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This license does not cover virtual currency transactions.
If the entity you are searching for is not found among these companies, try looking for it in our surrendered or revoked license list.
| Name | Doing Business As | Address | City State Zip | Phone |
|---|---|---|---|---|
| Name | Doing Business As | Address | City State Zip | Phone |
| Affirm Payments, LLC | 650 California Street 12th Floor | San Francisco, CA 94108 | 415-984-0490 | |
| Airbnb Payments, Inc. | 888 Brannan Street Fourth Floor | San Francisco, CA 94103 | 415-728-0105 | |
| Amazon Payments, Inc. | 410 Terry Ave N | Seattle, WA 98109 | 866-216-1075 | |
| American Express Prepaid Card Management Corporation | 18850 North 56th Street | New York, NY 85054 | 212-640-9787 | |
| American Express Travel Related Services Company, Inc. | 200 Vesey Street, Mail Code 01-49-11 | New York, NY 10285 | 212-640-9787 | |
| American Financial Integrity Inc. | One South Wacker Drive | Chicago, IL 60606 | 855-856-9757 | |
| Apple Payments Inc. | 20450 Stevens Creek Blvd. Suite 130 | Cupertino, CA 95014 | 877-233-8552 | |
| AUS Merchant Services, Inc. | Zyla | 525 Almanor Avenue 4th Floor | Sunnyvale, CA 94085-3542 | 877-268-3460x101 |
| Bakkt Marketplace, LLC | 10000 Avalon Boulevard | Alpharetta, GA 30009 | 678-534-5849 | |
| BANANA PAY, LLC | 2200 EAST FRANKLIN AVE #204 | MINNEAPOLIS, MN 55404 | 612-332-0666 | |
| BARRI MONEY SERVICES, LLC | 9800 Centre Parkway suite 700 | Houston, TX 77036 | 713-219-5770 | |
| Betrlink, LLC | 222 Broadway Fl 19 | New York, NY 10038 | 929-232-2387 | |
| BillGO MT, Inc. | 3003 E. Harmony Rd. 5th Floor | Fort Collins, CO 80528 | 888-535-5205 | |
| BitRail, LLC | 800 Battery Ave SE Ste 3090 | Atlanta, GA 30339 | 316-333-7245 | |
| Bitstamp USA, Inc. | 27 Union Square West Suite 205 | New York, NY 10003 | 646-626-4218 | |
| Blackhawk Network California, Inc. | 6220 Stoneridge Mall Road | Pleasanton, CA 94588 | 925-226-9990 | |
| Block, Inc. | Block of Delaware, Inc. (Alternative Legal Name Under IC 23-0.5-5-6(a)) | 1455 Market Street Suite 600 | San Francisco, CA 94103 | 415-375-3176 x72007 |
| Booking Holdings Financial Services USA LLC | 28 Liberty St., 29th Floor | New York, NY 10005 | 844-750-2077 | |
| Cambridge Mercantile Corp. (U.S.A.) | Cambridge Global Payments, Global Exchange Group, Global Exchange Payment Solutions | 1350 Broadway Suite 810 | New York, NY 10018 | 212-594-2200 |
| Caribbean Airmail, Inc. | 9425 Sunset Drive Suite 249 | Miami, FL 33173 | 305-598-0400 | |
| Cboe Clear Digital, LLC | 111 S. Wacker Drive, Suite 4730 Suite 2070 | Chicago, IL 60606 | 646-589-0036 | |
| CheckFreePay Corporation | 2900 Westside Parkway | Alpharetta, GA 30004 | 973-946-8397 | |
| Circle Internet Financial, LLC | 99 High Street Suite 1701 | Boston, MA 02110 | 857-263-3784 | |
| Comdata TN, Inc. | 5301 Maryland Way | Brentwood, TN 37027 | 615-370-7138 | |
| Continental Exchange Solutions, Inc. | AFEX Money Express, Associated Foreign Exchange, HiFX, Ria Financial Services, XE USA | 7001 Village Drive, Suite 200 | Buena Park, CA 90621 | 562-345-2100 |
| Convera USA, LLC | 7979 E. Tufts Ave 7th Floor | Denver, CO 80237 | 720-248-7828 | |
| Dahabshil, Inc. | 240 Bradenton Avenue | Dublin, OH 43017 | 614-527-9300 | |
