Frequently asked questions
To learn more about ABC Money Exchange and how we can help you with fast and secure financial services, review some of our most frequently asked questions.
What services do you provide?
We offer a range of financial services, including currency exchange, ATMs, lotto, P.O. boxes, check cashing and money orders. While you can exchange foreign currency at any of our branches, some services are only available at select locations — contact us to confirm availability.
Do you charge commission?
We do not have any fees or charges, ever. Not only do we give you the best exchange rate in town, we also never charge you any additional fees, charges or commission.
How competitive are your exchange rates?
Our exchange rates are highly competitive and designed to give you great value. We monitor market trends and competitor rates to make sure we're always offering the best rates in the area. With no hidden fees or commission, you can count on transparent and reliable service — whether you're exchanging pesos, dollars or euros.
What form of payment do you accept?
For currency exchange and lotto, we only accept cash.
Can you match rates with other businesses?
We strive to offer the most competitive rates in town. While we don't offer a formal rate-matching policy, you can feel confident that our rates are among the best available.
What documentation do you need to conduct a transaction?
We require a passport, valid driver's license or any other government-issued photo ID for the following transactions (amounts in USD):
- All check cashing transactions
- Foreign currency transactions of $1,000 or more
- Wire remittance transactions of $1,000 or more
- Monetary instrument sales or purchases of $1,000 or more
Any transaction over $10,000 USD must be reported under FinCEN regulations. To conduct it we require a driver's license or passport, current address and a social security number.
Still have questions?
Call us or drop us a line and we'll get right back to you.