Consumer Credit Entity Listings
This license/registration does not cover virtual currency transactions.
License/Registration by Type: Money Transmitter
If the entity you are searching for is not in this list, try looking for it in our surrendered or revoked license/registration list.
| Name | Doing Business As | Address | City, State, Zip | Phone |
|---|---|---|---|---|
| Name | Doing Business As | Address | City, State, Zip | Phone |
| 1Money USA, Inc. | 575 5th Avenue Floor 14 Suite 14-107 | New York, NY 10017 | Call 802-532-4080 | |
| ACI Payments, Inc. | 6060 Coventry Drive | Elkhorn, NE 68022 | Call 3345213655 | |
| Affirm Payments, LLC | 650 California Street 12th Floor | San Francisco, CA 94108 | Call 415-984-0490 | |
| Airbnb Payments, Inc. | 888 Brannan Street Fourth Floor | San Francisco, CA 94103 | Call 415-728-0105 | |
| Amazon Payments, Inc. | 410 Terry Ave N | Seattle, WA 98109 | Call 866-216-1075 | |
| American Express Prepaid Card Management Corporation | 18850 North 56th Street | New York, NY 85054 | Call 212-640-9787 | |
| American Express Travel Related Services Company, Inc. | 200 Vesey Street, Mail Code 01-49-11 | New York, NY 10285 | Call 212-640-9787 | |
| American Financial Integrity Inc. | One South Wacker Drive | Chicago, IL 60606 | Call 855-856-9757 | |
| Apple Payments Inc. | 20450 Stevens Creek Blvd. Suite 130 | Cupertino, CA 95014 | Call 877-233-8552 | |
| AUS Merchant Services, Inc. | Zyla | 525 Almanor Avenue 4th Floor | Sunnyvale, CA 94085-3542 | Call 877-268-3460x101 |
| AvidXchange, Inc. | 1111 Metropolitan Avenue Suite 650 | Charlotte, NC 28204 | Call 980-498-1866 | |
| Bakkt Crypto Solutions, LLC | 10000 Avalon Boulevard | Alpharetta, GA 30009 | Call 678-534-5849 | |
| BANANA PAY, LLC | 2200 EAST FRANKLIN AVE #204 | MINNEAPOLIS, MN 55404 | Call 612-332-0666 | |
| BARRI MONEY SERVICES, LLC | 9800 Centre Parkway suite 700 | Houston, TX 77036 | Call 713-219-5770 | |
| BCUS, Inc. | 750 WASHINGTON BLVD SUITE 610 | STAMFORD, CT 06901 | Call 203-595-5387 | |
| BENDIX PAYMENT SOLUTIONS, LLC | 317 GEORGE ST, STE 209 | NEW BRUNSWICK, NJ 08901 | Call 732-729-9972 | |
| Betrlink, LLC | 250 Broadway, 24th Floor | New York, NY 10007 | Call 929-232-2387 | |
| Bill.com, LLC | 1810 Embarcadero Road | Palo Alto, CA 94303 | Call 650-621-7700X7393 | |
| BillGO MT, Inc. | 3003 E. Harmony Rd. 5th Floor | Fort Collins, CO 80528 | Call 888-535-5205 | |
| Bilt Payments LLC | 31 Bond Street Floor 6 | New York, NY 10012 | Call 315-382-4286 | |
| BitRail, LLC | 800 Battery Ave SE Ste 3090 | Atlanta, GA 30339 | Call 316-333-7245 | |
| Bitstamp USA, Inc. | 27 Union Square West Suite 205 | New York, NY 10003 | Call 646-626-4218 | |
| Bivo Inc. | 14551 La Rinconada Drive | Los Gatos, CA 95032 | Call (866) 788-4277 | |
| Blackhawk Network California, Inc. | 6220 Stoneridge Mall Road | Pleasanton, CA 94588 | Call 925-226-9990 | |
| Block, Inc. | Block of Delaware, Inc. (Alternative Legal Name Under IC 23-0.5-5-6(a)), Cash App | 1455 Market Street Suite 600 | San Francisco, CA 94103 | Call 415-375-3176 x72007 |
| Booking Holdings Financial Services USA LLC | 28 Liberty St., 29th Floor | New York, NY 10005 | Call 844-750-2077 | |
| Cambridge Mercantile Corp. (U.S.A.) | Cambridge Global Payments, Global Exchange Group, Global Exchange Payment Solutions | 300 Park Ave Suite 1203 | New York, NY 10022 | Call 212-594-2200 |
