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Money Transmitters

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Company Name DBA Name Branch Name Lic # Br # Address 1 Address 2 City ST Zip Code Phone Start Date Expiration Date
Adir Money Transfer Corp. Curacao Financial 0909773 7815 W. Thomas Rd. Phoenix AZ 85033 (623) 848-0040 Started:03/25/2008 Expires:10/31/2017
ADP Payroll Services, Inc. 0910727 400 W. Covina Blvd San Dimas CA 91773 (909) 592-6411 Started:06/03/2009 Expires:10/31/2017
Adyen, Inc. 0930821 274 Brannan Street San Francisco CA 94107 (415) 957-1000 Started:01/26/2016 Expires:10/31/2017
Airbnb Payments, Inc. 0934013 999 Brannan Street San Francisco CA 94103 (415) 510-2705 Started:07/18/2016 Expires:10/31/2017
Amazon Payments, Inc. 0907951 410 Terry Ave N Seattle WA 98109 (866) 216-1075 Started:03/31/2006 Expires:10/31/2017
America Transfers, Inc. 0904474 Silvia P. Miranda, Presidenet 3983 North Belt Line Road Irving TX 75038 (480) 649-5092 Started:10/22/2001 Expires:10/31/2017
America Transfers, Inc. AMERICA TRANSFERS, INC. 0904474 0104192 610 E BROADWAY RD., SUITE 2 MESA AZ 85204 (480) 898-1461 Started:02/26/2002 Expires:10/31/2017
America Transfers, Inc. AMERICA TRANSFERS, INC. 0904474 0104194 5433 S CENTRAL AVE PHOENIX AZ 85040 (602) 276-7799 Started:02/26/2002 Expires:10/31/2017
America Transfers, Inc. AMERICA TRANSFERS, INC. 0904474 0104197 3633-5 WEST CAMELBACK RD STE 5 PHOENIX AZ 85019 (602) 249-2233 Started:02/26/2002 Expires:10/31/2017
American Express Prepaid Card Management Corporation 0915843 20022 N 31ST AVE Phoenix AZ 85027 (212) 640-1153 Started:03/25/2011
American Express Travel Related Services Company, Inc. 0010635 20002 N. 19th Avenue Bldg, A Phoenix AZ 85027 (623) 516-5580 Started:03/02/1992 Expires:10/31/2017
American Financial Integrity, Inc. 0905507 One South Wacker Drive, 36th Floor Chicago IL 60606 (312) 491-7300 Started:05/05/2003 Expires:10/31/2017
Anh Minh Money Transfer, Inc. 0903696 9211 Bolsa Ave, Suite 104 Westminster CA 92683 (714) 893-4348 Started:09/14/2000 Expires:10/31/2017
AscendantFX Capital USA, Inc. AscendantFX 0926259 3478 Buskirk Avenue Suite 1000 Pleasant Hill CA 94523 (201) 633-4667 Started:05/08/2014 Expires:10/31/2017
ASSOCIATED FOREIGN EXCHANGE (AFEX), INC. AFEX 0923654 21045 Califa Street Woodland Hills CA 91367 (818) 386-2702 Started:06/05/2013 Expires:10/31/2017
AvidXchange, Inc. 0938713 1210 AvidXchange Lane Charlotte NC 28206 (970) 903-0690 Started:12/14/2016 Expires:10/31/2017
Bannockburn Global Forex, LLC 0936227 312 Walnut Street, #3580 Cincinnati OH 45202 (513) 386-7400 Started:09/23/2016 Expires:10/31/2017
Barri Money Services, LLC 0937887 9800 Centre Parkway, Suite 700 Houston TX 77036 (713) 219-5710 Started:01/20/2017 Expires:10/31/2017
BBVA Transfer Services, Inc. 0910728 16825 Northchase Drive, Ste 1525 Houston TX 77060 (281) 765-1525 Started:07/14/2009 Expires:10/31/2017
Bill.Com, Inc. 0927433 1810 Embarcadero Road Palo Alto CA 94303 (650) 621-7700 Started:02/09/2015 Expires:10/31/2017
BillMo LLC 0936959 765 Straits Turnpike Middlebury CT 06762 (888) 870-3912 Started:10/04/2016 Expires:10/31/2017
bitFlyer USA, Inc. 0940025 717 Market St. Suite 100 San Francisco CA 94103 (888) 676-2035 Started:02/17/2017 Expires:10/31/2017
Blackhawk Network California, Inc. 0914710 6220 Stoneridge Mall Road Pleasanton CA 94588 (925) 226-9990 Started:09/21/2010 Expires:10/31/2017
Cambridge Mercantile Corp. (U.S.A.) Global Exchange Payment Solutions, Cambridge Global Payments 0910503 1359 Broadway, Suite 801 New York NY 10018 (416) 646-6401 Started:01/07/2009 Expires:10/31/2017
CheckFreePay Corporation 0905145 15 Sterling Drive P.O. Box 5044 Wallingford CT 06492-7544 (203) 679-4400 Started:01/17/2003 Expires:10/31/2017
Chime Inc. Wave Transfer 0930109 239 E. 5th Street, Apt 4-B New York NY 10003 (703) 489-1403 Started:05/31/2016 Expires:10/31/2017
Circle Internet Financial, Inc. 0927830 99 High Street Suite 1701 Boston MA 02210 (857) 263-3784 Started:11/13/2014 Expires:10/31/2017
Coinbase, Inc. 0928767 548 Market Street, #23008 San Francisco CA 94104 (415) 952-6461 Started:04/01/2015 Expires:10/31/2017
