USA Checks Cashed offers a variety of banking options including Western Union and Mexico Interwire services. Clients may wire or receive money. Clients must present valid ID, verification of an active social security number and proof of a current residential address. USA Checks Cashed also issues loans and pay advances. The company is a licensed and registered banking service in the State of California. Fees apply for all services and a notary is present to document relevant legal papers.