UNIVERSAL MONEY CENTERS INC

UNIVERSAL MONEY CENTERS INC, operating under the finance services umbrella that includes retail money transmission and prepaid payment solutions, anchors its offering on accessible cash-to-cash, bill payment, and foreign exchange services tailored to individuals and small businesses seeking a reliable alternative to traditional banking; servicing predominantly underbanked and immigrant communities, it leverages its physical locations to provide compliance-heavy products where every transaction must align with money-service business regulations under SIC 6141 and evolving FinCEN expectations, so material risks include shifting anti-money-laundering rules, interest-rate pressures affecting short-duration float, and the reputational impact of compliance lapses in a heavily regulated landscape, all while navigating operational risks tied to cash handling and fluctuating remittance corridors—the latest disclosure, a Form 8-K filed in November 1999, offers the most recent public update amid a sparse ticker environment, reinforcing the need to view live SEC filings on Earnings Feed.

Source: Earnings Feed research · last updated 11/24/2025