CoinX, Inc. 0925549 125 North Park Street Fairmount GA 30139 (404) 915-3870 Started:01/27/2014 Expires:10/31/2017
COMDATA TN, INC. 0924015 5301 Maryland Way Brentwood TN 37027 (615) 370-7138 Started:06/25/2013 Expires:10/31/2017
Commonwealth Foreign Exchange, Inc. 0930108 56 Pine Street, Ste 600 Providence RI 02903 (401) 274-9009 Started:01/29/2016 Expires:10/31/2017
Conotoxia, Inc. 0940262 401 N. Michigan Ave., Suite 1248 Chicago IL 60611 (312) 840-8556 Started:02/13/2017 Expires:10/31/2017
Continental Exchange Solutions, Inc. #1 RIA Financial Services 0018291 1408 E. Broadway Road Mesa AZ 85204 (480) 969-1190 Started:09/25/1996 Expires:10/31/2017
Continental Exchange Solutions, Inc. #1 RIA Financial Services Continental Exchange Solutions, Inc. #1 0018291 0116846 5127 W. Indian School Rd. Phoenix AZ 85031 (623) 848-1130 Started:05/04/2011 Expires:10/31/2017
Continental Exchange Solutions, Inc. #1 Continental Exchange Solutions, Inc. #1 0018291 0116847 7502 W. Thonas Rd. Phoenix AZ 85033 (623) 845-6118 Started:05/04/2011 Expires:10/31/2017
Continental Exchange Solutions, Inc. #1 RIA Financial Services Continental Exchange Solutions, Inc. #1 0018291 0116848 3015 E Thomas Rd Ste 15 Phoenix AZ 85016 (602) 955-5544 Started:05/04/2011 Expires:10/31/2017
Continental Exchange Solutions, Inc. #1 RIA Financial Services Continental Exchange Solutions, Inc. #1 0018291 0118082 3372 South 6th Street Tucson AZ 85713 (562) 345-2100 Started:11/07/2012 Expires:10/31/2017
Continental Exchange Solutions, Inc. #1 RIA Financial Services Continental Exchange Solutions, Inc.#1 0018291 0122211 1251 E. Southern Ave Mesa AZ 85204 (562) 345-2100 Started:02/15/2017 Expires:10/31/2017
Continental Exchange Solutions, Inc. #2 AFEX Money Express, HiFX 0907953 7001 Village Drive, Suite 200 Buena Park CA 90621 (562) 345-2100 Started:03/28/2006 Expires:10/31/2017
Continental Exchange Solutions, Inc. #2 AFEX Money Express, HiFX 0907953 7001 Village Drive, Suite 200 Buena Park CA 90621 (562) 345-2100 Started:03/28/2006 Expires:10/31/2017
Creative Solutions Software Corp. myPay Solutions 0934115 6300 Interfirst Ann Arbor MI 48108 (734) 757-2750 Started:06/27/2016 Expires:10/31/2017
Custom House USA LLC WESTERN UNION BUSINESS SOLUTIONS 0901781 12500 East Belford Avenue Englewood CO 80112 (720) 332-1480 Started:10/22/1997 Expires:10/31/2017
Dar al Tawakul General Trading, Inc. 0908667 2200 E. Franklin Avenue, Ste 204 Minneapolis MN 55404 (612) 339-0344 Started:10/24/2006 Expires:10/31/2017
Dartmouth LLC (FN) www.safedinar.com 0934017 198 Tremont Street, Ste 444 Boston MA 02116 (617) 437-1460 Started:07/18/2016 Expires:10/31/2017
Dartmouth LLC (FN) www.safedinar.com 0934017 198 Tremont Street, Ste 444 Boston MA 02116 (617) 437-1460 Started:07/18/2016 Expires:10/31/2017
Dolex Dollar Express, Inc. 0902964 700 Highlander Blvd, Ste 450 Arlington TX 76015 (817) 548-4700 Started:07/22/1999 Expires:10/31/2017
Dolex Dollar Express, Inc. DolEx Dollar Express, Inc 0902964 0102198 3261 E MCDOWELL ROAD PHOENIX AZ 85008 (602) 685-1436 Started:11/01/1999 Expires:10/31/2017
Dolex Dollar Express, Inc. DolEx Dollar Express, Inc 0902964 0102199 330 S GILBERT ROAD #5 MESA AZ 85204 (480) 668-9013 Started:11/01/1999 Expires:10/31/2017
Dolex Dollar Express, Inc. DolEx Dollar Express, Inc 0902964 0102203 3601 W CAMELBACK ROAD PHOENIX AZ 85019 (602) 246-0886 Started:11/01/1999 Expires:10/31/2017
Dolex Dollar Express, Inc. DolEx Dollar Express, Inc 0902964 0102327 2422 N 16TH STREET PHOENIX AZ 85006 (602) 322-1490 Started:02/02/2000 Expires:10/31/2017
Dolex Dollar Express, Inc. DolEx Dollar Express, Inc 0902964 0102694 6240 N 43RD AVENUE GRENDALE AZ 85301 (623) 847-0203 Started:06/07/2000 Expires:10/31/2017
Dolex Dollar Express, Inc. DolEx Dollar Express, Inc 0902964 0102695 1060 N ARIZONA AVE, SUITE 91 CHANDLER AZ 85225 (480) 855-6744 Started:06/07/2000 Expires:10/31/2017
Dolex Dollar Express, Inc. DolEx Dollar Express, Inc 0902964 0102700 12329 NW Grand Ave, Suite B El Mirage AZ 85335 (623) 974-6646 Started:06/07/2000 Expires:10/31/2017
