Money Transmitters
As of the date indicated below, there are 124 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. To check if a money transmitter is currently active in Utah, you can search the NMLS Consumer Access website.
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Licensed Money Transmitters |
|---|
| ACI Payments, Inc. | Elkhorn, NE |
| Airbnb Payments, Inc. | San Francisco, CA |
| Airwallex US, LLC | San Francisco, CA |
| Alipay US, Inc. | Sunnyvale, CA |
| AllPaid, Inc. fka Government Payment Service, Inc. | Indianapolis, IN |
| Amazon Payments, Inc. | Seattle, WA |
| American Express Prepaid Card Management Corporation | Phoenix, AZ |
| American Express Travel Related Services Company, Inc. | New York, NY |
| Anh Minh Money Transfer, Inc. | Westminster, CA |
| AP Account Services, LLC | San Antonio, TX |
| Apple Payments Inc. | Cupertino, CA |
| AscendantFX Capital USA, Inc. | Pleasant Hill, CA |
| AvidXchange, Inc. | Charlotte, NC |
| Banana Pay, LLC | Minneapolis, MN |
| Barri Money Services, LLC | Houston, TX |
| Bill.com, LLC | San Jose, CA |
| Blackhawk Network California, Inc. | Pleasanton, CA |
| Block, Inc. | San Francisco, CA |
| Cambridge Mercantile Corp. (USA) | New York, NY |
| Check Payment LLC | New York, NY |
| CheckFreePay Corporation | Alpharetta, GA |
| Chime, Inc. dba Wave | Boston, MA |
| Choice Money Transfer, Inc. | Englewood Cliffs, NJ |
| Circle Internet Financial, LLC | Boston, MA |
| CoinX, Inc. | Lehi, UT |
| Comdata TN, Inc. | Brentwood, TN |
| Conotoxia, Inc. | Chicago, IL |
| Continental Exchange Solutions, Inc. | Buena Park, CA |
| Continental Express Money Order Company, Inc. | Santa Ana, CA |
| Creative Solutions Software Corp. | Ann Arbor, MI |
| CSG Forte Payments, Inc. | Allen, TX |
| Currency Exchange International Corp. | Orlando, FL |
| Dahabshil, Inc. | Dublin, OH |
| DFS GSD Corp. | Phoenix, AZ |
| Dolex Dollar Express, Inc. | Arlington, TX |
| E*TRADE Financial Corporate Services, Inc. | Alpharetta, GA |
| eBay Commerce Inc. | San Jose, CA |
| Emoola Inc. | City of Industry, CA |
| Enramex Inc. | Wheat Ridge, CO |
| Envios de Valores La Nacional Corp. | Littleton, CO |
| Expensify Payments LLC | Portland, OR |
| Facebook Payments Inc | Menlo Park, CA |
| Finxera, Inc. | San Jose, CA |
| Flywire Global Corp. | Boston, MA |
| Geoswift US, Inc. | San Francisco, CA |
| Girosol Corp. | North Miami Beach, FL |
| Golden Money Transfer, Inc | San Diego, CA |
| Google Payment Corp. | Mountain View, CA |
| GPS Capital Markets, Inc. | South Jordan, UT |
| Green Dot Corporation | Pasadena, CA |
| GroupEx Financial Corporation | Sylmar, CA |
| Gusto, Inc. | San Francisco, CA |
| Hong Lan Services Inc. | Westminster, CA |
| IDT Payment Services, Inc. | Newark, NJ |
| InComm Financial Services, Inc. | Columbus, GA |
| Integrated Payment Systems, Inc. | Alpharetta, GA |
| Intercambio Express, Inc | Elkhart, IN |
| Intermex Wire Transfer, LLC | Miami, FL |
| Intuit Payments, Inc. | Mountain View, CA |
| JHA Money Center, Inc. | Monett, MO |
