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Financial Institutions - Money Transmitter License

The following information is current as of 12/11/2016.

AirPlus International Inc

AddressContact InformationOther Information
225 Reinekers Ln Ste 500
Alexandria, VA 22314
Phone: (703) 373-0940
Fax No: (703) 373-0941
www.airplus.com
License No: MT102940
Date Issued: 1/26/2016

Creative Solutions Software Corp

Doing business as: myPay Solutions
AddressContact InformationOther Information
6300 Interfirst
Ann Arbor, MI 48108
Phone: (734) 757-2750
www.mypaysolutions.com
License No: MT103057
Date Issued: 11/1/2016

FirstView LLC

AddressContact InformationOther Information
2000 RiverEdge Parkway Ste 580
Atlanta, GA 30328
Phone: (423) 473-4199
Fax No: (423) 473-4406
firstviewfinancial.com
License No: MT102984
Date Issued: 5/5/2016

Integrated Payment Systems Inc

AddressContact InformationOther Information
5565 Glenridge Connector NE Ste 1100
Atlanta, GA 30342
Phone: (303) 967-8000
Fax No: (303) 967-5215
www.officialcheck.com
License No: MT101602
Date Issued: 6/22/2007
Branches: IL, ND

SEQR Payments Inc

AddressContact InformationOther Information
1230 Peachtree St NE 19th Fl
Atlanta, GA 30309
Phone: (404) 942-2600
Fax No: (404) 942-3401
License No: MT102904
Date Issued: 10/8/2015

NetSpend Corporation

AddressContact InformationOther Information
701 Brazos Street Ste 1200
Austin, TX 78701
Phone: (512) 531-8693
Fax No: (0) -0
www.netspend.com
License No: MT102249
Date Issued: 7/29/2011

World First USA Inc

AddressContact InformationOther Information
211 E 7th St Ste 700
Austin, TX 78701
Phone: (571) 447-4900
License No: MT102704
Date Issued: 5/21/2014

Viamericas Corporation

Doing business as: Vianex
AddressContact InformationOther Information
4641 Montgomery Ave Ste 400
Bethesda, MD 20814
Phone: (301) 215-9294 Ext: 107
Fax No: (301) 215-9295
www.viamericas.com
License No: MT102334
Date Issued: 1/31/2012

Circle Internet Financial Inc

AddressContact InformationOther Information
332 Congress St 4th Fl
Boston, MA 02210
Phone: (617) 326-8326
Fax No: (617) 209-3125
www.circle.com
License No: MT102734
Date Issued: 8/11/2014

Comdata TN Inc

AddressContact InformationOther Information
5301 Maryland Way
Brentwood, TN 37027
Phone: (615) 370-7138
Fax No: (615) 370-7614
www.comdata.com
License No: MT102542
Date Issued: 6/25/2013

Continental Exchange Solutions Inc

Doing business as: AFEX Money Express, HiFX, RIA Financial Services
AddressContact InformationOther Information
7001 Village Dr Ste 200
Buena Park, CA 90621
Phone: (562) 345-1834
Phone2: (562) 345-1835
Fax No: (562) 345-1887
www.riafinancial.com
License No: MT101785
Date Issued: 4/22/2008

TransferMate Inc

Doing business as: PaytoStudy
AddressContact InformationOther Information
333 N Michigan Ave Ste 2415
Chicago, IL 60601
Phone: (312) 924-3737
Fax No: (312) 275-7101
www.transfermate.com
License No: MT102521
Date Issued: 4/4/2013

Bannockburn Global Forex LLC

AddressContact InformationOther Information
312 Walnut St Ste 3580
Cincinnati, OH 45202
Phone: (513) 386-7400
Fax No: (513) 386-8541
www.bbgfx.com
License No: MT103033
Date Issued: 8/25/2016

Kroger MTL Management LLC

AddressContact InformationOther Information
555 Race Street
Cincinnati, OH 45202
Phone: (513) 246-3800
License No: MT103006
Date Issued: 6/16/2016

