A 2025 Kentucky Department of Financial Institutions administrative order identifies the Lexington location under Check Casher License #CC18296.
License identifier explicitly named in a retained public record
2025 Lexington record
The identifier above is presented only as it appears in the cited public record. Licensing information and operating status may change over time.
Verify current status
Before relying on a license identifier, confirm the current status directly with the Kentucky Department of Financial Institutions.
Primary sources
Kentucky DFI enforcement index →
Verify the provider named in an actual offer
A retained record about one company or location is not proof that a different online provider is licensed for your product.
| Step | What to compare |
|---|---|
| Identify the party | Read the exact legal name, any trade name and contact details in the offer or agreement |
| Identify the regulator and product | Establish which authority supervises that provider/product in the relevant jurisdiction |
| Check the actual record | Match the name, product/type, location where relevant and current status—not only a similar brand |
Use the Kentucky Department of Financial Institutions to begin a relevant Kentucky lookup or obtain direction to the appropriate authority. Not every financial product or provider has the same license type or supervising regulator.
The existing Lexington Check Casher License #CC18296 reference remains a description of the retained 2025AH0007 record. It is not presented as a license of Cash Advance Centers of KY Ltd., a current status certification or a license shared by every listed office and online provider.
Do not submit sensitive information merely because a different business's license appears on a website. Confirm the actual party and read the external service's disclosures. S06