Regina Check Cashing Services and Locations

FT Contributor  | 

Whether you’re looking for help with transportation, business operations, or finances, Regina Check Cashing provides a number of useful services. They sell EZPasses and bus and metro passes to help smooth out your commute as well as phone cards and refillable debit cards. They also provide business services like making copies, sending faxes, and selling postage stamps.

As the name implies, though, one of Regina’s greatest strengths is their ability to cash checks and help with other financial services like money orders and bill and utility payments.

The next time you find yourself bending over backward to accommodate those crazy bank hours, consider dropping by a Regina Check Cashing location instead. Just make sure you have everything you need, first.

What Types of Checks Will Regina Cash?

If you’re thinking of heading to Regina Check Cashing with a check in hand, makes sure that it’s one that they can cash, first. The company will handle the following checks:

  • Payroll checks.
  • Some insurance checks.
  • Western Union and MoneyGram orders — just make sure you have the bottom receipt.
  • Tax refunds.
  • Workers comp — although they’ll need to confirm these over the phone.

As a general rule of thumb, the only check that Regina will certainly not cash is a personal check. Other than that, it’s generally worth taking it in to see what they can do.

Limitations and Fees

Regina Check Cashing will typically cash up to $15,000 without an issue. Amounts larger than that can still be cashed, but they will likely need to be approved by management.

And, of course, nothing in life is ever free; each check Regina cashes is subject to a 1.98% fee, meaning you’ll pay just shy of $2.00 for each $100.00 cashed.

How to Cash a Check at Regina

If you’re wondering how to cash a check at Regina’s, you’ll need to make sure that you have the following documentation with you:

  • The check you want to cash (obviously!) — make sure it’s endorsed, too.
  • A valid ID —your passport, state ID, and driver’s license all work.
  • Your Social Security Number — this may also be required, typically if the amount is over $2,000.

Location and Hours

If you’re wondering where you can cash a check and you live in the greater New York or Stamford, Connecticut areas, chances are you’re near a Regina Check Cashing location. They even have several stores as far north as Albany and Syracuse. You can find the closest location by visiting their store locator page.

Regina Check Cashing hours tend to vary based on location. However, you can count on the majority of Regina locations being open at least between 8:30 a.m. and 6:00 p.m. Monday through Friday, with many locations also operating on the weekends.

If you’re thinking of visiting a check cashing location outside of those hours, it can be a smart move to look up the closest one to you and see what it’s specific hours are.


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