InComm Financial Services Inc

AddressContact InformationOther Information
1200 Brookstone Centre Parkway Ste 220
Columbus, GA 31904
Phone: (678) 921-5342
Fax No: (866) 295-0646
www.miocard.com; www.itcfl.com; www.vanillavisa.com
License No: MT101862
Date Issued: 9/8/2008
Branches: GA, ND

First Global Money Inc

AddressContact InformationOther Information
5733 Rickenbacker Rd
Commerce, CA 90040
Phone: (800) 899-4350
Fax No: (800) 257-0160
License No: MT102782
Date Issued: 12/16/2014

Swanson Services Corporation

AddressContact InformationOther Information
1133 Pennsylvania St
Denver, CO 80203
Phone: (303) 832-3920
Fax No: (303) 832-7796
License No: MT102861
Date Issued: 8/12/2015

WorldRemit Corp

Doing business as: WorldRemit
AddressContact InformationOther Information
600 17th St Ste 200S
Denver, CO 80202
Phone: (720) 550-4445
Fax No: (720) 550-4301
License No: MT102767
Date Issued: 11/21/2014

Official Payments Corporation

AddressContact InformationOther Information
6060 Coventry Dr
Elkhorn, NE 68022
Phone: (770) 325-3100
Phone2: (334) 321-7360
Fax No: (770) 325-3193
www.officialpayments.com
License No: MT101973
Date Issued: 2/26/2009

Custom House USA LLC

Doing business as: Western Union Business Solutions
AddressContact InformationOther Information
12500 E Belford Ave
Englewood, CO 80112
Phone: (250) 298-5336
Fax No: (250) 220-7167
www.business.westernunion.com
License No: MT102007
Date Issued: 7/13/2009

Western Union Financial Services, Inc.

Doing business as: Orlandi Valuta, Vigo Remittance
AddressContact InformationOther Information
12500 E. Belford Ave M12K3
Englewood, CO 80112
Phone: (866) 959-9898
Fax No: (720) 332-0011
www.westernunion.com
License No: MT100598
Date Issued: 12/15/1989
Branches: CO, ND

Softgate Systems Inc

AddressContact InformationOther Information
330 Passaic Ave Ste 100
Fairfield, NJ 07004
Phone: (973) 830-1575
www.softgatesystems.com
License No: MT102583
Date Issued: 8/22/2013

CoinX Inc

AddressContact InformationOther Information
125 North Park St
Fairmount, GA 30139
Phone: (404) 915-3870
License No: MT102646
Date Issued: 1/7/2014

FNC Insurance Agency Inc

AddressContact InformationOther Information
14700 Citicorp Dr
m/c 0003
Hagerstown, MD 21742
Phone: (800) 955-6060
Fax No: (301) 790-4299
License No: MT102811
Date Issued: 3/5/2015

Bancomer Transfer Services Inc

AddressContact InformationOther Information
16825 Northchase Dr Ste 1525
Houston, TX 77060
Phone: (281) 765-1500
Fax No: (281) 877-9622
www.bbvabancomerusa.com
License No: MT102340
Date Issued: 2/22/2012

Noventis Inc

Doing business as: PreCash
AddressContact InformationOther Information
5120 Woodway Dr Ste 6001
Houston, TX 77056
Phone: (713) 600-2270
Phone2: (800) 773-2274
Fax No: (713) 600-2218
www.precash.com
License No: MT101582
Date Issued: 3/29/2007
Branches: ND, NY

TouchPay Holdings LLC

Doing business as: GTL Financial Services
AddressContact InformationOther Information
7801 Mesquite Bend Dr Ste 101
Irving, TX 75063
Phone: (972) 215-0133
Fax No: (972) 506-8783
www.touchpayonline.com
License No: MT102620
Date Issued: 10/29/2013

Tech Friends Inc

Doing business as: JailATM
AddressContact InformationOther Information
2622 Commerce Dr
Jonesboro, AR 72401
Phone: (870) 933-6386
Fax No: (213) 550-2007
License No: MT102903
Date Issued: 10/8/2015

