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.

Licensed Money Transmitters
As of June 1, 2021

ACI Payments, Inc. Elkhorn, NE
Adyen, Inc. San Francisco, CA
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
Associated Foreign Exchange Inc. Woodland Hills, CA
AvidXchange, Inc. Charlotte, NC
Banana Pay, LLC Minneapolis, MN
Barri Money Services, LLC Houston, TX
BBVA Transfer Services, Inc. Houston, TX
Bill.com, LLC San Jose, CA
Blackhawk Network California, Inc. Pleasanton, CA
Cambridge Mercantile Corp. (USA) New York, NY
CheckFreePay Corporation Alpharetta, GA
Chime, Inc. dba Wave Boston, MA
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
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
Kwik Dollar LLC / Dinex Houston, TX
LL Pay U.S., LLC New York, NY
Lucky Money, Inc. San Francisco, CA
Mastercard Transaction Services (US) LLC New York, NY
Maxitransfers LLC Irving, TX
Mazooma, Inc. Atlanta, GA
Mercari, Inc. Palo Alto, CA
Moneycorp USA, Inc. Providence, RI
Moneygram Payment Systems, Inc. Minneapolis, MN
MSB USA Inc. Atlanta, GA
NetSpend Corporation Austin, TX
NIC Services, LLC Olathe, KS
NYDIG Execution LLC New York, NY
NYDIG Trust Company LLC New York, NY
Omnex Group, Inc. Englewood Cliffs, NJ
Pangea USA, LLC Chicago, IL
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
Pronto Money Transfer Inc Manhattan Beach, CA
Provenance Technologies, Inc. San Francisco, CA
Rakuten Card USA, Inc. San Mateo, CA
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
Square, Inc. San Francisco, CA
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
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 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
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
ZenPayroll, Inc. San Francisco, CA