Dolex Dollar Express, Inc. DolEx Dollar Express, Inc 0902964 0103532 6020 North 59th Ave Suite #B Glendale AZ 85301 (623) 930-0688 Started:05/18/2001 Expires:10/31/2017
Dolex Dollar Express, Inc. DolEx Dollar Express, Inc 0902964 0103534 7333 W. INDIAN SCHOOL ROAD PHOENIX AZ 85033 (623) 849-9774 Started:05/18/2001 Expires:10/31/2017
Dolex Dollar Express, Inc. DolEx Dollar Express, Inc 0902964 0103914 3620 E THOMAS ROAD, SUITE 104 PHOENIX AZ 85018 (602) 778-5290 Started:11/13/2001 Expires:10/31/2017
Dolex Dollar Express, Inc. DolEx Dollar Express, Inc 0902964 0103918 753 S. ALMA SCHOOL ROAD, SUITE 8 MESA AZ 85210 (480) 615-1048 Started:11/13/2001 Expires:10/31/2017
Dolex Dollar Express, Inc. DolEx Dollar Express, Inc 0902964 0104788 535 EAST SOUTHERN AVENUE, SUITE 5 MESA AZ 85204 (480) 833-0611 Started:08/06/2002 Expires:10/31/2017
Dolex Dollar Express, Inc. DolEx Dollar Express, Inc 0902964 0104789 2747 WEST SOUTHERN AVENUE, SUITE 1 TEMPE AZ 85282 (602) 426-0823 Started:08/06/2002 Expires:10/31/2017
Dolex Dollar Express, Inc. DolEx Dollar Express, Inc 0902964 0104794 5030 W. MCDOWELL ROAD, SUITE 25 PHOENIX AZ 85035 (602) 442-1644 Started:08/06/2002 Expires:10/31/2017
Dolex Dollar Express, Inc. DolEx Dollar Express, Inc 0902964 0105674 147 North 27th Avenue, Suite C Phoenix AZ 85009 (602) 278-4669 Started:05/13/2003 Expires:10/31/2017
Dolex Dollar Express, Inc. DolEx Dollar Express, Inc 0902964 0105675 3202 E. Greenway Pkwy, Suite 1293 Phoenix AZ 85032 (602) 923-6348 Started:05/13/2003 Expires:10/31/2017
Dolex Dollar Express, Inc. DolEx Dollar Express, Inc 0902964 0107321 4107 S. 6th Avenue Tucson AZ 85714 (520) 806-0153 Started:05/25/2004 Expires:10/31/2017
Dolex Dollar Express, Inc. DolEx Dollar Express, Inc 0902964 0112570 6348 S. Nogales Hwy Tucson AZ 85706 (520) 807-9713 Started:11/28/2006 Expires:10/31/2017
Dolex Dollar Express, Inc. DolEx Dollar Express, Inc 0902964 0112572 4221 E. 22nd Street, Suite #155 Tucson AZ 85711 (520) 795-2456 Started:11/28/2006 Expires:10/31/2017
Dolex Dollar Express, Inc. Dolex Dollar Express, Inc 0902964 0115163 4434 W. Thomas Road, Suite 14 Phoenix AZ 85031 (602) 233-2413 Started:02/11/2009 Expires:10/31/2017
Dolex Dollar Express, Inc. Dolex Dollar Express, Inc 0902964 0115372 4151 N. 83rd Avenue Phoenix AZ 85033 (623) 846-4147 Started:06/01/2009 Expires:10/31/2017
Dolex Dollar Express, Inc. Dolex Dollar Express, Inc 0902964 0116053 5044 S. Central Avenue Phoenix AZ 85040 (602) 276-6795 Started:02/18/2010 Expires:10/31/2017
Dolex Dollar Express, Inc. Dolex Dollar Express, Inc 0902964 0116054 509 W. Hatcher Road Phoenix AZ 85021 (602) 943-1643 Started:02/18/2010 Expires:10/31/2017
Dolex Dollar Express, Inc. Dolex Dollar Express, Inc 0902964 0117333 2929 N. 75th Avenue Phoenix AZ 85033 (623) 247-1640 Started:11/22/2011 Expires:10/31/2017
Dolex Dollar Express, Inc. Dolex Dollar Express, Inc 0902964 0118108 734 E. Broadway Road, Suite E Mesa AZ 85204 (480) 834-0347 Started:11/21/2012 Expires:10/31/2017
Dolex Dollar Express, Inc. Dolex Dollar Express, Inc 0902964 0118303 629 E. Chandler Blvd Chandler AZ 85225 (480) 857-2096 Started:02/19/2013 Expires:10/31/2017
Dolex Dollar Express, Inc. Dolex Dollar Express, Inc 0902964 0118628 6522 W. Glendale Avenue Glendale AZ 85301 (480) 786-8007 Started:05/30/2013 Expires:10/31/2017
Dolex Dollar Express, Inc. Dolex Dollar Express, Inc 0902964 0118995 3632 W. McDowell Road Phoenix AZ 85009 (602) 754-1064 Started:02/11/2014 Expires:10/31/2017
Dolex Dollar Express, Inc. Dolex Dollar Express, Inc 0902964 0119682 2837 N. 24th Street Phoenix AZ 85008 (602) 754-1064 Started:10/21/2014 Expires:10/31/2017
Dolex Dollar Express, Inc. Dolex Dollar Express, Inc. 0902964 0119862 2306 W. Bethany Home Road Phoenix AZ 85015 (602) 841-1740 Started:10/27/2014 Expires:10/31/2017
Dolex Dollar Express, Inc. Dolex Dollar Express, Inc. 0902964 0119863 1825 W. Indian School Road Phoenix AZ 85015 (602) 265-6406 Started:10/27/2014 Expires:10/31/2017
Dolex Dollar Express, Inc. Dolex Dollar Express, Inc. 0902964 0119864 1319 E. Van Buren Street Phoenix AZ 85006 (602) 253-4919 Started:10/27/2014 Expires:10/31/2017