| DolEx Dollar Express, Inc. | 701 HIGHLANDER BLVD. STE 300 | ARLINGTON, TX 76015 | 817-548-4743 | |
| eBay Commerce Inc. | 2535 N. First Street | San Jose, CA 95131 | 408-376-4700 | |
| Expensify Payments LLC | 401 SW 5th Ave | Portland, OR 97204 | 415-692-0166 | |
| Figure Payments Corporation | Figure Pay | 650 California St Suite 2700 | San Francisco, CA 94108 | 650-236-5820 |
| Finxera, Inc. | 55 South Market Street Suite 1220 | San Jose, CA 95113 | 650-294-4450 | |
| Flutterwave Payments, LLC | 1323 Columbus Ave | San Francisco, CA 94133 | 703-981-8419 | |
| Fortress Trust LLC | 10801 W. Charleston Blvd Suite 440 | Las Vegas, NV 89135 | 702-813-3800 | |
| Girosol Corp. | 16666 NE 19 Avenue Suite 102 | North Miami Beach, FL 33162 | 800-447-6765 | |
| Golden Money Transfer, Inc | 45 Prospect Street | Cambridge, MA 02139 | 619-702-5600 | |
| Google Payment Corp. | Android Pay | 1600 Amphitheatre Parkway | Mountain View, CA 94043 | 855-454-2057 |
| GSC Enterprises, Inc. | 1301 Main Street | Sulphur Springs, TX 75482 | 903-885-1283x3308 | |
| IDT Payment Services, Inc. | 520 Broad Street | Newark, NJ 07102 | 973-438-1000 | |
| Incomm Financial Services, Inc. | 2525 Williams Road Suite 220 | Columbus, GA 31909 | 678-921-5347 | |
| Inmar Services, LLC | One West Fourth Street | Winston-Salem, NC 27101 | 614-668-8440 | |
| Inter & Co Payments, Inc. | 111 N Sepulveda Blvd # 340 | Manhattan Beach, CA 90266 | 310-698-0164 | |
| Intercambio Express, Inc. | 426 N. Main St. | Elkhart, IN 46516 | 574-343-5200 | |
| Intermex Wire Transfer, LLC | 9480 S Dixie Hwy | Miami, FL 33156 | 305-671-8000x1275 | |
| Intuit Payments Inc. | 2700 Coast Avenue | Mountain View, CA 94043 | 650-944-4112 | |
| Klarna Inc. | 629 N. High Street, Suite 300 | Columbus, OH 43215-2363 | 614-961-4820 | |
| Kwik Dollar LLC | 5851 San Felipe St. Suite 400 | Houston, TX 77057 | 281-657-8400 | |
| LL Pay U.S., LLC | 666 Third Avenue Suite 615 | New York, NY 10017 | 516-690-3177 | |
| Mastercard Transaction Services (US) LLC | 2805 West Busch Boulevard Suite 800, 8th Floor | Tampa, FL 33618 | 888-973-6383 | |
| Maxitransfers LLC | 222 W Las Colinas Blvd Suite 2000 N Tower | Irving, TX 75039 | 866-367-6294 | |
| MEMO Financial Services America, Inc. | 1029 Mumma Road | Wormleysburg, PA 17011 | 717-760-5907 | |
| Mercari, Inc. | 3223 Hanover St Ste 110 | Palo Alto, CA 94304 | 800-280-4904 | |
| Meta Payments Inc. | 1601 Willow Road | Menlo Park, CA 94025 | (650) 690-3338 | |
| Mezu (NA), Inc. | 1040 South Gaylord St | Denver, CO 80209 | 704-291-0776 | |
| Monex Inc. | 1201 New York Avenue, NW Suite 300 | Washington, DC 20005 | 800-834-2497 | |
| Moneycorp US Inc. | 1 Park Row Suite 403 | Providence, RI 02903 | 800-239-2389 | |
| Moneydart Global Services Inc. | Klinnk, money2anywhere, remit2india, Xpress Money | 33 Wood Avenue South | Iselin, NJ 08830 | 732-582-6416x107 |
| MoneyGram Payment Systems, Inc. | 1550 Utica Avenue South | Minneapolis, MN 55416 | 952-591-3000 | |
| MoonPay USA LLC | 801 Brickell Avenue, 8th Floor | Miami, FL 33131 | 917-861-1567 | |
| MSB USA Inc | Ozan | 500 North Central Expressway | Plano, TX 75074 | 469-314-2447 |
| NYDIG Execution LLC | 510 Madison Avenue 21st Floor | New York, NY 10022 | 877-869-9041 | |
| NYDIG Trust Company LLC | 510 Madison Avenue 21st Floor | New York, NY 10022 | 212-433-4400 | |