Uphold HQ Inc

AddressContact InformationOther Information
700 Larkspur Landing Cir Ste 263
Larkspur, CA 94939
Phone: (415) 730-3988
Phone2: (415) 676-7924
Fax No: (415) 358-4470
www.uphold.com
License No: MT102971
Date Issued: 4/13/2016

Everi Payments Inc

AddressContact InformationOther Information
7250 S Tenaya Way Suite 100
Las Vegas, NV 89113
Phone: (702) 855-3000
Fax No: (702) 262-5062
www.everi.com
License No: MT102044
Date Issued: 10/26/2009
Branches: ND, SD

NISC UBP LLC

Doing business as: Captuirs
AddressContact InformationOther Information
3201 Nygren Dr NW
Mandan, ND 58554
Phone: (701) 667-6670
Phone2: (0) -0
Fax No: (701) 667-1936
License No: MT102773
Date Issued: 11/26/2014

CMO Inc

Doing business as: Global Standard
AddressContact InformationOther Information
927 New Haven Ave Ste 209
Melbourne, FL 32901
Phone: (855) 673-7176
Fax No: (0) -0
www.globalstandard.com
License No: MT102781
Date Issued: 12/15/2014

Facebook Payments Inc

AddressContact InformationOther Information
1601 Willow Road
Menlo Park, CA 94205
Phone: (650) 690-3333
Fax No: (650) 305-7304
www.facebook.com
License No: MT102277
Date Issued: 9/8/2011

Intermex Wire Transfer LLC

AddressContact InformationOther Information
9480 S Dixie Hwy
Miami, FL 33156
Phone: (305) 671-8000 Ext: 1423
Fax No: (305) 670-7093
www.intermexonline.com
License No: MT102505
Date Issued: 2/21/2013

Metavante Payment Services LLC

AddressContact InformationOther Information
4900 W Brown Deer Rd
Milwaukee, WI 53223
Phone: (608) 873-8719
Fax No: (414) 362-5530
www.fisglobal.com
License No: MT102163
Date Issued: 12/20/2010

Banana Pay LLC

AddressContact InformationOther Information
2200 E Franklin Ave #204
Minneapolis, MN 55404
Phone: (612) 332-0666
Fax No: (612) 339-0751
License No: MT102658
Date Issued: 1/15/2014

Dahab-Shil Inc

AddressContact InformationOther Information
1607 Chicago Ave South Ste 2
Minneapolis, MN 55404
Phone: (612) 871-6510
Phone2: (612) 296-9286
Fax No: (612) 871-4418
dahab-shil.com
License No: MT101314
Date Issued: 12/8/2005
Branches: ND

Kaah Express FS Inc

AddressContact InformationOther Information
2429 E Franklin Ave
Minneapolis, MN 55406
Phone: (612) 338-2116
Fax No: (612) 338-2118
License No: MT101928
Date Issued: 1/30/2009
Branches: ND

MoneyGram Payment Systems Inc

AddressContact InformationOther Information
1550 Utica Ave South
Minneapolis, MN 55416
Phone: (952) 591-3000
Fax No: (866) 954-7576
www.moneygram.com
License No: MT101792
Date Issued: 6/4/2008
Branches: NC, ND, TX

Olympic Financial Group Inc

Doing business as: OFG Inc
AddressContact InformationOther Information
325 Cedar Ave S Ste 7
Minneapolis, MN 55454
Phone: (612) 481-4446
Fax No: (612) 252-6803
License No: MT102416
Date Issued: 8/27/2012
Branches: ND

JPay Inc

AddressContact InformationOther Information
10981 Marks Way
Miramar, FL 33025
Phone: (954) 862-6900 Ext: 4003
Fax No: (954) 272-9167
www.jpay.com
License No: MT102287
Date Issued: 9/27/2011

JHA Money Center Inc

AddressContact InformationOther Information
663 W Highway 60
Monett, MO 65708
Phone: (469) 656-0671
Fax No: (972) 359-5595
www.jhamoneycenter.com
License No: MT102815
Date Issued: 3/12/2015

