GiroCheck Financial Offering Guaranteed Check Cashing Program and Other Benefits to Retailers Nationwide

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Guaranteed and turn key check cashing services for retailers

Our solution eliminates compliance hurdles, guarantees checks and processes transactions, all while being a plug-and-play, easy-to-use 'Thin Client Application,'

At a time when the financial services industry is becoming more restrictive, GiroCheck Financial Inc. is giving retailers an easy, effective way to offer vital check cashing services to their clientele. The Miami-based company specializes in providing complete check cashing services to supermarkets, convenience stores, gas stations and other retail locations that want to cash their customers' payroll and government checks.

GiroCheck Financial possesses the expertise, experience and technology to help retailers safely and efficiently process their patrons' checks. In fact, it is currently the only all-inclusive, turn-key check cashing solution available to U.S. retail outlets, according to GiroCheck's management team. With GiroCheck's system, merchants can electronically submit images of checks and identifications to the company's headquarters for recordkeeping and receive approvals within seconds. "If they use our service, that's all they will ever need," they say. "No other company offers a full service comparable to ours."

New Guaranteed Check Program Offers Many Advantages
Recently, GiroCheck released its new Guaranteed Check Program. Under the exciting program--which is available to all merchants utilizing the company's check-cashing services--100 percent of approved checks are guaranteed. This effectively eliminates the risks of counterfeit checks, bad checks and stolen checks, as well as the need for collections or check-recovery litigation.

Convenience stores and supermarkets can also capitalize on a variety of other benefits by working with GiroCheck. For example, the company's agents aren't required to purchase any hardware or software, so there are no up-front costs involved. In addition, GiroCheck Financial provides management tools that enable merchants to monitor transactions at their locations in real time. And thanks to the company's simple, yet comprehensive solution, no data input via keyboard is required. Employees simply have to scan the customer's check and identification, providing a quick and easy processing solution.

Regulatory and compliance issues are also simplified with GiroCheck's complete solution. Agents of GiroCheck work directly under the company's license, eliminating the need and hassles of the licensing process and continued compliance.

GiroCheck's system is designed to handle every single aspect of the check cashing transaction, making it extremely easy for retailers to offer the service to their customers. "Our solution eliminates compliance hurdles, guarantees checks and processes transactions, all while being a plug-and-play, easy-to-use 'Thin Client Application,'" management says.

As another benefit, GiroCheck's check cashing solution can significantly increase retail revenues. Offering check cashing services attracts more walk-in traffic, stimulates purchases and enhances customer loyalty, according to Girocheck. "It has been documented that if a consumer cashes a check at your store, he or she is more likely to purchase groceries," he says. "Experience indicates that 10 percent of the face value of the check cashed is a reasonable sales increase expectation."

GiroCheck Financial, an Experienced Service Provider
Although GiroCheck Financial recently launched its Guaranteed Check Program, its check cashing business is based on nearly 15 years of financial services experience. The operation was formerly known as Americana, providing money transfer services from the United States to Latin America. At one time, Americana produced almost 600,000 wire transfers and check cashing transactions annually, all valued at $200 million dollars.

GiroCheck has created a number of strategic partnerships to propel its continued success. These partners include Check 21 provider iStream Imaging, Kenney Bank and Trust, Nova Bank, and the check division of Fidelity National Information Services, the largest financial technology provider in the world.

Today, GiroCheck Financial is operated by a staff of experts with more than 30 years of industry experience. The company provides check cashing services to retail locations throughout the U.S. Merchants can sign up for its new Guaranteed Check Program and begin cashing checks almost immediately. For more information about the program and GiroCheck's comprehensive cashing check solution, visit, or contact their marketing department at 305-225-5059, Option 2.


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Jaime Jaramillo
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