Universal Check Cashing Corp.

W. NYACK, NY

Money Services Business Registration

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3. Universal Check Cashing Corp.

Universal Check Cashing Corp. is a registered money transmitter. Registration for Universal Check Cashing Corp. was last received 2022-01-06 (Authorized Signature Date 2022-01-06). This individual/company is authorized to conduct MSB activities in NY.

Authorized money-transmitter activities include:

• Seller of money orders

Registered Address

739 W. NYACK ROAD
W. NYACK, NY 10994

MSB Registration Statement