Money Transmitters

Currently, there are 94 entities licensed to issue travelers checks, money orders or provide wire transfer services.  These entities are licensed annually by DFI provided they meet the licensing requirements.

Licensed Money Transmitters
As of February 3, 2017

 

ADP Payroll Services San Dimas, CA
Adyen, Inc. San Francisco, CA
Airbnb Payments, Inc. San Francisco, CA
Amazon Payments Seattle, WA
American Express Co., TRS New York, NY
American Express Prepaid Card Mgt New York, NY
Anh Minh Money Transfer Westminster, CA
Associated Foreign Exchange Inc. Woodland Hills, CA
Bancomer Transfer Services Houston, TX
Bannockburn Global Forex Cincinnati, OH
Bill.com Inc Palo Alto, CA
Blackhawk Network California Pleasanton, CA
Cambridge Mercantile Corp. (USA) Toronto Ontario
CheckFreePay Corporation Wallingford, CT
Chime, Inc. dba Wave New York, NY
Circle Internet Financial, Inc. Boston, MA
CoinX, Inc. Atlanta, GA
Comdata TN, Inc. Brentwood, TN
Commonwealth Foreign Exchange, Inc. Providence, RI
Continental Exchange Solutions Buena Park, CA
Continental Express Money Order Santa Ana, CA
Custom House (USA) LTD Victoria BC Canada
Dahabshil Dublin, OH
Dolex Dollar Express Arlington, TX
Electronic Funds Source Nashville, TN
Enramex, Inc.  Wheat Ridge, CO
Facebook Payments Inc. Atlanta, GA
Finxera, Inc. San Mateo, CA
FNC Insurance Agency, Inc. Hagerstown, MD
Girosol Corp. North Miami Beach, FL
Golden Money Transfer, Inc San Diego, CA
Google Payment Corp. Mountain View, CA
GPS Capital Markets South Jordan, UT
Green Dot Corporation Pasadena, CA
GroupEx Financial Corporation Sylmar, CA
Hong Lan Services Westminster, CA
HSI USA Inc. San Francisco, CA
IDT Payment Services, Inc. Newark, NJ
InComm Financial Services, Inc. Columbus, GA
Integrated Payment Systems Atlanta, GA
Intercambio Express dba Rayo Transfers Elkhart, IN
Intermex Wire Transfer Miami, FL
Intuit Payments Inc Mountain View, CA
JHA Money Center, Inc. Monett, MO
Jpay Inc. Miramar, FL
Keefe Commissary Network St. Louis, MO
Klarna Inc. Columbus, OH
Kwik Dollar LLC / Dinex Houston, TX
Lucky Money, Inc. San Francisco, CA
Maxitransfers Corporation Irving, TX
Mercari, Inc. San Francisco, CA
Metavante Payments Services Milwaukee, WI
Microsoft Payments, Inc. Redmond, WA
Moneydart Global Services, Inc. Woodbridge, NJ
Moneygram Payment Systems Minneapolis, MN
NetSpend Corporation Austin, TX
North American Money Transfers Stone Mountain, GA
Official Payments Corporation Auburn, AL
Omnex Group, Inc. Englewood Cliffs, NJ
Order Express Chicago, IL
PayNearMe MT Inc. Sunnvale, CA
Payoneer Inc. New York, NY
PayPal Utah San Jose, CA
Placid NK Corporation dba Placid Express Westbury, NY
Noventis, Inc./Precash Inc. Houston, TX
Pronto Money Transfer Inc. Manhattan Beach, CA
RealPage Payment Services, LLC Carrollton, TX
Remitly, Inc. Seattle, WA
Servicio Uniteller Rochelle Park, NJ
Sigue Corporation Sylmar, CA
Skrill USA New York, NY
Softgate Systems Fairfield, NJ
Square Inc. SanFrancisco, CA
Stripe Payments Company San Francisco, CA
Tech Friends, Inc.  Jonesboro, AR
Tempus Inc. Washington, DC
The Currency Cloud New York, NY
Tiger Commissary Services, Inc. Jonesboro, AR
TouchPay Holdings LLC dba GTL Financial Services Irving, TX
Tilia Inc. San Francisco, CA
Tipalti, Inc. Palo Alto, CA
Trans-Fast Remittance LLC New York, NY
Transfermate, Inc. Chicago, IL
TransferWise Inc. New York, NY
Travelex Currency Services, Inc. New York, NY
Unidos Financial Services, Inc. Littleton, CO
USFOREX San Francisco, CA
VCB Money Inc. Westminister, CA
Viamericas Corporation Bethesda, MD
Western Union Business Solutions (USA) Washington, DC
Western Union Financial Services Englewood, CO
World First USA, Inc Arlington, VA
WorldRemit Corp. Greenwood Village, CO
YapStone, Inc. Walnut Creek, CA