Dolex Dollar Express, Inc. Dolex Dollar Express, Inc. 0902964 0121723 10430 N. 19th Avenue Phoenix AZ 85021 (602) 943-0944 Started:09/29/2016 Expires:10/31/2017
Dolex Dollar Express, Inc. Dolex Dollar Express, Inc. 0902964 0122643 8050 N. 27th Ave Phoenix AZ 85051 (480) 407-1627 Started:05/16/2017 Expires:10/31/2017
Dolex Dollar Express, Inc. Dolex Dollar Express, Inc. 0902964 0122644 933 N. 16th St Phoenix AZ 85006 (480) 407-1626 Started:05/16/2017 Expires:10/31/2017
Doxo, Inc. 0939067 2025 First Avenue, Suite 270 Seattle WA 98121 (206) 319-0097 Started:01/20/2017 Expires:10/31/2017
Enramex, Inc. 0904857 Evelyn Cortez, Compliance Officer 4601 Wadsworth Blvd. Wheat Ridge CO 80033 (303) 291-6000 Started:06/13/2002 Expires:10/31/2017
Everi Payments Inc. 0911122 7250 S. Tenaya Way, Suite 100 Las Vegas NV 89113 (702) 855-3000 Started:04/22/2010 Expires:10/31/2017
FACEBOOK PAYMENTS INC. 0920250 1601 Willow Road Menlo Park CA 94205 (650) 690-3038 Started:08/08/2012 Expires:10/31/2017
Ferment Labs, Inc. 0942014 1949 McAllister St. San Francisco CA 94115 (612) 414-5809 Started:04/19/2017 Expires:10/31/2017
Finxera, Inc. 0929910 55 South Market Steet Ste 1220 San Mateo CA 95113 (650) 294-4450 Started:06/03/2015 Expires:10/31/2017
FIRMA FOREIGN EXCHANGE CORPORATION (U.S.) LTD. 0920528 1760 Market Street, Suite 802 Philadelphia PA 19103 (267) 592-4770 Started:08/06/2012 Expires:10/31/2017
First Global Money Inc. Happy Transfer 0905346 5733 Rickenbacker Road Commerce CA 90040 (323) 981-3800 Started:03/11/2003 Expires:10/31/2017
First Global Money Inc. Happy Transfer 0905346 5733 Rickenbacker Road Commerce CA 90040 (323) 981-3800 Started:03/11/2003 Expires:10/31/2017
FNC Insurance Agency, Inc. 0927430 14700 Citicorp Drive Hagerstown MD 21742 (800) 955-6060 Started:12/28/2015 Expires:10/31/2017
GAMDIRECT, L.L.C. 0923434 17914 33rd Place West Lynnwood WA 98037 (206) 335-8800 Started:06/11/2013 Expires:10/31/2017
Google Payment Corp. #2 Google Wallet; Android Pay 0920367 Alex Ketter, Comp Reporting Manager 1600 Amphitheatre Parkway Mountain View CA 94043 (855) 454-2057 Started:08/06/2012 Expires:10/31/2017
GPS Capital Markets, Inc. 0925935 10813 S. River Front Pkwy, Ste 400 South Jordan UT 84095 (801) 984-1080 Started:04/28/2014 Expires:10/31/2017
Green Dot Corporation 0906965 3465 East Foothill Blvd. Pasadena CA 91107 (626) 765-2248 Started:04/22/2005 Expires:10/31/2017
GroupEx Financial Corporation FIX Foreign Exchange,Sigue Money Transfer,King Express,Reyme$a 0904507 13190 Telfair Ave Sylmar CA 91342 (714) 690-8300 Started:11/29/2001 Expires:10/31/2017
Hong Lan Services Inc. Hong Lan Chuyen Tien, Hong Lan Money Transfer 0910073 9113 Bolsa Avenue, Ste 122 Westminster CA 92683 (714) 891-8939 Started:08/26/2008 Expires:10/31/2017
HSI USA Inc. 0935018 575 Market Street, Suite 3650 San Francisco CA 94105 (855) 449-3737 Started:03/29/2016 Expires:10/31/2017
IDT PAYMENT SERVICES, INC. 0922217 520 Broad Street Newark NJ 07102 (973) 438-1000 Started:03/11/2013 Expires:10/31/2017
InComm Financial Services, Inc. 0906926 1200 Brookstone Centre Pkwy, Ste 220 Columbus GA 31904 (678) 921-5342 Started:03/08/2005 Expires:10/31/2017
Integrated Payment Systems Inc. 0014347 5565 Glenridge Connector NE, Suite 2000, 11th Floor Atlanta GA 30342 (404) 890-2000 Started:12/28/1993 Expires:10/31/2017
InterCambio Express, Inc. Rayo Transfers 0928234 426 N. Main Street Elkhart IN 46516 (574) 343-5200 Started:01/13/2015 Expires:10/31/2017
Intermex Wire Transfer, LLC 0941073 9480 S. Dixie Hwy Miami FL 33156 (305) 671-8000 Started:03/09/2017 Expires:10/31/2017
Intuit Payments Inc. 0925961 2700 Coast Avenue Mountain View CA 94043 (650) 994-5434 Started:03/28/2014 Expires:10/31/2017
JHA Money Center, Inc. 0928923 1025 Central Expressway S Allen TX 75013 (469) 656-0671 Started:02/13/2015 Expires:10/31/2017
JPay, Inc. 0919470 10981 Marks Way Miramar FL 33025 (954) 862-6900 Started:02/14/2012 Expires:10/31/2017
Keefe Commissary Network, L.L.C. Access Corrections 0920349 10880 Lin Page Place St. Louis MO 63132 (314) 919-4100 Started:08/06/2012 Expires:10/31/2017
