ABOUT US Step into the world of the future!

E Money Express is global money Transfer Company. Since 2004 we have endeavored successfully to provide a cost effective, secure and fast alternative to send money to the families and loved ones of our customers worldwide through our locations distributed in over 2 Counties in California.

At E Money Express, We understand money impacts our customers. That’s why we continually strive to exceed our customer’s expectations through each and every one of our business practices. We take very seriously our responsibility to provide worldwide support to our customers.

  • Our state-of-the-art customer service department facilities have been designed to help us provide superior interaction with our customers.
  • Our commitment is to keep our customers and their needs in the forefront so that we can continue to maintain and develop customer-friendly processes that address our customer’s needs.
  • E Money Express is one of the largest electronic funds transfer companies in Los Angeles, Orange County. We are a low-cost, high-value provider to the consumer with superior service levels.
  • At our E Money Express stores, we also have a variety of services to better serve our fellow neighbors.
  • We want to help our community by offering new options and reducing costs for paying bills, wiring money to families throughout the world and cashing checks for low costs.
  • We are a branded consumer financial services company with years of experience in the most competitive US and national markets.
  • We are a low-cost, high-value provider to the consumer with superior service levels.
  • Visit us today to any of our locations for affordable check cashing services, electronic money wiring, money orders, pre-paid phone cards, and bill payment service in the Los Angeles, and Orange, Counties.

We have a system to stop fraud and speed up check cashing by using the latest fingerprint scanning technology and the nation’s largest commercial biometric database.

WE CASH PAYROLL CHECKS IN LESS TIME WITH OUR SYSTEM
Our check cashing system stops fraud in its tracks, using the latest fingerprint scanning technology and the country’s largest commercial biometric database. We charge 1% up to $1000*.

*Some restrictions apply. See store for details.

  • The E Money Express difference:
  • Cash more checks
  • Stop check fraud
  • Keep a complete history of your transactions
  • Fingerprint scan ID customers at the touch of a finger
  • We have 5 million consumers registered at 2,000 retail locations.
HOW TO CASH YOU CHECKS

1. Customer hands clerk a photo ID. The clerk scans the front and back of the customer’s ID and the information will be entered automatically in the Paycheck Secure system.

2. Take the customer’s picture. The clerk takes a digital photo of the customer to be added to the database. The customer’s picture will appear on the screen every time they cash a check.

3. Customer scans finger. The customer’s fingerprints are entered into the Paycheck Secure system. Using fingerprints is much safer because fingerprints cannot be lost, stolen, or duplicated

That’s it! The customer is now ready to securely cash checks in our store. The customer’s information can be ready to access in every store in our chain within minutes.

Enrolling

The enrollment process is quick and easy. In about 1 minute, the customer can be ready to cash checks in our store or any store in your chain.

Cashing checks is a breeze for our customers. With our system, we will be cashing more checks than ever before, with more security. The entire process takes as little as 15 seconds.

1. Customer scans a finger and their record appears. The customer places either index finger on the biometric finger scanner.

2. Run customer’s check through the scanner. The bank account and routing information will automatically be entered into the system. Paycheck Secure can detect most kinds of fake checks and make an alert to the appropriate department.

3. Our system will automatically calculate the check cashing fee.

CASHING CHECKS WITH US How the System Works
Our customer completes a one-time 1-minute enrollment at our location. The customer’s driver’s license information and fingerprints are recorded in the system, along with a digital photo of the customer. When our customer returns to our store to cash a check, all they need to do is put their finger on the scanner, and the fingerprint scanner verifies your customer’s identity. The customer’s complete check cashing history appears on the screen.

Why choose E Money Express to cash your check?

  • Quick service without long lines
  • No bank account needed
  • No holding of funds*
  • Close, convenient parking
  • Open for business when banks aren’t
  • Great customer service

We cash all types of checks, even the hard to cash checks that other companies don’t cash, in any amount.* Just bring in a photo ID.

  • Payroll checks
  • Personal checks
  • Checks made payable to a company
  • Cashiers checks
  • Income Tax Refund Checks
  • Government checks
  • Insurance settlement checks
  • Money orders

When you need a check cashed quickly

Turn to E Money Express! Our convenient check cashing service doesn’t require a bank account so you can get your cash without the hassle. And because we use a proven system for verifying and assessing the risk on each check cashing transaction, we can cash most types of checks – even those hard to cash checks the other companies won’t handle.

Global Money Transfer

International money transfers are part of our business. Our company’s money transfer service allows consumers to send and receive money worldwide, through our over 244,000 paying locations; consumers can collect funds in local currency, U.S. dollar. Customers also have the option to receive money through alternative channels such as ATMs, kiosks, and home delivery, from and into cash, bank accounts, and payment cards.
 