| OKCoin USA Inc. | 150 Spear Street Suite 1700 | San Francisco, CA 94105 | 415-991-2033 | |
| Omnex Group, Inc. | 580 Sylvan Avenue Suite LL-A | Englewood Cliffs, NJ 07632 | 866-614-1670 | |
| Pangea USA, LLC | 1 N State St Suite 1350 | Chicago, IL 60602 | 312-600-9032 | |
| PayNearMe MT, Inc. | 5201 Great America Parkway, suite 320 | Santa Clara, CA 95054 | 650-930-1030 | |
| Payoneer Inc. | 150 West 30th Street Suite 500 | New York, NY 10001 | 646-461-9151 | |
| PayPal, Inc. | 2211 N. First Street | San Jose, CA 95131 | 888-221-1161 | |
| Paysend US LLC | 1751 River Run, WestBend Suite 200 | Fort Worth, TX 76107 | 833-300-1422 | |
| PNB Remittance Centers, Inc. | 225 W. Broadway | Glendale, CA 91204 | 213-401-1008 | |
| PNC Global Transfers, Inc. | 16825 Northchase Drive, Suite 1525 | Houston, TX 77060 | 281-765-1525 | |
| Provenance Technologies, Inc. | 50 Francisco Street Suite 1107 | San Franscisco, CA 94133 | 415-796-6281 | |
| RAM Payment, LLC | 412 N Cedar Bluff, Suite 400 | Knoxville, TN 37923 | 949-859-1450 | |
| Ramp Payments Corporation | 71 5th Avenue 6th Floor | New York, NY 10003 | 929-456-2986 | |
| RealNet Payments LLC | 4900 W Brown Deer Road | Milwaukee, WI 53223 | 904-438-6095 | |
| Remitly, Inc. | 1111 3rd Ave. | Seattle, WA 98101 | 206-535-6152 | |
| River Financial Inc. | 80 E Rich St. | Columbus, OH 43215 | (888) 801-2586 | |
| Robinhood Money, LLC | 85 Willow Rd | Menlo Park, CA 94025 | 650-530-0330 | |
| SafariPay Corp. | PaySii | 2626 E. 82nd St. Suite 101 | Bloomington, MN 55425 | 651-256-7150 |
| Servicio UniTeller, Inc. | 218 Route 17 North 4th Floor | Rochelle Park, NJ 07662 | 201-345-2046 | |
| Skrill USA, Inc. | 2 S Biscayne Blvd. suite 2630 | Miami, FL 33131 | 786-753-7275 | |
| Speedy Check Cashers, Inc. | 425 Huehl Road Building 3 | Northbrook, IL 60062 | 847-509-6610 | |
| Stripe Payments Company | 354 Oyster Point Boulevard | South San Francisco, CA 94080 | 888-926-2289 | |
| TapTap Send Payments Co. | 27 E 28th St 28-07 Jackson Avenue | New York,, NY 10016 | 678-618-6290 | |
| Transfermate, Inc. | 333 N. Michigan Ave., Suite 915 | Chicago, IL 60601 | 312-781-2708 | |
| Uphold HQ Inc. | 80 East Sir Francis Drake Boulevard Suite 3D | Larkspur, CA 94939 | 888-420-5801 | |
| Upwork Payments Inc. | 475 Brannan Street Suite 430 | San Francisco, CA 94107 | (650) 316-7500 | |
| USForex Inc. | 49 Stevenson St., 13th Floor Suite 1400 | San Francisco, CA 94105 | 888-288-7354 | |
| VIAMERICAS CORPORATION | 7910 Woodmont Avenue | Bethesda, MD 20814 | 301-215-9294x107 | |
| Visa Global Services Inc. | 900 Metro Center Blvd. | Foster City, CA 94404 | 650-484-9570 | |
| Webull Pay LLC | 44 Wall Street 2nd Floor | New York, NY 10005 | 917-725-2418 | |
| Western Union Financial Services, Inc. | 7001 E BELLEVIEW AVE Mailstop: DTC 3 | DENVER, CO 80237 | 866-959-9898 | |
| Western Union International Services, LLC | 7001 E Belleview Avenue | Denver, CO 80237 | 866-959-9898 | |
| WEX Payments Inc. | 97 Darling Avenue Suite 6001 | South Portland, ME 04106 | 713-600-2200 | |
| Wise US Inc. | 30 West 26th Street, 6th floor | New York, NY 10010 | 203-885-7873 | |
| WorldRemit Corp. | 600 17th Street | Denver, CO 80202 | 855-383-7579 | |
| Zap Solutions, Inc. | 200 North LaSalle Street | Chicago, IL 60601 | 571-318-9215 | |
| Zero Hash LLC | 327 N Aberdeen St | Chicago, IL 60607-1202 | 855-744-7333 |