Check Into Cash of South Carolina, Inc.
DBA Check Into Cash
FinCEN-registered MSB — Seller of money orders, Check casher
Public listing
- Legal name
- Check Into Cash of South Carolina, Inc.
- License or register id
- FinCEN MSB: Seller of money orders, Check casher, Money transmitter, Seller of prepaid access, Other MSB activity
- State
- TX
- City
- Carrollton
- Category
- Seller of money orders, Check casher, Money transmitter, Seller of prepaid access, Other MSB activity
- Official source
- FinCEN MSB Registrant List (via OpenSanctions bulk extract)
Verify this record on the official source named above before you hire, fund, or rely on it. An index listing is not an endorsement, a rating, or a review. Empty phone or address means that public file did not include it.
MSB registration
- MSB activities
- Seller of money orders, Check casher, Money transmitter, Seller of prepaid access, Other MSB activity
- Type
- Seller of money orders, Check casher, Money transmitter, Seller of prepaid access, Other MSB activity
About
Check Into Cash of South Carolina, Inc. appears on the FinCEN Money Services Business registrant list (DBA Check Into Cash) with activities: Seller of money orders, Check casher, Money transmitter, Seller of prepaid access, Other MSB activity. FinCEN MSB registration is an AML filing — not a product endorsement or state lending license.
How to verify
How do I verify Check Into Cash of South Carolina, Inc.?
Match the legal name and any id on this page against the register named in the source line. Empty fields are fields that source does not publish.
What does this listing show?
FinCEN-registered MSB — Seller of money orders, Check casher