Money Transmitters

Currently, there are 102 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 April 16, 2018

ADP Payroll Services San Dimas, CA
Adyen, Inc. San Francisco, CA
Airbnb Payments, Inc. San Francisco, CA
Alipay US, Inc. San Mateo, 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
Apple Payments Inc. Cupertino, CA
Associated Foreign Exchange Inc. Woodland Hills, CA
BBVA Transfer Services, Inc. Houston, TX
Bannockburn Global Forex, LLC Cincinnati, OH
Barri Money Services, LLC Houston, TX
Bill.com Inc Palo Alto, CA
Blackhawk Network California Pleasanton, CA
Cambridge Mercantile Corp. (USA) Toronto ON Canada
CheckFreePay Corporation Alpharetta, GA
Chime, Inc. dba Wave Wilmington, DE
Circle Internet Financial, Inc. Boston, MA
CoinX, Inc. Fairmount, GA
Comdata TN, Inc. Brentwood, TN
Conotoxia, Inc. Chicago, IL
Continental Exchange Solutions Buena Park, CA
Continental Express Money Order, Inc. Santa Ana, CA
Creative Solutions Software Corp. Ann Arbor, MI
Currency Exchange International Corp. Orlando, FL
Custom House USA LLC Victoria BC Canada
Dahabshil Dublin, OH
Dolex Dollar Express Arlington, TX
Enramex Wheat Ridge, CO
Facebook Payments Inc Menlo Park, CA
Finxera, Inc. San Jose, 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, Inc 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
Moneycorp USA, Inc. Providence, RI
Moneydart Global Services, Inc. Woodbridge, NJ
Moneygram Payment Systems Minneapolis, MN
NetSpend Corporation Austin, TX
North American Money Transfers Stone Mountain, GA
Noventis, Inc Houston, TX
Official Payments Corporation Auburn, AL
Omnex Group, Inc. Englewood Cliffs, NJ
Optal Financial Limited London, United Kingdom
Order Express Chicago, IL
Pangea USA, LLC 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
Pronto Money Transfer Inc Manhattan Beach, CA
Rakuten Card USA, Inc. San Mateo, CA
RealPage Payment Services, LLC Richardson, TX
Remitly, Inc. Seattle, WA
Servicio Uniteller Rochelle Park, NJ
Sigue Corporation Sylmar, CA
Skrill USA New York, NY
Softgate Systems Jersey City, NJ
Square Inc San Francisco, 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
Tilia Inc. Atlanta, GA
Tipalti, Inc. San Mateo, CA
TouchPay Holdings LLC dba GTL Financial Services Irving, TX
Trans-Fast Remittance LLC dba New York Bay Remittance Tampa, FL
Transfermate, Inc. Chicago, IL
TransferWise Inc. New York, NY
Travelex Currency Services, Inc. Louisville, KY
Unidos Financial Services, Inc. Littleton, CO
USFOREX dba OFX San Francisco, CA
VCB Money, Inc. Garden Grove, CA
Viamericas Corporation Bethesda, MD
Western Union Business Solutions (USA) Englewood, CO
Western Union Financial Services Englewood, CO
World First USA, Inc Austin, TX
WorldRemit Corp. Denver, CO
YapStone, Inc. Walnut Creek, CA