Keefe Commissary Network, L.L.C. Access Corrections Keefe Commissary Network, L.L.C. 0920349 0117660 State Route 77 Holbrook AZ 86025 (314) 919-4100 Started:08/06/2012 Expires:10/31/2017
Keefe Commissary Network, L.L.C. Access Corrections Keefe Commissary Network, L.L.C. 0920349 0118535 Graham County Correctional Facility 523 S. 10th Avenue Safford AZ 85546 (314) 919-4100 Started:05/06/2013 Expires:10/31/2017
Keefe Commissary Network, L.L.C. Access Corrections Keefe Commissary Network, L.L.C. 0920349 0117732 200 West Court Street Yuma AZ 85364 (314) 919-4100 Started:11/08/2013 Expires:10/31/2017
Keefe Commissary Network, L.L.C. Access Corrections Keefe Commissary Network, L.L.C. 0920349 0119243 % Arizona Department of Corrections 1601 W. Jefferson Phoenix AZ 85007 (314) 919-4100 Started:03/21/2014 Expires:10/31/2017
Keefe Commissary Network, L.L.C. Access Corrections Keefe Commissary Network, L.L.C. 0920349 0119668 Cochise County Jail 2030 N. Judd Drive Bisbee AZ 85007 (314) 919-4100 Started:09/23/2014 Expires:10/31/2017
Keefe Commissary Network, L.L.C. Access Corrections Keefe Commissary Network, L.L.C. 0920349 0122265 Santa Cruz County Jail 2170 North Congress Drive Nogales AZ 85621 (314) 919-4100 Started:02/24/2017 Expires:10/31/2017
Keefe Commissary Network, L.L.C. Access Corrections Keefe Commissary Network, L.L.C. 0920349 0122266 Apache County Jail 370 South Washington Street St. Johns AZ 85936 (314) 919-4100 Started:02/24/2017 Expires:10/31/2017
Klarna Inc. 0938664 629 N. High Street, Suite 300 Columbus OH 43215 (614) 966-0638 Started:12/28/2016 Expires:10/31/2017
Kwik Dollar LLC Dinex 0935822 5851 San Felipe Street, Ste 400 Houston TX 77057 (281) 657-8400 Started:08/12/2016 Expires:10/31/2017
Lipsky & Associates, Inc. Equity Plus 0942473 1400 Santa Fe Dr. Suite 200 Weatherford TX 76086 (817) 594-5000 Started:05/15/2017 Expires:10/31/2017
Lucky Money, Inc. 0908665 1028 Mission Street San Francisco CA 94103 (415) 864-8367 Started:10/10/2006 Expires:10/31/2017
Maxitransfers Corporation Maxi Money Services 0937276 222 Las Colinas Blvd W, Suite 2000 Irving TX 75039 (469) 249-1896 Started:10/14/2016 Expires:10/31/2017
Mercari, Inc. 0938042 720 Market Street, 4th Floor San Francisco CA 94102 (800) 280-4904 Started:11/28/2016 Expires:10/31/2017
Metavante Payment Services, LLC 0921372 4900 W. Brown Deer Road Milwaukee WI 53223 (608) 873-8719 Started:10/31/2012 Expires:10/31/2017
Microsoft Payments, Inc. 0929609 One Microsoft Way Redmond WA 98052 (425) 882-8080 Started:09/04/2015 Expires:10/31/2017
Moneydart Global Services Inc Xpress Money 0923667 1000 Woodbridge Center Drive Woodbridge NJ 07095 (732) 582-6416 Started:06/17/2013 Expires:10/31/2017
MoneyGram Payment Systems, Inc. 0019013 1550 Utica Avenue South, Ste 100 Minneapolis MN 55416-5312 (952) 591-3807 Started:04/23/1997 Expires:10/31/2017
MSB USA Inc. 0942826 5555 Glenridge Connector #200 Atlanta GA 30342 (404) 988-1002 Started:06/06/2017 Expires:10/31/2017
MTFX USA Inc. 0932085 Harborside Financial Center 2500 Plaza 5, 25th Floor Jersey City NJ 07311 (855) 663-6839 Started:12/29/2015 Expires:10/31/2017
netSpend Corporation 0919155 701 Brazos Street, Ste 1200 Austin TX 78701 (512) 531-8693 Started:01/11/2012 Expires:10/31/2017
North American Money Transfer Inc. Mustaqbal Express 0907819 5405-A Memorial Drive, Ste 104 Stone Mountain GA 30038 (404) 704-0273 Started:03/28/2006 Expires:10/31/2017
Noventis, Inc. PreCash, Inc. 0909184 5120 Woodway Drive, Ste 6001 Houston TX 77056 (713) 600-2200 Started:04/17/2007 Expires:10/31/2017
Official Payments Corporation 0911116 6060 Coventry Drive Elkhorn NE 68022 (402) 390-7600 Started:12/30/2009 Expires:10/31/2017
Olympic Financial Group, Inc. (FN) 0909102 325 Cedar Ave S Ste 7 Minneapolis MN 55454 (612) 481-4446 Started:06/08/2007 Expires:10/31/2017
Omnex Group, Inc. Giromex,Uno Money Transfer,Le Goi Tien Le,ShareMoney 0904767 580 Sylvan Avenue, Suite M-A Englewood Cliffs NJ 07632 (866) 614-1670 Started:04/10/2002 Expires:10/31/2017
Order Express, Inc. 0903583 6402 W. Glendale Avenue, Space #B Glendale AZ 85301 (623) 235-5208 Started:06/22/2000 Expires:10/31/2017
