Privacy Policy

At Al'$ Check Cashing LLC, we protect your Non-Public Personal Information (NPPI) in compliance with the Gramm-Leach-Bliley Act and the Minnesota Consumer Data Privacy Act.

Information We Collect: We collect information necessary to verify your identity and process your transaction, including name, address, government ID numbers, and transaction history.
How We Share Information: We do not sell your personal data. We share your information only with our service providers (Western Union/Fiserv) to complete your requested transactions and with law enforcement or regulatory authorities when required by the Bank Secrecy Act or other applicable laws.
Your Rights: Under Minnesota law, you have the right to request a copy of the personal data we have collected about you and to request corrections to any inaccuracies. To exercise these rights, please visit us in person with a valid government ID.

Licensing & Regulatory Disclosures

Al'$ Check Cashing LLC (NMLS ID 1532374) is a licensed Currency Exchange in the State of Minnesota (License #CE40156934). We provide check cashing services in accordance with Minnesota Statute Chapter 53A.

Money Transmission Services, Money order, bill payment, and debit card services are provided by our principals, who are licensed money transmitters under Minnesota Statute Chapter 53B:

Money Orders Provided by:

Western Union Financial Services, Inc. (NMLS ID: 906983).

Bill Payments Provided by:

CheckFreePay Corporation (Fiserv) (NMLS ID: 908760).

Prepaid Debit Cards provided by:

Green Dot Corporation (NMLS ID: 914924)

Netspend Corporation (NMLS ID: 932678)
Nexscard, LLC (NMLS ID: 1047602)

Consumer Complaint Notice If you have a question or complaint regarding our money transmission or check cashing services, please first contact our store management. If your issue remains unresolved, you may contact the state regulator:

Minnesota Department of Commerce

85 7th Place East, Suite 280 St. Paul, MN 55101

Phone: 651-539-1600 or 800-657-3602

Online: mn.gov/commerce