Google Payment Corp

Doing business as: Android Pay, Google Payments, Google Wallet
AddressContact InformationOther Information
1600 Amphitheatre Pkwy
Mountain View, CA 94042
Phone: (855) 454-2057
Fax No: (650) 396-4297
wallet.google.com
License No: MT101931
Date Issued: 2/4/2009

Intuit Payments Inc

AddressContact InformationOther Information
2700 Coast Avenue
Mountain View, CA 94043
Phone: (650) 944-5434
Phone2: (800) 558-9558 Ext: 0
Fax No: (650) 944-2995
License No: MT102662
Date Issued: 1/28/2014

American Express Travel Related Services Company Inc

AddressContact InformationOther Information
200 Vesey Street
MC 01-49-08
New York, NY 10285--490
Phone: (212) 640-1153
https://www.americanexpress.com/
License No: MT100579
Date Issued: 7/1/1983
Branches: ND

Cambridge Mercantile Corp (USA)

Doing business as: Cambridge Global Payments, Global Exchange Group, Global Exchange Payment Solutions
AddressContact InformationOther Information
1359 Broadway Ste 801
New York, NY 10018
Phone: (212) 594-2200
Fax No: (212) 918-0734
www.cambridgefx.com
License No: MT102255
Date Issued: 8/5/2011

Chime Inc

Doing business as: Wave
AddressContact InformationOther Information
239 E 5th St 4B
New York, NY 10003
Phone: (703) 489-1403
License No: MT102858
Date Issued: 7/31/2015

Payoneer Inc

AddressContact InformationOther Information
150 West 30th St Ste 500
New York, NY 10001
Phone: (646) 461-9169
Fax No: (212) 757-3179
www.payoneer.com
License No: MT102514
Date Issued: 3/21/2013

Skrill USA Inc

AddressContact InformationOther Information
61 Broadway Ste 1603
New York, NY 10006
Phone: (212) 968-7250
Fax No: (646) 597-6526
www.moneybookers.com
License No: MT102108
Date Issued: 7/1/2010

TransferWise Inc

AddressContact InformationOther Information
19 W 24th St 9th Fl
New York, NY 10010
Phone: (203) 885-7873
Fax No: (888) 908-3833
www.transferwise.com
License No: MT102983
Date Issued: 5/5/2016

Travelex Currency Services Inc.

Doing business as: Travelex Worldwide Money
AddressContact InformationOther Information
122 E 42nd St Ste 2800
New York, NY 10168
Phone: (212) 701-0486
Phone2: (877) 414-6359
Fax No: (212) 701-0462
www.travelex.com
License No: MT100596
Date Issued: 12/27/1995
Branches: ND

IDT Payment Services Inc

AddressContact InformationOther Information
520 Broad Street
Newark, NJ 07102
Phone: (973) 438-1000
Fax No: (973) 438-1789
License No: MT102548
Date Issued: 7/1/2013

U.S. Equity Advantage Inc

AddressContact InformationOther Information
800 N Magnolia Ave Ste 1275
Orlando, FL 32803
Phone: (800) 894-5000
Fax No: (407) 442-2967
www.usequityadvantage.com
License No: MT102864
Date Issued: 8/19/2015

Bill.com Inc

Doing business as: BDC Payment Services
AddressContact InformationOther Information
1810 Embarcadero Rd
Palo Alto, CA 94303
Phone: (650) 353-3301
www.bill.com
License No: MT102573
Date Issued: 8/7/2013

Green Dot Corporation

AddressContact InformationOther Information
3465 E Foothill Blvd
Pasadena, CA 91107
Phone: (626) 765-2248
www.greendotcorp.com
License No: MT101396
Date Issued: 7/3/2006
Branches: ND

American Express Prepaid Card Management Corp

AddressContact InformationOther Information
20022 N 31st Ave
Phoenix, AZ 85027
Phone: (212) 640-1153
https://www.americanexpress.com/
License No: MT102127
Date Issued: 9/16/2010
Branches: ND