| Caribbean Airmail, Inc. | 9425 Sunset Drive Suite 249 | Miami, FL 33173 | Call 305-598-0400 | |
| CheckFreePay Corporation | 2900 Westside Parkway | Alpharetta, GA 30004 | Call 973-946-8397 | |
| Checkout US, INC. | 1700 Lincoln St | Denver, CO 80203 | Call 415-691-4688 | |
| Chime Payments, Inc. | 101 California Street, Suite 500 | San Francisco, CA 94111 | Call 707-563-9153 | |
| Circle Internet Financial, LLC | 99 High Street Suite 1701 | Boston, MA 02110 | Call 857-263-3784 | |
| Comdata TN, Inc. | 5301 Maryland Way | Brentwood, TN 37027 | Call 615-370-7138 | |
| Concentrix Healthcare Services LLC | 201 E Fourth Street Ste 1500 | Cincinnati, OH 45202 | Call 800-747-0583 | |
| Convera USA, LLC | 7979 E. Tufts Ave 7th Floor | Denver, CO 80237 | Call 720-248-7828 | |
| Cooper Blazer Inc. | 2160 N Central Road Suite 203D | Fort Lee, NJ 07024 | Call 201-228-9324 | |
| Dahabshil, Inc. | 240 Bradenton Avenue | Dublin, OH 43017 | Call 614-527-9300 | |
| Dandelion Payments, Inc. | AFEX Money Express, Ria Financial Services, Ria Money Transfer, XE USA | 7000 Village Drive, Suite 200 | Buena Park, CA 90621 | Call 562-345-2100 |
| Digital Wallet US LLC | 201 Spear St Ste 1100 | San Francisco, CA 94105 | Call 650-418-5888 | |
| DolEx Dollar Express, Inc. | 701 HIGHLANDER BLVD. STE 300 | ARLINGTON, TX 76015 | Call 817-548-4743 | |
| DPAYMENTS LLC | 433 Central Avenue Suite 400 | St. Petersburg, FL 33701 | Call 847-212-2022 | |
| eBay Commerce Inc. | 2535 N. First Street | San Jose, CA 95131 | Call 408-376-4700 | |
| EntrataPay, LLC | 4205 N Chapel Ridge Rd | Lehi, UT 84048 | Call 801-877-5494 | |
| Ethos Payment Solutions, Inc. | 370 W Las Colinas Blvd, Suite, 108 | Irving, TX 75039 | Call 972-331-1000 | |
| Expensify Payments LLC | 401 SW 5th Ave | Portland, OR 97204 | Call 415-692-0166 | |
| Figure Payments Corporation | Figure Pay | 650 California St Suite 2700 | San Francisco, CA 94108 | Call 650-236-5820 |
| Finxera, Inc. | 55 South Market Street Suite 1220 | San Jose, CA 95113 | Call 650-294-4450 | |
| Flutterwave Payments, LLC | 1323 Columbus Ave | San Francisco, CA 94133 | Call 703-981-8419 | |
| Girosol Corp. | 16666 NE 19 Avenue Suite 102 | North Miami Beach, FL 33162 | Call 800-447-6765 | |
| Google Payment Corp. | Android Pay | 1600 Amphitheatre Parkway | Mountain View, CA 94043 | Call 855-454-2057 |
| GSC Enterprises, Inc. | 1301 Main Street | Sulphur Springs, TX 75482 | Call 903-885-1283x3308 | |
| Hopper Money (USA), Inc. | 265 Franklin Street, Suite 1702 | Boston, MA 2110 | Call 508-205-9203 | |
| IDT Payment Services, Inc. | 520 Broad Street | Newark, NJ 07102 | Call 973-438-1000 | |
| Incomm Financial Services, Inc. | 2525 Williams Road Suite 220 | Columbus, GA 31909 | Call 678-921-5347 | |
| Inmar Services, LLC | One West Fourth Street | Winston-Salem, NC 27101 | Call 614-668-8440 | |
| Inter & Co Payments, Inc. | 111 N Sepulveda Blvd # 340 | Manhattan Beach, CA 90266 | Call 310-698-0164 | |
| Intercambio Express, Inc. | 426 N. Main St. | Elkhart, IN 46516 | Call 574-343-5200 | |
| Intermex Wire Transfer, LLC | 9480 S Dixie Hwy | Miami, FL 33156 | Call 305-671-8000x1275 | |
| Intuit Payments Inc. | 2700 Coast Avenue | Mountain View, CA 94043 | Call 650-944-4112 | |
| JHA Money Center, Inc. | 663 W. Highway 60 | Monett, MO 65708 | Call 469-656-0671 | |
| Klarna Inc. | Klarna | 800 N. High Street, Suite 04-121 | Columbus, OH 43215 | Call 614-961-4820 |