Customers can walk into one of our locations to send or receive cash. Customers send cash and within 10 minutes it is available for pick up by the recipient anywhere in the world.
E Money Express offers customers the opportunity, where available, to send funds to their chosen recipient’s bank account. With this service receivers can receive money from their loved ones without having to physically go to an agent location. In some countries we offer the option for receivers to redirect their cash pick up into a bank account.
Customers can send funds directly to a recipient’s card in some markets. In some countries we also offer receivers the option to redirect a cash pick up transaction onto a card via a call centre. Cards can provide a safer alternative to carrying cash and as well as being able to withdraw cash at ATMs, cards can be used directly as a payment instrument.
Customers can choose to have their money transfer delivered directly to their home address. Home delivery is available to customers of selected agents around the world.
  • Receiver’s full name
  • State or country where they will be picking up the cash
  • Sender’s name and phone number
  • Location where money was sent from and dollar amount sent
  • Identification from their countries
  • Reference Number or Clave
  • Amount they are receiving
 

Track Your Money

MoneyGram Ria

An estimated 20 percent of U.S.

Households are unbanked or 22.2 million families without a bank account. Additionally, 19.4 percent are considered under-banked, representing an additional 22 million families. It is evident based on this research that consumers are still very much in need of cash payment alternatives, In fulfilling our mission to help people by providing affordable, reliable and convenient payment services, We offers a variety utility bill payments. This service is a convenient payment option for customers wishing to pay routine utility bills

WALK IN. PAY BILLS. DONE

Paying bills in person has never been easier. At E Money Express we accept payments for thousands of billers. If you just like to pay in person, walk-in bill payment services are convenient, dependable and secure, Billers include utility providers such as your gas, power and water companies, credit cards, phone companies and many more.
 
ExpressPayment® Same Day Bill Payments Next Day Bill Payments Three Day Bill Payments MasterCard and Visa Benefits of Walk-In Bill Payment
Money Order
E Money Express offered money orders since 2004 and is the leading issuer of money orders in the area. Money orders allow customers to make payments when the use of cash is not appropriate, such as when it is being mailed. Customers can purchase money orders in our locations across the Los Angeles and Orange County.
 

A Convenient, Reliable Way to Pay

Our Money Orders give you convenience the freedom of a check, without the need for a checking account. We offer you reliability.

Convenient For You

  • Widely accepted form of payment
  • Receipt of transaction, traceable
  • Refundable
  • Can be purchased at any of our locations across the US

Send money orders to pay your bills easily and inexpensively with the convenience and security of a Money Order.

It’s convenient. It only takes minutes to pick up a money order when you’re at our locations

It’s safe. Gets peace of mind mailing a money order instead of a check

Track your Money Order
 

How do I complete a Money Money Order?

Step 1

Fill in the name of the individual or organization to whom the money order is payable.

Step 2

Sign and fill in address.

Step 3

Carefully remove the detachable receipt stub. Keep the stub for your records. The money order number, printed on the stub, is required for tracking purposes.

Other Services


INMATE SERVICES

E Money Express helps you stay connected to incarcerated loved ones. You can send money to an inmate’s trust account or add funds to an inmate calling account using our service provide thru MoneyGram. You’ll enjoy these great benefits:

  • Our locations– open from 7:30 am to 8:30 pm Monday – Friday 8:00ap to 7:00 pm Saturday and Sunday, every day of the week. No need to drive to the inmate’s facility–simply go to our location
  • A network of hundreds of county, state and federal correctional facilities
  • Speed–your money typically arrives to the facility within ten minutes*
  • Safe, secure payments

TRUST (Commissary) Account Payments

  • Pay with cash to deposit funds directly to the inmate’s account
  • How it works:

    1. Find out if you can use this service to send money to the inmate’s facility by searching here
    2. Find a our locations and bring:
    - The inmate’s Correctional ID Number and last name
    - Either the name of the correctional facility OR the 4-digit Receive Code for the facility

PHONE (Telecom) Payments

  • Pay with cash to fund an inmate calling account
  • How it works:

    1. Check with your correctional facility to find out which inmate calling provider is used
    2. Find out if you can use MoneyGram to send money to the inmate’s phone/telecom service provider by searching here (enter the phone service provider in the search field)
    3. Find one of our locations, and bring the inmate’s:
    - Telecom service provider name OR the 4-digit Receive Code of the provider
    - 10-digit phone number or account number (as specified by the service provider)


PREPAID DEBIT CARD

The Nexcard Prepaid Debit Card is a smarter way to manage your money and it’s safer than carrying cash.

Open a Nexcard Card Account***

It’s simple. Just provide us with your name and address. We’ll send you a new card personalized with your name on it.

Look for a white envelope from Nexcard to arrive by mail within 7-10 business days of your request. The personalized card must be activated before you can use it.

It takes less than a minute. And you can use the card right away, Order yours today!

Prepaid Card Loads

Activate Your Card

Once your new personalized card arrives in the mail, you must activate it before you can use it. Card activation is easy and fast:
  • Activation takes just a minute or two
  • Choose the purchase fee plan that’s best for you
  • Create an online account for managing your money
  • Sign up for free Anytime Alerts text messages
  • Activate Your Card or call 1-86-NETSPEND (1-866-387-7363)

Add Money

It’s easy to add money:

Prepaid cards are a great solution to make purchases, pay bills online–and you don’t have to carry cash. Use E Money Express to load and reload all your prepaid cards as often as you like. You’ll enjoy these great benefits:

  • Visit us any of our locations any time to reload your card
  • *Funds are available on the card in minutes
  • **Affordable pricing starting at just $2.00
  • Everything is done in just one stop–visit a E Money Express location and leave with the funds on the card (no need to go online or call)

What kind of Prepaid Cards can I reload?

