Directory of Money Transmitters

 Lic. #   Contact   Institution Name   Contact Name   Address   City   State   Zip   Country   Phone 
 2408  JP  ABS-CBN Global Remittance, Inc.  Zoilo Dela Cruz  150 Shoreline Drive  Redwood City  CA  94065  USA  650-508-6041
 2488  OL  Ace Payment Services, Inc.  Nancy Walker  1231 Greenway Drive, Ste. 600  Irving  TX  75038  USA  972-550-5110
 2221  OL  ADIR Money Transfer Corporation dba LaCuracao Money Transfer  Francisco Moreno  1605 West Olympic Boulevard, #600  Los Angeles  CA  90015  USA  213-639-7840
 2480  JP  ADP Payroll Services, Inc.  Mike Sacks  One ADP Boulevard, M/S 443  Roseland  NJ  07068  USA  909-592-6411
 2498  OL  Amazon Payments, Inc.  Anastacia ""Tracy"" Raissis  2201 Westlake Avenue, Suite 500  Seattle  WA  98121  USA  866-216-1075
 2406  JP  American Express Prepaid Card Management Corporation  MaryEllen Jelenek  200 Vesey Street, Mail Code 01-49-08  New York  NY  10285  USA  212-640-3736
 1520  JP  American Express Travel Related Services Company, Inc.  Thomas Bell  200 Vesey St., Mailcode 01-49-08  New York  NY  10285  USA  212-640-1153
 1980  JP  Anh Minh Money Transfer, Inc.  Kelsea Dao  9211 Bolsa Avenue, Suite 104  Westminster  CA  92683  USA  714-893-4348
 2428  JP  AscendantFX Capital USA, Inc. dba AscendantFX  Bernard Beck  2500 Plaza 5, Harborside Financial Centre  Jersey City  NJ  07311  USA  877-452-7183
 2275  OL  Associated Foreign Exchange, Inc.  Anthony Rodriguez  21045 Califa Street  Woodland Hills  CA  91367  USA  646-231-7803
 1736  JP  Bancomer Transfer Services, Inc.  Estela Resendez  16825 Northchase Drive  Houston  TX  77060-2544  USA  281-765-1500
 1986  JP  BANIF ACORES, INC.  Ermelinda Albergaria  2-B North 33rd Street  San Jose  CA  95116  USA  408-251-8081
 1627  OL  BDO Remit (USA), Inc.  Alex Dulay  1559 E. Amar Road, Suite U  West Covina  CA  91792-1538  USA  626-363-9800
 1655  OL  BPI Express Remittance Corporation  Michael Gerard Kahayon  3550 Wilshire Blvd. Ste 128  Los Angeles  CA  90010  USA  213-380 9833
 2425  OL  Cambridge Mercantile Corp. (U.S.A.)  Dodi Robbins  c/o Cambridge Mercantile Group, 212 King Street West, Suite 400  Toronto  ON  M5H 1K5  Canada  416-646-6401
 2435  OL  CheckFreePay Corporation  Gail Preziosi  15 Sterling Drive  Wallingford  CT  06492  USA  800-309-7668
 2453  OL  Choice Money Transfer, Inc.  Kevin Neuschatz  350 Fifth Avenue, Suite 1016  New York  NY  10121  USA  212-268-2705
 1648  JP  Comdata Network Inc. of California  Sharlean Graybill  5301 Maryland Way  Brentwood  TN  37027  USA  615-370-7000
 2434  JP  Commonwealth Foreign Exchange, Inc.  Elan Mendel  56 Pine Street, Suite 600  Providence  RI  02903  USA  800-239-2389
 1639  JP  Continental Exchange Solutions, Inc.  William Waugh  6565 Knott Avenue  Buena Park  CA  90620  USA  562-345-1834
 1677  OL  Continental Express Money Order Co. Inc.  Fred Kunik  1108 East 17th Street  Santa Ana  CA  92701  USA  714-667-8404
 2431  OL  Custom House (USA) Ltd.  Leah Mullarkey  300-3680 Uptown Boulevard  Victoria, BC  AL  V8Z 0B9  Canada  250-298-5336
 2006  JP  Dolex Dollar Express, Inc.  Laybaa Hernandez  700 Highlander Blvd., Suite 450  Arlington  TX  76015  USA  817-548-4700
 2217  OL  Dollar Delivery, Inc.  Daisy Lam  14928 Dillow Street  Westminster  CA  92683  USA  714-899-1350
 2443  JP  Facebook Payments Inc.  Benjamin Duranske  1601 Willow Road  Menlo Park  CA  94025  USA  650-690-3038
 2482  JP  FIRMA Foreign Exchange Corporation (U.S.) Ltd.  Ashley Tassell  Suite 400, 10205 101 Street  Edmonton  AB  T5J 4H5  Canada  202-255-7873
 2149  JP  First Global Money Inc.  Noemi Pesina  650 S. Atlantic Blvd  Los Angeles  CA  90022  USA  800-899-4350
