“Somos Efecty, la compañía líder del país en servicios de giros, pagos y recargas.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Money Martmfsg.com HQ: Toronto, ON, CanadaReported employees: 1,001-5,000 | Toronto, ON, Canada | 1,001-5,000 | Exact match | 1,642 contacts → |
“Momentum Financial Services Group has provided financial solutions to underbanked consumers for over 40 years.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Wafacashwafacash.com HQ: Casablanca, MoroccoReported employees: 1,001-5,000 | Casablanca, Morocco | 1,001-5,000 | Exact match | 1,586 contacts → |
“Créée en 1991, Wafacash est une filiale du groupe Attijariwafa bank.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Amscot Financialamscot.com HQ: Tampa, FL, United StatesReported employees: 1,001-5,000 | Tampa, FL, United States | 1,001-5,000 | Exact match | 770 contacts → |
“Founded in 1989, Amscot Financial is Florida’s largest provider of short-term cash advances and check cashing services, operating over 220 locations statewide.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Check N GOcheckngo.com HQ: Cincinnati, OH, United StatesReported employees: 1,001-5,000 | Cincinnati, OH, United States | 1,001-5,000 | Exact match | 743 contacts → |
“Check `n Go provides real solutions for real people, empowering our customers to manage their personal finances when, where and how they want.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Dolex Dollar Express, INCdolex.com HQ: Houston, TX, United StatesReported employees: 1,001-5,000 | Houston, TX, United States | 1,001-5,000 | Exact match | 532 contacts → |
“We are a multinational company with over 25 years of experience in the Financial Services Industry.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Axcess Financialaxcess-financial.com HQ: Cincinnati, OH, United StatesReported employees: 1,001-5,000 | Cincinnati, OH, United States | 1,001-5,000 | Exact match | 425 contacts → |
“Axcess Financial is now CNG Holdings Inc.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Barri Financial Groupbarri.com HQ: Houston, TX, United StatesReported employees: 501-1,000 | Houston, TX, United States | 501-1,000 | Exact match | 401 contacts → |
“Barri began as a family-owned business founded in 1984.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Moneytreemoneytreeinc.com HQ: Seattle, United StatesReported employees: 201-500 | Seattle, United States | 201-500 | Exact match | 371 contacts → |
“Founded in 1983, Moneytree, Inc.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Viamericas Corporationviamericas.com HQ: Coral Gables, FL, United StatesReported employees: 201-500 | Coral Gables, FL, United States | 201-500 | Exact match | 353 contacts → |
“Viamericas offers money transfer, bill payment, check processing and top-up services at agent locations across the United States, and a network of thousands of pay-out locations…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Airpakairpak.com HQ: United StatesReported employees: 5,001-10,000 | United States | 5,001-10,000 | Exact match | 316 contacts → |
“AirPak es una empresa de servicios financieros con presencia en 5 países de Centroamérica y México y más de 35 años de experiencia.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Cash Express, LLCcashexpressllc.com HQ: Cookeville, TN, United StatesReported employees: 501-1,000 | Cookeville, TN, United States | 501-1,000 | Exact match | 306 contacts → |
“Cash Express is a non-bank provider of check cashing services, prepaid debit cards, and short-term lending products including flexible line of credit, installment/signature…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Check Citycheckcity.com HQ: Provo, UT, United StatesReported employees: 501-1,000 | Provo, UT, United States | 501-1,000 | Exact match | 290 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 17 | Populus Financial Grouppopulusfinancial.com HQ: Irving, TX, United StatesReported employees: 1,001-5,000 | Irving, TX, United States | 1,001-5,000 | Exact match | 241 contacts → |
“At Populus Financial Group, we strive to provide the people we serve with value and best-in-class customer service.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Payomaticpayomatic.com HQ: Queens, United StatesReported employees: 501-1,000 | Queens, United States | 501-1,000 | Exact match | 209 contacts → |
“PAYOMATIC has been in business since the 1950s and has grown to become New York's largest provider of alternative financial services handling more than 19 million transactions…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Pay2day INCpay2day.ca HQ: Mississauga, ON, CanadaReported employees: 51-200 | Mississauga, ON, Canada | 51-200 | Exact match | 170 contacts → |
“PAY2DAY is a different kind of payday loan lender founded on the simple principle of "the customer comes first".” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Zigi APPzigi.app HQ: GuatemalaReported employees: 51-200 | Guatemala | 51-200 | Exact match | 164 contacts → |
“Zigi es una plataforma financiera 100% digital que forma parte de las diversas iniciativas y proyectos de Corporación Banco Industrial.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Unicâmbiounicambio.pt HQ: Lisboa, PortugalReported employees: 201-500 | Lisboa, Portugal | 201-500 | Exact match | 149 contacts → |
“A Unicâmbio constrói, há mais de três décadas, uma história de proximidade, confiança e inovação ao serviço dos seus clientes.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | CIS Latamcislatam.com HQ: Vicente López, ArgentinaReported employees: 201-500 | Vicente López, Argentina | 201-500 | Exact match | 107 contacts → |
“CIS Latam provee soluciones de pago, envíos de dinero y logística a través de sus más de 1400 puntos de venta de la Red Multiservicio CIS Express, presente en Argentina, Bolivia…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Dollar Financial Money Martmoneymart.com HQ: Pittsburgh, PA, United StatesReported employees: Not recorded | Pittsburgh, PA, United States | Not recorded | Exact match | 93 contacts → |
“Dollar Financial Money Mart is a financial services company based out of 611 Penn Ave, Pittsburgh, Pennsylvania, United States.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Palawanpaypalawanpay.com HQ: United StatesReported employees: 201-500 | United States | 201-500 | Exact match | 82 contacts → |
“A member of the Palawan Pawnshop Group” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Panafrican Savings And Loans Cameroon SApanafricansl-cameroun.com HQ: Douala, CameroonReported employees: 201-500 | Douala, Cameroon | 201-500 | Exact match | 69 contacts → |
“Placement crédit en 72H-Ouverture d'un compte d'épargne à taux alléchant-Vente des devises-Transferts nationaux et internationaux (RIA, MONEYGRAM, etc.)-Paiement des factures…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 305 company matches
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Check cashing service companies: dataset insights
September 19, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
302 records in the displayed employee bands.
3 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 305 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 19, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Check cashing service companies by location
1 lists · largest firstEvery Check cashing service companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for check cashing service companies?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many check cashing service companies did RevenueBase find worldwide?
The saved snapshot records 305 matching company records, 24,265 tracked contacts and 3,585 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 19, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
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Cite this list
RevenueBase Data Team. Top 25 check cashing service companies worldwide. Snapshot: September 19, 2026. https://revenuebase.ai/companies/browse/check-cashing-service-companies.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