  • AccountNow
  • Precash
  • Baby Phat
  • Ready Credit
  • Emerald Card (H&R Block)
  • Rush Card
  • Jackson Hewitt
  • Smartcard
  • Load-N-Go
  • SmiONE Card
  • Money Network
  • The Approved Card
  • NetSpend
  • Univision Prepaid Card
  • NFinanSe

It’s so easy –all you need to do is:

  • Find a E Money Express location
  • Provide the Receive Code and your card number as the account number
  • Load the funds you want by paying with cash or a debit card

* All deepens on the card’s policies some companies charge more

** 2.00 is the lower fee that some companies charge to reload, but price may change all deepens on the company you are reloading

*** The USA PATRIOT Act is a Federal law that requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. You will be asked to provide your name, address, date of birth, and other information that will allow us to identify you. You may also be asked to provide documentation as proof of identification. Approval of your request for a Nexcard Prepaid Debit Card requires passing our identification verification process.


PREPAID PHONE SERVICES

Prepaid wireless

We’ve teamed with major carriers around the world to become a leader in prepaid wireless. E Money Express’s proven, robust network allows for real-time delivery of airtime.

International Top-Up

Confused by all the carrier options when attempting to top-up an international number? E Money Express makes it easy!

Our top-up solution allows consumers in the U.S. to add minutes to mobile phones around the world in real-time. The sender only needs to know the number they are topping up.

Any amount can be applied to any phone, no PINs are required, and fees are low. In addition, our Cross Border capability means that consumers can transfer funds to friends and family within various regions. For example, a subscriber in the United States can top off a phone for a friend or relative in Mexico, Central America, South America or any part of the world.

Product Features:

  • 64+ participating countries and 55 mobile operators
  • Competitive rates
  • Fixed and variable denominations based on product availability
  • Real-time – funds are immediately available
  • Cross border

Examples of countries supported:

Anguila, Barbados, British Virgin Islands, Colombia, Dominican Republic, Ecuador, El Salvador, Grenada, Guatemala, Haiti, Honduras, India, Mexico, Nicaragua, Pakistan, Panama, Peru, Philippines, Trinidad and Tobago, Vietnam

Examples of Mobile Operators supported:

Airtel, Cellcom, Claro, Dialog, Digicel, EVN Telecom, Globe, Idea, Jazz (Mobilink), LIME, Mobifone, Orange, S-fone, Telefonica, Tigo, Touch Mobile, UCOM, Ufone, Viettel, VinaPhone, Vodafone, Voila, Warid Don’t see your country or preferred mobile operator on the sample list? Ask us now.

Prepaid Long distance

With one of the highest prepaid products, prepaid long distance means convenience and value for our customers. E Money Express partners with major carriers and MVNOs worldwide, so whether our customer needs to call across the country or around the world, we got the solution. Customers can take advantage of E Money Express’s many prepaid long distance options, including calling cards, PINs, and top-up. Prepaid long distance is perfect for consumers who don’t need or want to carry a landline account (or who may not qualify for one), and the use of prepaid long distance is growing year over year as a cost-saving and budget-conscious alternative.

U.S
  • Prepaid Wireless - Phone Plans
  • Prepaid Long Distance
    - Mobile Net Pin-Less
    - Homies No Mas
  • Financial Services
    - AT&T Post Paid
    - IPP Bill Pay
    - Stored Value Cards
  • Mobile Wallet – Cash and Transact™
  • Direct Top-Up
  • International Top-Up
  • Entertainment
    - Wallie-Card
  • Services
    - Medcuida (U.S. Originated, Medical Services Provided in Mexico)

MEXICO:
  • Prepaid Wireless
    - Phone Plans
  • Mobile Wallet – Cash and Transact™
  • Direct Top-Up

GLOBAL/INTERNATIONAL:
  • Mobile Wallet – Cash and Transact™
  • Direct Top-Up
  • International Top-up
Our Locations

E Money Express 1
12173 Carson St. Hawaiian Gardens, CA 90715-1154
p:90715-1154
f:562-467-8023
E Money Express 2
23532 El Toro Rd Suite 7 Lake Forest, CA 92630-4703
p:949-206-1506
f:949-206-1090
E Money Express 3
221 S State College Blvd. Anaheim, CA 92806-4116
p:714-400-3207
f:714-829-4001
E Money Express 4
7705 Atlantic Ave Suite A Cudahy, CA 90201-5073
p:323-560-7700
f:323-560-1476
E Money Express 5
11151 Avalon Blvd 108 Los Angeles, CA 90061-3077
p:323 777-2193
f:323-777-2194
E Money Express 6
4137 Gage Ave Bell, CA 90201-1128
p:323-562-5544
f:323-562-0644
E Money Express 7
8505 Rosecrans Ave Unit 1 Paramount, CA 90723-3669
p:562-788-7860
f:562-788-7867
Copyright© E Money Express 2019. All right reserved.