| Kwik Dollar LLC | 5851 San Felipe St. Suite 400 | Houston, TX 77057 | Call 281-657-8400 | |
| Latitude Payments Inc. | 1401 Lake Plaza Drive Suite 200-136 | Spring, TX 77389 | Call 713-364-3837 | |
| Layer2 Financial Inc. | 201 S Biscayne Blvd, Suite 2800 | Miami, FL 33131 | Call 416-919-6744 | |
| Lightspark Payments, LLC | 8840 Washington Blvd Suite 301 | Culver City, CA 90232 | Call 213-429-1054 | |
| LL Pay U.S., LLC | 666 Third Avenue Suite 615 | New York, NY 10017 | Call 516-690-3177 | |
| Mastercard Transaction Services (US) LLC | 2805 West Busch Boulevard Suite 800, 8th Floor | Tampa, FL 33618 | Call 888-973-6383 | |
| Maxitransfers LLC | 222 W Las Colinas Blvd Suite 2000 N Tower | Irving, TX 75039 | Call 866-367-6294 | |
| Melio Solutions Inc. | 124 East 14th Street 15th Floor | New York, NY 10003 | Call 646-665-4684 | |
| MEMO Financial Services America, Inc. | 1029 Mumma Road | Wormleysburg, PA 17011 | Call 717-760-5907 | |
| Mercari, Inc. | 3223 Hanover St Ste 110 | Palo Alto, CA 94304 | Call 800-280-4904 | |
| Meta Payments Inc. | 1601 Willow Road | Menlo Park, CA 94025 | Call (650) 690-3338 | |
| Mezu (NA), Inc. | 1040 South Gaylord St | Denver, CO 80209 | Call 704-291-0776 | |
| Monex Inc. | 1201 New York Avenue, NW Suite 300 | Washington, DC 20005 | Call 800-834-2497 | |
| Moneycorp US Inc. | 1 Park Row Suite 403 | Providence, RI 02903 | Call 800-239-2389 | |
| MoneyGram Payment Systems, Inc. | 1550 Utica Avenue South | Minneapolis, MN 55416 | Call 952-591-3000 | |
| MoonPay USA LLC | 801 Brickell Avenue, 8th Floor | Miami, FL 33131 | Call 917-861-1567 | |
| MSB USA Inc | Ozan | 500 North Central Expressway | Plano, TX 75074 | Call 469-314-2447 |
| NIC Services, LLC | 25501 W Valley Pkwy Ste 300 | Olathe, KS 66061 | Call 660-631-0188 | |
| Nuvei US LLC | Mazooma, Inc. | 3225 McLeod Drive, Suite 100 | Las Vegas, NV 89121 | Call 702-871-8535 |
| NYDIG Execution LLC | 510 Madison Avenue 21st Floor | New York, NY 10022 | Call 877-869-9041 | |
| NYDIG Trust Company LLC | 510 Madison Avenue 21st Floor | New York, NY 10022 | Call 212-433-4400 | |
| OKX Inc. | 150 Spear Street Suite 1700 | San Francisco, CA 94105 | Call 415-991-2033 | |
| Omnex Group, Inc. | 580 Sylvan Avenue Suite LL-A | Englewood Cliffs, NJ 07632 | Call 866-614-1670 | |
| Pangea USA, LLC | 1 N State St Suite 1350 | Chicago, IL 60602 | Call 312-600-9032 | |
| Payment Progress LLC | 12 Broad Street Suite 403 | Red Bank, NJ 07701 | Call 908-280-5190 | |
| Payoneer Inc. | 150 West 30th Street Suite 500 | New York, NY 10001 | Call 646-461-9151 | |
| PayPal, Inc. | Venmo | 2211 N. First Street | San Jose, CA 95131 | Call 888-221-1161 |
| Paysend US LLC | 1751 River Run, WestBend Suite 200 | Fort Worth, TX 76107 | Call 833-300-1422 | |
| PINGPONG GLOBAL SOLUTIONS INC | 1510 Fashion Island Blvd. Suite 250 | San Mateo, CA 94404 | Call 415-404-6568 | |
| PNB Remittance Centers, Inc. | 225 W. Broadway | Glendale, CA 91204 | Call 213-401-1008 | |
| Provenance Technologies, Inc. | 50 Francisco Street Suite 1107 | San Franscisco, CA 94133 | Call 415-796-6281 | |
| RAM Payment, LLC | Reliant Payment | 412 N Cedar Bluff, Suite 400 | Knoxville, TN 37923 | Call 949-859-1450 |
| Ramad Pay Inc. | 2429 E. FRANKLIN AVE | MINNEAPOLIS, MN 55406 | Call 612-338-2116 | |
| Ramp Payments Corporation | 71 5th Avenue 6th Floor | New York, NY 10003 | Call 929-456-2986 | |
| Real Time Financial Services LLC | 100 SE 2nd Street STE 2000 | Miami, FL 33131 | Call 702-771-0447 | |
