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 |
|---|
| 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 |