 2064  OL  Girosol Corp  Silvina Sardi  16666 NE 19th Avenue, Suite 102  North Miami Beach  FL  33162  USA  305-944-1424
 2401  OL  Golden Money Transfer, Inc.  Thani Adem  517 Fourth Avenue, Suite 103  San Diego  CA  92101  USA  619-702-5600
 2377  JP  Google Payment Corp.  Amit Bhushan  1600 Amphitheatre Parkway  Mountain View  CA  94043  USA  650-253-4801
 2407  JP  GPS Capital Markets, Inc.  Brett Gibbons  10813 S. River Front Parkway, Suite 410  South Jordan  UT  84095  USA  801-984-1076
 2019  OL  GroupEx Financial Corporation Inc.  Cathe Casillas  13291 Ralston Avenue  Sylmar  CA  91342  USA  818-493-5101
 2378  OL  Hong Lan Services Inc.  Jeff Truong  9113 Bolsa Avenue, #122  Westminster  CA  92683  USA  714-891-8939
 2495  OL  IDT Payment Services Inc  Jansy Jimenez  550 Broad Street  Newark  NJ  07102  USA  973-438-4029
 1680  JP  Integrated Payment Systems Inc.  Linda Murray  6200 South Quebec Street, Suite 420B  Greenwood Village  CO  80111  USA  303-967 5194
 2441  OL  InteliSpend Prepaid Solutions, LLC  Wendy Harp-Lewis  1400 South Highway Drive  Fenton  MO  63099  USA  888-842-0336
 2346  JP  Intermex Wire Transfer Corp.  Jesus Torres  9480 S. Dixie Highway  Miami  FL  33156  USA  305-671-8000
 2486  OL  Intuit Payments, Inc.  Jay Hansen  2700 Coast Avenue  Mountain View, CA  CA  94043  USA  650-944-6000
 2450  OL  ITC Financial Licenses, Inc.  Ronald Rolling  1200 Brookstone Center Parkway, Suite 220  Columbus  GA  31904  USA  678-921-5342
 2430  OL  JPay, Inc.  Christian Coupet  12864 Biscayne Boulevard, Ste. 243  Miami  FL  33181  USA  954-862-6900
 2437  OL  Keefe Commissary Network, LLC  Katherine Ashcroft  10880 Lin Page Place  St. Louis  MO  63132  USA  800-345-1884
 2449  OL  Kwik Dollar LLC dba DINEX  Patricio Valdes  1800 Bering Drive, Suite 420  Houston  TX  77057  USA  281-657-8380
 1552  JP  LBC Mundial Corporation  Fely Ruiz  3563 Investment Boulevard, Ste. #3  Hayward  CA  94545  USA  800-241-1312
 1660  JP  Lucky Money, Inc.  Ginnelley Gozum  1028 Mission Street  San Francisco  CA  94103  USA  415-864-8367
 2095  OL  M. Lhuillier Financial Services, Inc.  Lorenzo Escano  21700 Oxnard Street, Suite 940  Woodland Hills  CA  91367  USA  818-888-6100
 2085  OL  Meest Corporation Inc.  Tamara DeBattista  97 Six Point Road  Toronto  ON  M8Z 2X3  Canada  416-236-2032
 2439  JP  Meracord LLC dba Meracord  Linda Remsberg  1001 Pacific Avenue, Suite 200  Tacoma  WA  98402  USA  866-765-9876
 2462  JP  Metavante Payment Services, LLC  Kathleen Berigan  4900 W Brown Deer Road  Milwaukee  WI  53223  USA  608-873-8719
 2325  OL  Metro Remittance (USA), Inc.  Achilles Bernal  11700 South Street, Suite 203  Artesia  CA  90701  USA  562-376 4010
 2493  JP  Moneydart Global Services, Inc.  Prabhakar Patel  1000 Woodbridge Center Drive  Woodbridge  NJ  07095  USA  732-582-6416
 1910  OL  MoneyGram Payment Systems, Inc.  Edi Reber  1550 Utica Avenue South  Minneapolis  MN  55416  USA  952-591-3835
 2455  JP  Netspend Corporation  Melissa Russell  701 Brazos Street, Suite 1200  Austin  TX  78701  USA  512-532-8384
 2298  JP  Nexxo Financial Corporation  Christopher Zaino  111 Anza Boulevard, Suite 200  Burlingame  CA  94010  USA  650-989 7404
 2436  OL  Official Payments Corporation  Dennis Byrnes  9907 George Town Pike  Great Falls  VA  22066  USA  770-325-3193
 1646  OL  Omnex Group, Inc.  Susana Herrera  580 Sylvan Avenue, Suite LL-A  Englewood Cliffs  NJ  07632  USA  201-308-6079
 1966  JP  Order Express, Inc.  Laura Estrada  685 W. Ohio Street  Chicago  IL  60610  USA  773-346-1254
 2505  JP  PayNearMe Plus, Inc.  Lauren Granville  292 Gibraltar Drive, Suite 104  Sunnyvale  CA  94089  USA  888-714-0004
 2077  JP  PayPal, Inc.  Courtney Koziol  2211 North First Street  San Jose  CA  95131  USA  402-517-4833