AscendantFX Capital USA Inc

Doing business as: AscendantFX
AddressContact InformationOther Information
3478 Buskirk Ave Ste 1000
Pleasant Hill, CA 94523
Phone: (250) 412-5306
Fax No: (250) 590-4453
License No: MT102696
Date Issued: 4/28/2014

Blackhawk Network California Inc

AddressContact InformationOther Information
6220 Stoneridge Mall Rd
Pleasanton, CA 94588
Phone: (925) 226-9990
Fax No: (925) 226-9728
www.blackhawknetwork.com
License No: MT102018
Date Issued: 7/31/2009
Branches: ND

Microsoft Payments Inc

AddressContact InformationOther Information
One Microsoft Way
Redmond, WA 98052
Phone: (425) 538-0988
License No: MT102829
Date Issued: 4/24/2015

RealPage Payments Services LLC

AddressContact InformationOther Information
2201 Lakeside Blvd
Richardson, TX 75082
Phone: (972) 820-3061
Fax No: (972) 820-3932
License No: MT102859
Date Issued: 7/31/2015

ADP Payroll Services Inc

AddressContact InformationOther Information
One ADP Blvd, M/S A437
Roseland, NJ 07068
Phone: (973) 974-5691
Fax No: (973) 974-3394
License No: MT101926
Date Issued: 1/29/2009

Golden Money Transfer Inc

AddressContact InformationOther Information
739 4th Ave Ste 204
San Diego, CA 92101
Phone: (619) 702-5600
Fax No: (619) 702-7378
License No: MT102775
Date Issued: 12/2/2014

Adyen Inc

AddressContact InformationOther Information
274 Brannan St
San Francisco, CA 94107
Phone: (415) 957-1000
www.adyen.com
License No: MT102876
Date Issued: 9/10/2015

Airbnb Payments Inc

AddressContact InformationOther Information
888 Brannan Street 4th Fl
San Francisco, CA 94103
Phone: (415) 510-2705
www.airbnb.com
License No: MT102968
Date Issued: 3/22/2016

Coinbase Inc

Doing business as: GDAX
AddressContact InformationOther Information
1 Front Street Ste 3100
San Francisco, CA 94111
Phone: (415) 952-6461
Fax No: (415) 484-7301
License No: MT102790
Date Issued: 1/9/2015

HSI USA Inc

AddressContact InformationOther Information
575 Market St Ste 3650
San Francisco, CA 94105
Phone: (855) 449-3737 Ext: 535
Fax No: (415) 329-0381
www.paylution.com
License No: MT102965
Date Issued: 3/17/2016

Lucky Money Inc

AddressContact InformationOther Information
1028 Mission St
San Francisco, CA 94103
Phone: (415) 864-8367
Fax No: (415) 864-2606
www.luckymoney.com
License No: MT102923
Date Issued: 12/8/2015

Square Inc

AddressContact InformationOther Information
1455 Market St Ste 600
San Francisco, CA 94103
Phone: (415) 375-3176 Ext: 72007
www.squareup.com
License No: MT102440
Date Issued: 9/24/2012

Stripe Payments Company

AddressContact InformationOther Information
185 Berry St Ste 550
San Francisco, CA 94107
Phone: (415) 375-5004
Phone2: (888) 926-2289
www.stripe.com
License No: MT102875
Date Issued: 9/10/2015

Tilia Inc

AddressContact InformationOther Information
945 Battery St
San Francisco, CA 94111
Phone: (415) 547-7600
License No: MT102877
Date Issued: 9/10/2015

USForex Inc

Doing business as: OFX, USForex
AddressContact InformationOther Information
49 Stevenson St 13th Fl
San Francisco, CA 94105
Phone: (415) 364-6608
Fax No: (415) 449-1365
www.usforex.com
License No: MT102638
Date Issued: 12/4/2013

Finxera Inc

AddressContact InformationOther Information
55 S Market St Ste 1220
San Jose, CA 95113
Phone: (650) 294-4450
Fax No: (650) 577-9302
License No: MT102828
Date Issued: 4/21/2015

PayPal Inc

AddressContact InformationOther Information
2211 N First St
San Jose, CA 95131
Phone: (408) 967-6629
Fax No: (408) 967-9911
www.paypal.com
License No: MT101677
Date Issued: 8/24/2007

