Money Transmitter

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This license does not cover virtual currency transactions.

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Name Address City State Zip Phone
Name Address City State Zip Phone
Airbnb Payments, Inc. 650 7th Street Fourth Floor San Francisco, CA 94103 415-728-0105
Alipay US, Inc. 400 S. El Camino Real 4th Floor San Mateo, CA 94402 480-235-8814
Amazon Payments, Inc. 410 Terry Ave N Seattle, WA 98109 866-216-1075
American Express Prepaid Card Management Corporation 200 Vesey Street, Mail Code 01-49-11 New York, NY 10285 201-875-8506
American Express Travel Related Services Company, Inc. 200 Vesey Street, Mail Code 01-49-11 New York, NY 10285 201-875-8506
American Financial Integrity Inc. One South Wacker Drive Chicago, IL 60606 312-491-7300
Apple Payments Inc. 10101 N. De Anza Blvd. MS42-3API Cupertino, CA 95014-2264 408-839-8288
Bannockburn Global Forex, LLC 312 Walnut St Suite 3580 Cincinnati, OH 45202 513-386-7400
BBVA Transfer Services, Inc. 16825 Northchase Drive, Suite 1525 Houston, TX 77060 281-765-1525
Blackhawk Network California, Inc. 6220 Stoneridge Mall Road Pleasanton, CA 94588 925-226-9990
Cambridge Mercantile Corp. (U.S.A.) 1350 Broadway Suite 810 New York, NY 10018 212-594-2200
CheckFreePay Corporation 2900 Westside Parkway Alpharetta, GA 30004 203-679-4460
Chime Inc. 1013 Centre Rd Suite 403-B Wilmington, DE 19805 888-220-9286
Comdata TN, Inc. 5301 Maryland Way Brentwood, TN 37027 615-370-7138
Conotoxia, Inc. 401 N. Michigan Avenue Suite 1810 Chicago, IL 60611 312-579-0680
Continental Exchange Solutions, Inc. 7001 Village Drive, Suite 200 Buena Park, CA 90621 562-345-2100
Custom House USA, LLC 7001 E Belleview Avenue Denver, CO 80237 720-332-1480
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
Envios de Valores La Nacional Corp. 7901 Southpark Plaza, Suite 216 Littleton, CO 80120 917-529-0700
Facebook Payments Inc. 1601 Willow Road Menlo Park, CA 94025 (650) 690-3038
Finxera, Inc. 55 South Market Street Suite 1220 San Jose, CA 95113 650-294-4450
First Global Money Inc. 5733 Rickenbacker Road Commerce, CA 90040 800-899-4350
Girosol Corp. 16666 NE 19 Avenue Suite 102 North Miami Beach, FL 33162 800-447-6765
Google Payment Corp. 1600 Amphitheatre Parkway Mountain View, CA 94043 855-454-2057
GSC Enterprises, Inc. 1301 Main Street Sulphur Springs, TX 75482 903-885-1283x3308
HSI USA Inc. 11401 Century Oaks Terrace Suite 400 Austin, TX 78758 855-449-3737, ext. 535
IDT Payment Services, Inc. 520 Broad Street Newark, NJ 07102 973-438-1000
Incomm Financial Services, Inc. 1200 Brookstone Centre Parkway Suite 220 Columbus, GA 31904 678-921-5342
Integrated Payment Systems Inc. 5565 Glenridge Connector NE Suite 1100 Atlanta, GA 30342 4048902760
Intercambio Express, Inc. 426 N. Main St. Elkhart, IN 46516 574-343-5200
Intermex Wire Transfer, LLC 9480 S Dixie Hwy Miami, FL 33156 305-671-8000x1423
