Check Cashing de Las Americas LLC

Fort Mill, SC

Money Services Business Registration

1. International Banking
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2. MSB Registration Search
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3. Check Cashing de Las Americas LLC

Check Cashing de Las Americas LLC is a registered money transmitter. Registration for Check Cashing de Las Americas LLC was last received 2023-04-15 (Authorized Signature Date 2023-04-15). This individual/company is authorized to conduct MSB activities in SC.

Authorized money-transmitter activities include:

• Issuer of money orders

Registered Address

2012 HWY 160 W, Suite 8
Fort Mill, SC 29708

MSB Registration Statement