Company Information

Get to know ritecheck

RiteCheck is a neighborhood financial services provider operating primarily in The Bronx and Harlem areas of New York City. The company offers a wide range of essential services targeted at individuals who may be unbanked or underbanked. Their core offerings include instant check cashing, domestic and international money transfers via MoneyGram, bill payment services for various vendors, and the sale of money orders. Additional in-store services such as ATM access, notary public, fax/copy services, and prepaid debit cards position RiteCheck as a one-stop-shop for everyday financial transactions.

Industry

Financial PaymentPRIMARY
Financial Other Service

Contact

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ritecheck

United States

Founded in

1956 (70 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.