| JPay LLC | Miramar, FL |
| Keefe Commissary Network, LLC | St. Louis, MO |
| Klarna Inc. | Columbus, OH |
| Kronos SaaShr, Inc. | Branchburg, NJ |
| Kwik Dollar LLC / Dinex | Houston, TX |
| LL Pay U.S., LLC | New York, NY |
| Mastercard Transaction Services (US) LLC | New York, NY |
| Maxitransfers LLC | Irving, TX |
| Mercari, Inc. | Palo Alto, CA |
| Mezu (NA), Inc. | New York, NY |
| Monex Inc. | Washington, DC |
| Moneycorp USA, Inc. | Providence, RI |
| Moneygram Payment Systems, Inc. | Minneapolis, MN |
| MSB USA Inc. | Atlanta, GA |
| MTFX USA Inc. | Jersey City, NJ |
| NetSpend Corporation | Austin, TX |
| NIC Services, LLC | Olathe, KS |
| Novi Financial, Inc. | Menlo Park, CA |
| Nuvei US LLC | Scottdale, AZ |
| NYDIG Execution LLC | New York, NY |
| NYDIG Trust Company LLC | New York, NY |
| Omnex Group, Inc. | Englewood Cliffs, NJ |
| Pangea USA, LLC | Chicago, IL |
| Parallel Payments Inc | Plano, TX |
| Paychex Holdings, LLC | Rochester, NY |
| PayNearMe MT, Inc. | Santa Clara, CA |
| Payoneer Inc. | New York, NY |
| PayPal, Inc. | San Jose, CA |
| Paypool LLC | Washington, DC |
| Pingpong Global Solutions Inc. | San Mateo, CA |
| Placid NK Corporation dba Placid Express | Jackson Heights, NY |
| PNC Global Transfers, Inc. | Houston, TX |
| Pronto Money Transfer Inc | Manhattan Beach, CA |
| Provenance Technologies, Inc. | San Francisco, CA |
| Rakuten Card USA, Inc. | San Mateo, CA |
| RAM Payment, LLC | Knoxville, TN |
| RealNet Payments LLC | Milwaukee, WI |
| RealPage Payment Services, LLC | Richardson, TX |
| Remitly, Inc. | Seattle, WA |
| Servicio UniTeller, Inc. | Rochelle Park, NJ |
| Sigue Corporation | Sylmar, CA |
| Skrill USA, Inc. | Miami, FL |
| StoneX Payment Services Ltd. | Seattle, WA |
| Stripe Payments Company | San Francisco, CA |
| TAAJ Services US LLC | Minneapolis, MN |
| Tango Card, Inc. | Seattle, WA |
| Tech Friends, Inc. | Jonesboro, AR |
| The Currency Cloud | New York, NY |
| Tilia Inc. | San Francisco, CA |
| Tipalti, Inc. | San Mateo, CA |
| Toast Processing Services LLC | Chicago, IL |
| TouchPay Holdings LLC dba GTL Financial Services | Dallas, TX |
| Transfermate, Inc. | Chicago, IL |
| U.S. Payments, LLC | Tulsa, OK |
| Uphold HQ Inc. | New York, NY |
| USForex, Inc. dba OFX | San Francisco, CA |
| Uzio Technology, Inc. | Great Falls, VA |
| VCB Money, Inc. | Garden Grove, CA |
| Veem Payments Inc. | San Francisco, CA |
| Viamericas Corporation | Bethesda, MD |
| Visa Global Services Inc. | Foster City, CA |
| Wave Financial USA Inc. | Denver, CO |
| Western Union Business Solutions (USA), LLC | Denver, CO |
| Western Union Financial Services, Inc. | Denver, CO |
| Western Union International Services, LLC | Denver, CO |
| WEX Payments Inc. | South Portland, ME |
| Wise US Inc. | New York, NY |
| World Direct Link, Corp. | Stone Mountain, GA |
| WorldRemit Corp. | Denver, CO |
| YapStone, Inc. | Walnut Creek, CA |
| Yardi Payments, LLC | Santa Barbara, CA |
| Zap Solutions, Inc. | Chicago, IL |
| Zero Hash LLC | Chicago, IL |