 1642  JP  PNB Remittance Centers, Inc.  Rudyric Villacisneros  316 W. 2nd Street, 7th Floor  Los Angeles  CA  90012  USA  213-401-1813
 2481  OL  PreCash, Inc.  Robert Collier  5120 Woodway Drive, Suite 6001  Houston  TX  77056  USA  713-600-2257
 2330  OL  Pronto Money Transfer Inc.  Fernando Fayzano  111 N. Sepulveda Boulevard, Suite 340  Manhattan Beach  CA  90266  USA  310-698-0164
 1453  OL  Regent Forex, Inc.  Jaime Carino  1114 N. Vermont Avenue  Los Angeles  CA  90029-1723  USA  323-665-8810
 2451  JP  Remitly, Inc.  Hilton Hewitt  1601 Second Avenue, Suite 700  Seattle  WA  98101  USA  206-535-6152
 1964  OL  Saigon Central Post, Inc. dba Hoa Phat  Teresa Nguyen  9393 Bolsa Avenue, Suite A  Westminster  CA  92683  USA  714-531-2700
 1947  JP  Servicio UniTeller, Inc.  Ronald Schwartzman  218 Route 17 North  Rochelle Park  NJ  07662  USA  201-345-2046
 2062  OL  Sigue Corporation  Cathe Casillas  13291 Ralston Avenue  Sylmar  CA  91342  USA  818-493-5101
 2485  OL  Skrill USA, Inc.  Elena Sabkova  61 Broadway, Suite 1603  New York  NY  10006  USA  212-968-7252
 2438  JP  Softgate Systems of California, Inc.  Francisca Peralta  330 Passaic Avenue, Suite 100  Fairfield  NJ  07004  USA  973-830-1584
 2458  OL  Square, Inc.  Ryan Jones  1455 Market Street, Suite 600  San Francisco  CA  94103  USA  415-375-3176
 2492  JP  Standard Co. (USA) Inc., dba Standard Express  Mohammad Malek  37-22 73rd Street, Suite 2B  Jackson Heights  NY  11372  USA  347-507-0242
 2376  JP  Tempo Financial U.S. Corporation  Luis Velez  7935 E Prentice Avenue, Suite 300W  Greenwood Village  CO  80111  USA  888-707-7111
 2423  OL  Tempus Consulting, Inc.  Andrew Woelflein  1225 New York Avenue, NW, Suite 200  Washington  DC  20005  US  800-834-2497
 2460  OL  TouchPay Holdings, LLC  Daniel Burgess  7801 Mesquite Bend Road, Suite 101  Irving  TX  75063  USA  972-215-0133
 2424  JP  Trans-Fast Remittance LLC  Augustine Salazar  44 Wall Street, 4th Floor  New York  NY  10005-2401  USA  212-382-2828
 1584  JP  Travelex Currency Services Inc.  Daniel Rosenberg  29 Broadway, 1st Floor  New York  NY  10006  USA  212-701 0463
 2395  JP  Unidos Financial Services, Inc.  Elisabete Botinas  275 Seventh Avenue, 20th Floor  New York  NY  10001  USA  212-931-8888
 2447  OL  USForex Inc.  Tim Richey  100 Montgomery Street, Suite 1400  San Francisco  CA  94104  USA  888-966-6888
 2426  OL  VCB Money, Inc.  Hanh Le  7777 Center Avenue, Suite 495  Huntington Beach  CA  92647  USA  714-979-1055
 2454  JP  Venmo Inc.  Cherie Hamblin  159 W. 25th Street, 9th Floor  New York  NY  10001  USA  646-427-3184
 2483  JP  Viamericas Money Services Corporation  Paul Dwyer  4641 Montgomery Avenue, Suite 400  Bethesda  MD  20814  USA  301-215-9294
 2022  JP  Western Union Business Solutions (USA), LLC  Leah Mullarkey  1880 Century Park East, Suite 220  Los Angeles  CA  90067  USA  800-424-2923
 2011  JP  Western Union Financial Services, Inc.  Nicole Ayres  12500 E. Belford Ave. M12K2  Englewood  CO  80112  USA  800-325-6000
 2487  OL  World First USA  Nailya Dovletova  2800 Crystal Drive, Suite 310  Arlington  VA  22202  USA  571-447-4910
 2228  JP  Xoom Corporation  Christopher Ferro  100 Bush Street, Suite 300  San Francisco  CA  94104-3906  USA  415-395-4225

Contact - The initials in the contact column represent the DBO staff person who is charged with the supervision of the licensee listed. Licensees should contact the appropriate DBO Contact for assistance in regulatory matters. Consumers should follow the procedures listed under Consumer Services for inquiries or complaints regarding a licensee. Check out Financial Statistics for selected balance sheet data.

Last Update: 4/16/2014 8:57:33 AM