Order Express, Inc. Order Express, Inc. 0903583 0103554 2861 North 52ND AVE PHOENIX AZ 85301 (602) 278-2215 Started:05/21/2001 Expires:10/31/2017
Order Express, Inc. Order Express, Inc. 0903583 0110622 3555 W. Van Buran, Suite 107 Phoenix AZ 85009 (602) 272-0595 Started:02/03/2006 Expires:10/31/2017
Pangea USA, LLC Pangea Money Transfer 0930294 400 N. State Street, FL 3 Chicago IL 60654 (312) 600-9032 Started:08/13/2015 Expires:10/31/2017
PayNearMe MT, Inc. 0923111 292 Gibraltar Drive, Ste 104 Sunnyvale CA 94089 (650) 469-1301 Started:06/17/2013 Expires:10/31/2017
Payoneer Inc. 0930005 150 W. 30th Street, Suite 500 New York NY 10001 (800) 251-2521 Started:08/17/2015 Expires:10/31/2017
PayPal, Inc. 0904714 2211 North First Street San Jose CA 95131 (402) 517-4833 Started:06/06/2002 Expires:10/31/2017
PayQwick, LLC 0938579 23801 Calabasas Road, Ste 1017 Calabasas CA 91302 (818) 224-7776 Started:12/20/2016 Expires:10/31/2017
Placid NK Corporation Placid Express 0929067 400 Post Avenue, Ste 101 Westbury NY 11590 (718) 392-3500 Started:06/09/2015
PNB Remittance Centers, Inc. PNB Global Remit 0906423 316 W. 2nd Street, 7th Floor Los Angeles CA 90012 (213) 401-1008 Started:08/06/2004 Expires:10/31/2017
Rakuten Card USA, Inc. 0940391 800 Concar Drive San Mateo CA 94402 (650) 532-1432 Started:03/16/2017 Expires:10/31/2017
RealPage Payments Services LLC ResidentDirect 0929789 2201 Lakeside Boulevard Richardson TX 75082 (972) 820-3061 Started:06/29/2015 Expires:10/31/2017
Remitly, Inc. 0924258 1111 3rd Ave 21st Floor Seattle WA 98101 (206) 535-6152 Started:07/23/2013 Expires:10/31/2017
SEQR Payments, Inc. 0930488 1230 Peachtree Street NE, 19th Floor Atlanta GA 30309 (404) 942-2600 Started:11/24/2015 Expires:10/31/2017
Servicio Uniteller, Inc. 0903157 218 Route 17 North, Ste 402 Rochelle Park NJ 07662 (201) 345-2046 Started:09/27/1999 Expires:10/31/2017
Sigue Corporation Envios El Cid 0916853 13190 Telfair Ave Sylmar CA 91342 (818) 493-5101 Started:03/18/2011 Expires:10/31/2017
Skrill USA, Inc. 0912106 61 Broadway, Suite 1603 New York NY 10006 (212) 968-7250 Started:05/06/2010 Expires:10/31/2017
Smart Group AZ, LLC {The} SmartNote 0928152 9601 Amberglen Blvd. Building G, Suite 140 Austin TX 78729 (512) 402-9400 Started:12/19/2014 Expires:10/31/2017
Softgate Systems, Inc. Global Express Money Order 0907659 Harborside Plaza 5 185 Hudson Street, Suite 1710 Jersey City NJ 07302 (973) 830-1575 Started:02/27/2006 Expires:10/31/2017
Square, Inc. of California (FN) 0921062 1455 Market Street, Ste 600 San Francisco CA 94103 (415) 375-3176 Started:02/13/2013 Expires:10/31/2017
Stripe Payments Company 0930516 185 Berry Street Suite 550 San Francisco CA 94107 (415) 375-5004 Started:11/25/2015 Expires:10/31/2017
Tempus Corporate Foreign Exchange, Inc. (FN) 0909011 1201 New York Avenue, NW, Ste 300 Washington DC 20005 (202) 785-2482 Started:01/30/2007 Expires:10/31/2017
Tiger Commissary Services, Inc. 0939148 515 W. Washington Street Jonesboro AR 72401 (870) 932-1907 Started:01/25/2017 Expires:10/31/2017
Tilia Branch, Inc. (FN) 0936450 945 Battery Street San Francisco CA 94111-1305 (415) 547-7600 Started:09/29/2016 Expires:10/31/2017
TimesofMoney Private Limited TimesofMoney, Remit2India, Klinnk 0927051 4th Floor B-Wing, Reliable Tech Park Thane Belapur Road, Airoli Navi Mumbai India Mahara 400708 Started:08/27/2014 Expires:10/31/2017
Tipalti, Inc. Tipalti 0929507 1810 Gateway Drive Suite 260 San Mateo CA 94402 (650) 422-3393 Started:07/28/2015 Expires:10/31/2017
TouchPay Holdings, LLC GTL Financial Services 0922783 7801 Mesquite Bend Drive, Ste 101 Irving TX 75063 (972) 215-0133 Started:05/17/2013 Expires:10/31/2017
TouchPay Holdings, LLC GTL Financial Services TouchPay Holdings, LLC 0922783 0120752 2939 W. Durango Street Phoenix AZ 85009 (972) 893-1252 Started:01/07/2016 Expires:10/31/2017
TouchPay Holdings, LLC GTL Financial Services TouchPay Holdings, LLC 0922783 0120753 971 Jason Lopez Circle Florence AZ 85132 (972) 893-1252 Started:01/07/2016 Expires:10/31/2017
