Money Transmitters

Currently, there are 118 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 July 8, 2019

ADP Payroll Services Roseland, NJ
Adyen, Inc. San Francisco, CA
Airbnb Payments, Inc. San Francisco, CA
Alipay US, Inc. San Mateo, CA
Amazon Payments Seattle, WA
American Express Prepaid Card Management Corporation Phoenix, AZ
American Express Travel Related Services Company, Inc. New York, NY
Anh Minh Money Transfer Westminster, CA
AP Account Services, LLC San Antonio, TX
Apple Payments Inc. Cupertino, CA
AscendantFX Capital USA, Inc. Pleasant Hill, CA
Associated Foreign Exchange Inc. Woodland Hills, CA
AvidXchange, Inc. Charlotte, NC
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) New York, NY
CheckFreePay Corporation Alpharetta, GA
Chime, Inc. dba Wave Washington, DC
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
Dahabshil Dublin, OH
DFS GSD Corp. Phoenix, AZ
Dolex Dollar Express Arlington, TX
eBay Commerce Inc. San Jose, CA
Emoola Inc. City of Industry, CA
Enramex Wheat Ridge, CO
Envios de Valores La Nacional Corp. Littleton, CO
Facebook Payments Inc Menlo Park, CA
Finxera, Inc. San Jose, CA
First Global Money Inc. Commerce, CA
Girosol Corp. North Miami Beach, FL
Golden Money Transfer, Inc San Diego, CA
Google Payment Corp Mountain View, CA
Government Payment Service, Inc. Indianapolis, IN
GPS Capital Markets South Jordan, UT
Green Dot Corporation Pasadena, CA
GroupEx Financial Corporation Sylmar, CA
GSC Enterprises, Inc. Sulphur Springs, TX
Hong Lan Services Westminster, CA
HSI USA Inc. Austin, TX
IDT Payment Services, Inc. Newark, NJ
InComm Financial Services, Inc. Columbus, GA
InstaMed Communications, LLC Philadelphia, PA
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
LL Pay U.S., LLC San Francisco, CA
Lucky Money, Inc. San Francisco, CA
Maxitransfers Corporation Irving, TX
Mazooma, Inc. Atlanta, GA
Mercari, Inc. Palo Alto, CA
Metavante Payments Services Milwaukee, WI
Moneycorp USA, Inc. Providence, RI
Moneydart Global Services, Inc. Woodbridge, NJ
Moneygram Payment Systems Minneapolis, MN
MSB USA Inc. Atlanta, GA
NetSpend Corporation Austin, TX
Noventis, Inc Houston, TX
Official Payments Corporation Elkhorn, NE
Omnex Group, Inc. Englewood Cliffs, NJ
Optal Financial Limited London, United Kingdom
Pangea USA, LLC Chicago, IL
Paychex Holdings, LLC Rochester, NY
PayNearMe MT, Inc. Santa Clara, CA
Payoneer Inc. New York, NY
PayPal Utah San Jose, CA
Paypool LLC Washington, DC
Pingpong Global Solutions Inc. San Mateo, 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 Miami, FL
Spend US, Inc. Wayne, NE
Square Inc San Francisco, CA
Stripe Payments Company San Francisco, CA
TAAJ Services US LLC Minneapolis, MN
Tango Card, Inc. Seattle, WA
Tech Friends, Inc. Jonesboro, AR
Tempus Inc. Washington, DC
The Currency Cloud New York, NY
Tilia Inc. San Francisco, CA
Tipalti, Inc. San Mateo, CA
TouchPay Holdings LLC dba GTL Financial Services Irving, TX
Trans-Fast Remittance LLC dba New York Bay Remittance New York, NY
Transfermate, Inc. Chicago, IL
TransferWise Inc. New York, NY
Travelex Currency Services, Inc. New York, NY
U.S. Payments, LLC Tulsa, OK
USFOREX dba OFX San Francisco, CA
VCB Money, Inc. Garden Grove, CA
Veem Payments Inc. San Francisco, CA
Viamericas Corporation Bethesda, MD
Visa Global Services Inc. Foster City, CA
Western Union Business Solutions (USA) Washington, DC
Western Union Financial Services Denver, CO
Western Union International Services, LLC Denver, CO
World Direct Link, Corp. Stone Mountain, GA
WorldRemit Corp. Denver, CO
YapStone, Inc. Walnut Creek, CA