| RealNet Payments LLC | 4900 W Brown Deer Road | Milwaukee, WI 53223 | Call 904-438-6095 | |
| Remitly, Inc. | 1111 3rd Ave. | Seattle, WA 98101 | Call 206-535-6152 | |
| Rippling Payments, Inc. | 55 Second Street Suite 1500 | San Francisco, CA 94105 | Call 310-699-0229 | |
| River Financial Inc. | 80 E Rich St. | Columbus, OH 43215 | Call (888) 801-2586 | |
| Robinhood Money, LLC | 85 Willow Rd | Menlo Park, CA 94025 | Call 650-530-0330 | |
| SafariPay Corp. | PaySii | 2626 E. 82nd St. Suite 101 | Bloomington, MN 55425 | Call 651-256-7150 |
| Servicio UniTeller, Inc. | 218 Route 17 North 4th Floor | Rochelle Park, NJ 07662 | Call 201-345-2046 | |
| Shopify Financial Services Inc. | 85 10th Ave Suite 800 | New York, NY 10011 | Call 613-241-2828 | |
| Skrill USA, Inc. | 2 S Biscayne Blvd. suite 2630 | Miami, FL 33131 | Call 786-753-7275 | |
| Spectrum Global Payment Solutions, Inc. | 16825 Northchase Drive, Suite 1525 | Houston, TX 77060 | Call 281-765-1525 | |
| StoneX Payment Services Ltd. | 333 SE 2nd Ave Suite 2100 | Miami, FL 33131 | Call 833-995-2105 | |
| Stripe Payments Company | 354 Oyster Point Boulevard | South San Francisco, CA 94080 | Call 888-926-2289 | |
| Swivel Transactions, LLC | 9311 SAN PEDRO AVENUE STE 600 | SAN ANTONIO, TX 78216-4459 | Call 210-321-7285 | |
| SYSTEM PAY SERVICES (US), Inc. | 101 West Broadway Suite 1975 | San Diego, CA 92101 | Call 888-315-0331 | |
| TabaPay Payment Services LLC | 605 Ellis Street Suite 110 | Mountain View, CA 94043 | Call 415-980-8222 | |
| TapTap Send Payments Co. | 27 E 28th St 28-07 Jackson Avenue | New York,, NY 10016 | Call 678-618-6290 | |
| Tipalti, Inc. | 1051 E. Hillsdale Suite 600 | Foster City, CA 94404 | Call 650-319-8593 | |
| Transfermate, Inc. | 333 N. Michigan Ave., Suite 915 | Chicago, IL 60601 | Call 312-781-2708 | |
| TROLLEY US INC | 78 SW 7TH ST SUITE 800 | MIAMI, FL 33130 | Call 855-672-9688 | |
| Uphold HQ Inc. | 90 New Montgomery Street | San Francisco, CA 94105 | Call 888-420-5801 | |
| Upwork Payments Inc. | 475 Brannan Street Suite 430 | San Francisco, CA 94107 | Call (650) 316-7500 | |
| USForex Inc. | 49 Stevenson St., 13th Floor Suite 1400 | San Francisco, CA 94105 | Call 888-288-7354 | |
| VIAMERICAS CORPORATION | 7910 Woodmont Avenue | Bethesda, MD 20814 | Call 301-215-9294x107 | |
| Visa Global Services Inc. | 900 Metro Center Blvd. | Foster City, CA 94404 | Call 650-484-9570 | |
| Webull Pay LLC | 44 Wall Street 2nd Floor | New York, NY 10005 | Call 917-725-2418 | |
| Western Union Financial Services, Inc. | 7001 E BELLEVIEW AVE | DENVER, CO 80237 | Call 866-959-9898 | |
| Western Union International Services, LLC | 7001 E Belleview Avenue | Denver, CO 80237 | Call 866-959-9898 | |
| Wise US Inc. | 30 West 26th Street, 6th floor | New York, NY 10010 | Call 203-885-7873 | |
| Wizz Cross Border USA Inc. | Klinnk, money2anywhere, Moneydart Global Services Inc., remit2india, Xpress Money | 33 Wood Avenue South | Iselin, NJ 08830 | Call 732-582-6416x107 |
| WorldRemit Corp. | Sendwave, Zepz | 600 17th Street | Denver, CO 80202 | Call 855-383-7579 |
| X Payments LLC | fka Twitter Payments LLC | 1355 Market Street, Suite 900 | San Francisco, CA 94103 | Call 415-426-4557 |
| Zap Solutions, Inc. | 200 North LaSalle Street | Chicago, IL 60601 | Call 571-318-9215 | |
| Zero Hash LLC | 327 N Aberdeen St | Chicago, IL 60607-1202 | Call 855-744-7333 |