TouchPay Holdings, LLC GTL Financial Services TouchPay Holdings, LLC 0922783 0120754 501 S. Hwy 66 Kingman AZ 86401 (972) 893-1252 Started:01/07/2016 Expires:10/31/2017
TouchPay Holdings, LLC GTL Financial Services TouchPay Holdings, LLC 0922783 0120755 3250 West Buckeye Rd Phoenix AZ 85009 (972) 893-1252 Started:01/07/2016 Expires:10/31/2017
TouchPay Holdings, LLC GTL Financial Services TouchPay Holdings, LLC 0922783 0120756 201 South 4th Ave Phoenix AZ 85003 (972) 893-1252 Started:01/07/2016 Expires:10/31/2017
TouchPay Holdings, LLC GTL Financial Services TouchPay Holdings, LLC 0922783 0120757 3225 West Gibson Lane Phoenix AZ 85009 (972) 893-1252 Started:01/07/2016 Expires:10/31/2017
TouchPay Holdings, LLC GTL Financial Services TouchPay Holdings, LLC 0922783 0120758 3127 West Gibson Lane Phoenix AZ 85009 (972) 893-1252 Started:01/07/2016 Expires:10/31/2017
TouchPay Holdings, LLC GTL Financial Services TouchPay Holdings, LLC 0922783 0120760 1840 South Lewis Mesa AZ 85210 (972) 893-1252 Started:01/07/2016 Expires:10/31/2017
TouchPay Holdings, LLC GTL Financial Services TouchPay Holdings, LLC 0922783 0120761 406 N Avenue D San Luis AZ 85349 (972) 893-1252 Started:01/07/2016 Expires:10/31/2017
TouchPay Holdings, LLC GTL Financial Services TouchPay Holdings, LLC 0922783 0120762 2830 North Commonwealth D Camp Verde AZ 86322 (972) 893-1252 Started:01/07/2016 Expires:10/31/2017
TouchPay Holdings, LLC GTL Financial Services TouchPay Holdings, LLC 0922783 0120763 255 E Gurley St Yavapai AZ 86301 (972) 893-1252 Started:01/07/2016 Expires:10/31/2017
TouchPay Holdings, LLC TouchPay Holdings, LLC 0922783 0121152 1270 West Silver Lake Road Tucson AZ 85713 (972) 893-1252 Started:04/18/2016 Expires:10/31/2017
TouchPay Holdings, LLC TouchPay Holdings, LLC 0922783 0121153 1801 S. Mission Tucson AZ 85713 Started:04/18/2016 Expires:10/31/2017
TouchPay Holdings, LLC GTL Financial Services TouchPay Holdings, LLC 0922783 0122691 1455 S. Alvernon Way, Suite #265 Tucson AZ 85711 (972) 893-1252 Started:05/24/2017 Expires:10/31/2017
TouchPay Holdings, LLC GTL Financial Services TouchPay Holdings, LLC 0922783 0122692 11420 N. 19th Ave Phoenix AZ 85029 (972) 893-1252 Started:05/24/2017 Expires:10/31/2017
TouchPay Holdings, LLC GTL Financial Services TouchPay Holdings, LLC 0922783 0122693 125 E. Elliot Rd Chandler AZ 85225 (972) 893-1252 Started:05/24/2017 Expires:10/31/2017
TouchPay Holdings, LLC GTL Financial Services TouchPay Holdings, LLC 0922783 0122694 3443 N. Central Ave Phoenix AZ 85012 (972) 893-1252 Started:05/24/2017 Expires:10/31/2017
TouchPay Holdings, LLC GTL Financial Services TouchPay Holdings, LLC 0922783 0122695 515 N. 51st Ave., Suite #120 Phoenix AZ 85043 (972) 893-1252 Started:05/24/2017 Expires:10/31/2017
TouchPay Holdings, LLC GTL Financial Services TouchPay Holdings, LLC 0922783 0122955 911 E Sawmill Rd Flagstaff AZ 86001 (972) 893-1252 Started:07/25/2017 Expires:10/31/2017
TouchPay Holdings, LLC GTL Financial Services TouchPay Holdings, LLC 0922783 0122956 2170 N Congress Dr. Nogales AZ 85621 (972) 893-1252 Started:07/25/2017 Expires:10/31/2017
TouchPay Holdings, LLC TouchPay Holdings, LLC 0922783 0123066 713 Tunnel Road Page AZ 86040 (972) 893-1252 Started:08/14/2017 Expires:10/31/2017
Transfermate, Inc. Pay To Study 0931801 333 N. Michigan Avenue, Ste 2415 Chicago IL 60601 (312) 924-3737 Started:03/25/2016 Expires:10/31/2017
TransferWise, Inc. 0932819 19 W 24th Street , 9th Floor New York NY 10010 (203) 885-7875 Started:05/17/2016 Expires:10/31/2017
Travelex Currency Services Inc. Travelex WorldWide Money 0014226 122 East 42nd Street Suite 2800 New York NY 10168 (212) 701-0486 Started:10/01/1993 Expires:10/31/2017
Travelex Currency Services Inc. Travelex Currency Services Inc. 0014226 0106082 Phx Sky Harbor Intl Airport, Terminal 4 3800 E Sky Harbor Blvd., Suite 4353 Phoenix AZ 85034 (602) 275-5779 Started:07/25/2003 Expires:10/31/2017
Travelex Currency Services Inc. Travelex Currency Services Inc. 0014226 0116721 101 N. 1st Avenue #110 Phoenix AZ 85003 (602) 258-3778 Started:03/10/2011 Expires:10/31/2017
