The Check Cashing Place is a regional chain of businesses that offer a variety of banking options. Once a client cashes the first check, it is registered and logged into the system. To begin, the client must present the most recent bank statement from their checking account or a pay stub. They must have a valid ID, verification of an active Social Security number and proof of a current residential address. This is also a loan agency that will issue loans from $50 - 250. It can also issue a pay advance. The Check Cashing Place is a licensed and registered banking service in the State of California. There are fees for all services performed by this agency.