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 |
|---|
| 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 |