SIC Code 6099-03 - Check Cashing Service

Marketing Level - SIC 6-Digit

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Looking for more companies? See SIC 6099 - Functions Related to Depository Banking, Not Elsewhere Classified - 28,353 companies, 37,363 emails.

SIC Code 6099-03 Description (6-Digit)

Check cashing services are financial institutions that provide customers with the ability to cash checks, including payroll, government, and personal checks. These services are typically used by individuals who do not have a bank account or who need access to cash quickly. Check cashing services charge a fee for their services, which is typically a percentage of the check amount. In addition to check cashing, many of these services also offer money orders, bill payment, and other financial services.

Parent Code - Official US OSHA

Official 4‑digit SIC codes serve as the parent classification used for government registrations and OSHA documentation. The marketing-level 6‑digit SIC codes extend these official classifications with refined segmentation for more precise targeting and detailed niche insights. Related industries are listed under the parent code, offering a broader view of the industry landscape. For further details on the official classification for this industry, please visit the OSHA SIC Code 6099 page

Tools

  • Check verification software
  • Currency counters
  • ID scanners
  • Cash drawers
  • Receipt printers
  • Signature pads
  • Check endorsement stamps
  • Counterfeit detection pens
  • Safe deposit boxes
  • Security cameras

Industry Examples of Check Cashing Service

  • Payroll check cashing
  • Government check cashing
  • Personal check cashing
  • Money orders
  • Bill payment services
  • Prepaid debit cards
  • Foreign currency exchange
  • Title loans
  • Payday loans
  • Tax preparation services