ACE Cash Express stores in Cincinnati, Ohio (2023)

Store addresses in Cincinnati, Ohio

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• IMPORTANT INFORMATION ON OPENING A NEW DEPOSIT ACCOUNT:To help the federal government fight terrorist financing and money laundering, the US PATRIOT Act requires us to obtain, verify, and record information that identifies each person who opens an account.WHAT THIS MEAN FOR YOU:When you open an account, we will ask you for your name, address, date of birth and government identification number. We may also request a copy of your driver's license or other documents at any time. All accounts are opened on the condition that we are able to verify your identity, which requires acceptable forms of identification. We may verify the information you provide to us to provide reasonable assurance about your identity. If we cannot satisfactorily verify your identity, we will not open your account or may close your account if it has been previously funded. Your account is subject to fraud prevention restrictions at any time, with or without notice.

  • Data rates and standard fees and charges may apply. Consent to receive electronic account information required to use the Application.

• IMPORTANT INFORMATION ON OPENING A NEW DEPOSIT ACCOUNT: To help the federal government fight terrorist financing and money laundering, the US PATRIOT Act requires us to obtain, verify, and record identifying information for anyone who opens an account.WHAT THIS MEAN FOR YOU: When you open an account, we'll ask for yoursname, address, date of birth and national identification number. We may also request a copy of your driver's license or other documents at any time. All accounts are opened on the condition that we are able to verify your identity, which requires acceptable forms of identification. We may verify the information you provide to us to provide reasonable assurance about your identity. If we cannot satisfactorily verify your identity, we will not open your account or may close your account if it has been previously funded. Your account is subject to fraud prevention restrictions at any time, with or without notice.

• IMPORTANT INFORMATION ABOUT OPENING A CARD ACCOUNT: To help the federal government fight terrorist financing and money laundering, the US PATRIOT Act requires us to obtain, verify, and record information that identifies each person who opens a card account.WHAT THIS MEAN FOR YOU: When opening a card account, we will ask for yourname, address, date of birth and national identification number. We may also ask you to show your driver's license or other identification information. To use a card account, card activation and identity verification are required. If your identity is partially verified, the full use of your card account will be limited, but you will be able to use your card for in-store purchases. Restrictions include: prohibition of ATM withdrawals, cross-border transactions, transfers between accounts and additional fees. Use of the Card Account is also subject to fraud prevention restrictions at any time, with or without notice.Vermont residents are not eligible to open a card account.

• All loans are subject to approval under standard underwriting criteria. Fees and terms vary depending on the state in which you live. Not all consumers will meet the requirements for a loan or the maximum loan amount. Acceptance of terms and conditions. Loans should only be used for short-term financial needs, not as a long-term solution. Users with credit problems should seek credit counseling. For online loans, approval and financing may require verification of application information. Depending on the possibility of verifying these data, loan financing can be extended up to two days. Online store loan cash advances are subject to approval under standard insurance criteria and are only available at ACE Cash Express stores in the state where the loan is originated. Online shopping cash advance is not available in all countries. Withdrawing money from online loans in stores requires a valid temporary ID card issued by the state administration. Online and in-store loans are not available in all states. Populus Financial Group, Inc. is licensed by the Department of Financial Protection and Innovation pursuant to Financial Code Section 23005(a) of the California Delayed Deposit Transactions Act. Minnesota Loans from ACE Minnesota Corp. Populus Financial Group, Inc., 300 E. John Carpenter Fwy, 900 Ste., Irving, Texas, 75062, ST.760164,000. Texas loans underwritten by ACE Credit Access LLC, subject to approval by an unaffiliated third party lender. Populus Financial Group, Inc. is licensed by the Virginia Corporation Commission, PL-115.

  Installment loans are intended for users who need more time to repay the loan than a one-time loan allows. The individual repayment amounts for an installment loan are smaller compared to a one-time payday loan for the same loan amount. The sum of the loan installments will be higher than a one-time payday loan if you repay the loan in installments according to the repayment schedule specified in the loan agreement.

• All checks are subject to approval. Acceptance of terms and conditions.

• There is a fee for most ATM transactions; check with your local store for details.