Travelex Currency Services Inc. Travelex Currency Services Inc. 0014226 0116722 Old Town Scottsdale Office 4253 N. Scottsdale Road Scottsdale AZ 85251 (480) 990-1707 Started:03/10/2011 Expires:10/31/2017
Travelex Currency Services Inc. Travelex Currency Services Inc. 0014226 0018054 Sky Harbor Airport, Terminal 4 Arrival 3800 E Sky Harbor Blvd., Suite 4390 Phoenix AZ 85034 (602) 275-8767 Started:07/17/1996 Expires:10/31/2017
U.S. Equity Advantage, Inc. 0925649 800 N. Magnolia Avenue, Ste 1275 Orlando FL 32803 (800) 894-5000 Started:04/29/2014 Expires:10/31/2017
U.S. Payments, LLC PaySite 0928394 1800 S. Baltimore, Fourth Floor Tulsa OK 74119 (918) 728-3500 Started:12/23/2014 Expires:10/31/2017
U.S. Payments, LLC PaySite U.S. Payments, LLC 0928394 0119964 530 East Monroe Buckeye AZ 85326 (918) 728-3804 Started:12/23/2014 Expires:10/31/2017
U.S. Payments, LLC PaySite U.S. Payments, LLC 0928394 0119965 1705 Langford Dr. Bullhead City AZ 86442 (918) 728-3804 Started:12/23/2014 Expires:10/31/2017
U.S. Payments, LLC PaySite U.S. Payments, LLC 0928394 0119966 201 W. 4th St. Casa Grande AZ 85122 (918) 728-3804 Started:12/23/2014 Expires:10/31/2017
U.S. Payments, LLC PaySite U.S. Payments, LLC 0928394 0119967 1850 9th St. Douglas AZ 85607 (918) 728-3804 Started:12/23/2014 Expires:10/31/2017
U.S. Payments, LLC U.S. Payments, LLC 0928394 0119969 425 E Tenth St. Douglas AZ 85603 (918) 728-3804 Started:12/23/2014 Expires:10/31/2017
U.S. Payments, LLC U.S. Payments, LLC 0928394 0119970 2200 El Mercado Loop Sierra Vista AZ 85635 (918) 728-3804 Started:12/23/2014 Expires:10/31/2017
U.S. Payments, LLC U.S. Payments, LLC 0928394 0119971 5440 S. Russell Rd. Globe AZ 85501 (918) 728-3804 Started:12/23/2014 Expires:10/31/2017
U.S. Payments, LLC PaySite U.S. Payments, LLC 0928394 0119972 2200 N. Central Ave. #101 Phoenix AZ 85004 (918) 728-3804 Started:12/23/2014 Expires:10/31/2017
U.S. Payments, LLC PaySite U.S. Payments, LLC 0928394 0119973 One City Plaza Yuma AZ 85364 (918) 728-3804 Started:12/23/2014 Expires:10/31/2017
U.S. Payments, LLC PaySite U.S. Payments, LLC 0928394 0119974 202 E Wilcox Dr. Sierra Vista AZ 85635 (918) 728-3804 Started:12/23/2014 Expires:10/31/2017
U.S. Payments, LLC PaySite U.S. Payments, LLC 0928394 0119975 3401 E Gas Rd. Tucson AZ 85714 (915) 728-3804 Started:12/23/2014 Expires:10/31/2017
U.S. Payments, LLC U.S. Payments, LLC 0928394 0119976 7017 E. 30th St. Yuma AZ 85365 (918) 728-3804 Started:12/23/2014 Expires:10/31/2017
Unidos Financial Services, Inc. i - transfer, Sengo 0909913 1510 W. Canal Court Suite 1000 Littleton CO 80120 (646) 808-2376 Started:04/16/2008 Expires:10/31/2017
Unidos Financial Services, Inc. i - transfer, Sengo 0909913 1510 W. Canal Court Suite 1000 Littleton CO 80120 (646) 808-2376 Started:04/16/2008 Expires:10/31/2017
USForex Inc. OFX 0923780 49 Stevenson st 13th Floor San Francisco CA 94105 (888) 288-7354 Started:07/16/2013 Expires:10/31/2017
Veem Payments Inc. 0936996 50 Osgood Place, Suite 200 San Francisco CA 94133 (877) 279-2629 Started:11/01/2016 Expires:10/31/2017
Viamericas Corporation Vianex 0929388 7910 Woodmont Avenue Suite 220 Bethesda MD 20814 (301) 215-9294 Started:06/12/2015 Expires:10/31/2017
Western Union Business Solutions (USA), LLC Western Union Business Solutions 0907440 1152 15th Street, NW 7th Floor Washington DC 20005 (202) 408-1200 Started:09/15/2005 Expires:10/31/2017
Western Union Financial Services, Inc. 0010709 12500 E. Belford Avenue, #M12K3 Englewood CO 80112 (800) 788-5500 Started:03/02/1992 Expires:10/31/2017
World First USA, Inc. 0927770 206 E. 9th Street Suite 1900 Austin TX 78701 (737) 226-5205 Started:08/26/2014 Expires:10/31/2017
WorldRemit Corp. WorldRemit 0929295 600 17th Street, Ste 200S Denver CO 80202 (720) 279-7963 Started:07/28/2015 Expires:10/31/2017
YapStone, Inc. RentPayment, VacationRentPayment, DuesPayment, StorageRentPayment 0937186 2121 N. California Blvd, Suite 400 Walnut Creek CA 94596 (866) 289-5977 Started:12/05/2016 Expires:10/31/2017
YapStone, Inc. InnPayment, ParishPay 0937186 2121 N. California Blvd, Suite 400 Walnut Creek CA 94596 (866) 289-5977 Started:12/05/2016 Expires:10/31/2017