Intuit Payments Inc. 2700 Coast Avenue Mountain View, CA 94043 877-559-7866
Klarna Inc. 629 N. High Street, Suite 300 Columbus, OH 43215-2363 614-256-2538
Kwik Dollar LLC 5851 San Felipe St. Suite 400 Houston, TX 77057 888-993-4639
LUCKY MONEY, INC. 1028 MISSION STREET SAN FRANCISCO, CA 94103 415-864-8367
Maxitransfers Corporation 222 W Las Colinas Blvd Suite 2000 N Tower Irving, TX 75039 469-249-1898
Mercari, Inc. 1530 Page Mill Rd, Suite 100 4th Floor Palo Alto, CA 94304-1140 800-280-4904
Metavante Payment Services, LLC 4900 W Brown Deer Road Milwaukee, WI 53223 904-438-6095
Microsoft Payments, Inc. One Microsoft Way Redmond, WA 98052 425-538-0988
Moneydart Global Services Inc. 1000 Woodbridge Center Drive Woodbridge, NJ 07095 732-582-6416x107
MoneyGram Payment Systems, Inc. 1550 Utica Avenue South Minneapolis, MN 55416 952-591-3000
MSB USA Inc 5555 Glenridge Connector #200 Atlanta, GA 30342 404-988-1002
NetSpend Corporation 701 Brazos Street, Suite 1200 Austin, TX 78701 512-874-7712
Noventis, Inc. 5120 Woodway Drive Suite 6001 Houston, TX 77056 713-600-2200
Pangea USA, LLC 400 N. State St., Fl 3 Chicago, IL 60654 866-858-9928
PayNearMe MT, Inc. 292 Gibraltar Dr. Suite 104 Sunnyvale, CA 94089 888-553-9196
Payoneer Inc. 150 West 30th Street Suite 500 New York, NY 10001 646-588-2783
PayPal, Inc. 2211 N. First Street San Jose, CA 95131 408-967-7400
PNB Remittance Centers, Inc. 316 W. 2ND STREET, 7TH FLOOR LOS ANGELES, CA 90012 213-401-1008
Pronto Money Transfer Inc. 111 N Sepulveda Blvd # 340 Manhattan Beach, CA 90266 310-698-0164
Rakuten Card USA, Inc. 800 Concar Drive Suite 300 San Mateo, CA 94402 650-532-1432
Remitly, Inc. 1111 3rd Ave. Seattle, WA 98101 206-535-6152
Servicio UniTeller, Inc. 218 Route 17 North 4th Floor Rochelle Park, NJ 07662 201-345-2046
SGS CORPORATION 13190 Telfair Ave Sylmar, CA 91342 818-493-5101
Sigue Corporation 13190 Telfair Ave Sylmar, CA 91342 818-493-5101
Speedy Check Cashers Inc 425 Huehl Road Building 3 Northbrook, IL 60062 847-509-6610
Square, Inc. 1455 Market Street Suite 600 San Francisco, CA 94103 888-727-0227
Tempus, Inc. 1201 New York Avenue, NW Suite 300 Washington, DC 20005 800-834-2497
Trans-Fast Remittance LLC 2805 West Busch Boulevard 4th Floor Tampa, FL 33618 212-382-2828x1329
Transfermate, Inc. 333 N. Michigan Ave., Suite 915 Chicago, IL 60601 312-781-2708
TransferWise Inc. 19 W 24th Street New York, NY 10010 203-885-7873
Travelex Currency Services Inc. 355 Lexington Ave 3rd Floor New York, NY 10017 212-701-0484
USForex Inc. 49 Stevenson St., 13th Floor Suite 1400 San Francisco, CA 94105 415-364-6608
VIAMERICAS CORPORATION 7910 Woodmont Avenue Bethesda, MD 20814 301-215-9294x107
Western Union Business Solutions (USA), LLC 1152 15th Street NW 7th Floor Washington, DC 20005 202-408-1200
Western Union Financial Services, Inc. 7001 E BELLEVIEW AVE Mailstop: DTC 3 DENVER, CO 80237 866-959-9898
WorldRemit Corp. 600 17th Street Denver, CO 80202 720-457-9864