Alipay US Inc

AddressContact InformationOther Information
400 S El Camino Real 4th Fl
San Mateo, CA 94402
Phone: (408) 785-5580
intl.alipay.com/index.htm
License No: MT102884
Date Issued: 9/22/2015

Rakuten Card USA Inc

AddressContact InformationOther Information
800 Concar Dr Ste 300
San Mateo, CA 94402
Phone: (650) 532-1432
www.rakuten-card.co
License No: MT103051
Date Issued: 9/29/2016

Tipalti Inc

Doing business as: Tipalti
AddressContact InformationOther Information
1810 Gateway Dr Ste 260
San Mateo, CA 94402
Phone: (650) 422-3393
Fax No: (805) 370-5456
www.tipalti.com
License No: MT103050
Date Issued: 9/29/2016

Amazon Payments Inc

AddressContact InformationOther Information
1800 9th Ave
Seattle, WA 98101
Phone: (866) 216-1075
Fax No: (206) 435-4880
payments.amazon.com
License No: MT101406
Date Issued: 7/24/2006

Remitly Inc

AddressContact InformationOther Information
1601 Second Ave Ste 800
Seattle, WA 98101
Phone: (206) 535-6152
Fax No: (206) 691-8249
License No: MT102794
Date Issued: 1/21/2015

Coborns Incorporated

Doing business as: Cash Wise, Cash Wise Foods, JK Foods Inc
AddressContact InformationOther Information
1921 Coborn Blvd
St Cloud, MN 56301
Phone: (320) 252-4222
Fax No: (320) 203-6237
www.cashwise.com
License No: MT100976
Date Issued: 6/18/2004
Branches: ND

Keefe Commissary Network LLC

Doing business as: Access Corrections
AddressContact InformationOther Information
10880 Lin Page Place
St Louis, MO 63132
Phone: (314) 919-4100
Fax No: (314) 919-4109
www.keefecommissary.net
License No: MT102607
Date Issued: 10/1/2013

PayNearMe MT Inc

AddressContact InformationOther Information
292 Gibraltar Dr Ste 104
Sunnyvale, CA 94089
Phone: (650) 930-1030
Fax No: (650) 396-7401
License No: MT102642
Date Issued: 12/12/2013

Sigue Corporation

AddressContact InformationOther Information
13190 Telfair Ave
Sylmar, CA 91342
Phone: (818) 493-5101
Fax No: (866) 744-8308
www.sigue.com
License No: MT101277
Date Issued: 9/23/2005

CheckFreePay Corporation

AddressContact InformationOther Information
15 Sterling Drive
Wallingford, CT 06492
Phone: (203) 679-4400
Fax No: (203) 679-4837
www.checkfreepay.com
License No: MT101359
Date Issued: 4/10/2006
Branches: GA, ND

Tempus Inc

AddressContact InformationOther Information
1201 New York Ave NW Ste 300
Washington, DC 20005
Phone: (800) 834-2497
Phone2: (202) 785-5534
Fax No: (202) 785-2554
www.tempus-us.com
License No: MT102176
Date Issued: 1/24/2011

Western Union Business Solutions (USA) LLC

Doing business as: Western Union Business Solutions
AddressContact InformationOther Information
1152 15th St NW, 7th Floor
Washington, DC 20005
Phone: (720) 332-1480
Fax No: (202) 513-5211
www.business.westernunion.com
License No: MT102096
Date Issued: 5/20/2010

Moneydart Global Services Inc

AddressContact InformationOther Information
1000 Woodbridge Center Dr
Woodbridge, NJ 07095
Phone: (732) 582-6416
Fax No: (732) 218-8693
www.moneydart.com
License No: MT102527
Date Issued: 4/18/2013

Associated Foreign Exchange Inc

Doing business as: AFEX
AddressContact InformationOther Information
21045 Califa Street
Woodland Hills, CA 91367
Phone: (818) 386-2700
www.afex.com
License No: MT102537
Date Issued: 6/4/2013
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