The Check Cashing Store is owned by DFC Global Corp., which owns and operates 1,350 locations under the names The Check Cashing Store, Money Mart, Money Shop, Insta-Cheques, Sefina, Suttons and Robertsons, Helsingin Pantti, MoneyNow!, Risicum, OK Money, Super Efectivo, and Express Credit Amanet.
DFC Global Corp. offers check cashing services, short-term loans, money transfers, tax filing, gold purchasing, foreign exchange, reloadable Visa and MasterCard debit cards, military installment loan and education services, and money orders.
The company operates in the United States, Canada, United Kingdom, Sweden, Finland, Poland, Spain, Romania, Czech Republic, and Ireland.
Money Mart was sued in a class action lawsuit that alleged Money Mart offered loans in California to consumers with interest rates exceeding the limits set by the state of California. The lawsuit was settled in 2012 with a $7.5 million settlement on behalf of over 10,000 consumers.
The company was formerly known as Dollar Financial Corp. and changed its name to DFC Global Corp. in 2011.
DFC Global Corp. is publicly traded on the NASDAQ under the symbol DLLR.
DFC Global Corp. has 6,600 employees and had $1.11 billion in revenue in 2013.
Money MartThe Check Cashing Store is owned by DFC Global Corp., which owns and operates 1,350 locations under the names The Check Cashing Store, Money Mart, Money Shop, Insta-Cheques, Sefina, Suttons and Robertsons, Helsingin Pantti, MoneyNow!, Risicum, OK Money, Super Efectivo, and Express Credit Amanet.
DFC Global Corp. offers check cashing services, short-term loans, money transfers, tax filing, gold purchasing, foreign exchange, reloadable Visa and MasterCard debit cards, military installment loan and education services, and money orders.
The company operates in the United States, Canada, United Kingdom, Sweden, Finland, Poland, Spain, Romania, Czech Republic, and Ireland.
History
Money Mart was sued in a class action lawsuit that alleged Money Mart offered loans in California to consumers with interest rates exceeding the limits set by the state of California. The lawsuit was settled in 2012 with a $7.5 million settlement on behalf of over 10,000 consumers.
The company was formerly known as Dollar Financial Corp. and changed its name to DFC Global Corp. in 2011.
DFC Global Corp. is publicly traded on the NASDAQ under the symbol DLLR.
DFC Global Corp. has 6,600 employees and had $1.11 billion in revenue in 2013.