Directory of Money Transmitters

 Lic. #   Contact   Institution Name   Contact Name   Address   City   State   Zip   Country   Phone 
 2221  JL  ADIR Money Transfer Corporation dba Curacao Financial  Francisco Moreno  1605 West Olympic Boulevard, #800  Los Angeles  CA  90015  USA  213-639-7840
 2480  OL  ADP Payroll Services, Inc.  Mike Sacks  One ADP Boulevard, M/S 443  Roseland  NJ  07068  USA  909-592-6411
 2554  OL  Adyen, Inc.  Lloyd Winans  274 Brannan Street  San Francisco  CA  94107  USA  415-530-2000
 2508  OL  Airbnb Payments, Inc.  Sharda Caro  650 7th Street  San Francisco  CA  94103  USA  415-728-0105
 2604  OL  Alipay US, Inc.  Victoria Liu Edison  400 S. El Camino Real, 4th Floor  San Mateo  CA  94402  USA  408-785-5580
 2498  JL  Amazon Payments, Inc.  Anastacia ""Tracy"" Raissis  410 Terry Ave N  Seattle  WA  98109  USA  866-216-1075
 2406  OL  American Express Prepaid Card Management Corporation  Ann Nastasi  200 Vesey Street, Mail Code 01-49-05  New York  NY  10285  USA  212-640-7282
 1520  OL  American Express Travel Related Services Company, Inc.  Ann Nastasi  200 Vesey St., Mailcode 01-49-05  New York  NY  10285  USA  212-640-1153
 1980  OL  Anh Minh Money Transfer, Inc.  Kelsea Dao  9211 Bolsa Avenue, Suite 104  Westminster  CA  92683  USA  714-893-4348
 2608  JL  Apple Payments, Inc.  Kenoy Kadakia  10101 N. De Anza Boulevard, MS 42-3API  Cupertino  CA  95014  USA  408-614-6530
 2428  OL  AscendantFX Capital USA, Inc. dba AscendantFX  Bernard Beck  St. Andrews Square 737 Yates Street, Suite 514  Victoria  BC  V8W 1L6  Canada  877-452-7183
 2275  JL  Associated Foreign Exchange, Inc.  Anthony Rodriguez  21045 Califa Street  Woodland Hills  CA  91367  USA  646-231-7803
 2582  JL  Bannockburn Global Forex, LLC  Mark Wending  Scripps Center, 312 Walnut Street, Suite 3580  Cincinnati  OH  45202  USA  513-386-7400
 1736  OL  BBVA Transfer Services, Inc.  Estela Resendez  16825 Northchase Drive  Houston  TX  77060-2544  USA  281-765-1500
 1627  JL  BDO Remit (USA), Inc.  Alex Dulay  350 Gellert Boulevard  Daly City  CA  94015  USA  800-472-3252
 2529  OL  Bill.com  AJ Khan  1810 Embarcadero Road  Palo Alto  CA  94303  USA  650-621-7700
 2506  JL  Blackhawk Network California, Inc.  Mabel Wilson  6220 Stoneridge Mall Road  Pleasanton  CA  94588  USA  925-226-9255
 2425  JL  Cambridge Mercantile Corp. (U.S.A.)  Dodi Robbins  c/o Cambridge Merc Group, 212 King St. W, #400  Toronto  ON  M5H 1K5  Canada  416-646-6401
 2435  JL  CheckFreePay Corporation  Fernanda Medina  2900 Westside Parkway  Alpharetta  GA  30004  USA  800-309-7668
 2559  OL  Chime Inc.  Michael Luebbert  1013 Centre Road, Suite 403 B  Wilmington  DE  19805  USA  215-910-0700
 2453  JL  Choice Money Transfer, Inc.  Kevin Neuschatz  560 Sylvan Avenue  Englewood Cliffs  NJ  07632  USA  212-268-9290
 2549  JL  Circle Payments, LLC  Robert Bench  99 High Street, 17th Floor  Boston  MA  02210  USA  617-326-8326
 1648  OL  Comdata Network Inc. of California  Sharlean Graybill  5301 Maryland Way  Brentwood  TN  37027  USA  615-370-7000
 1639  OL  Continental Exchange Solutions, Inc.  William Waugh  7001 Village Drive, Suite 200  Buena Park  CA  90621  USA  562-345-1834
 1677  JL  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 LLC  Leah Mullarkey  7001 E. Belleview Avenue, Mailstop: DTC 3  Denver  CO  80237  USA  250-298-5336
 2006  OL  DolEx Dollar Express, Inc.  Laybaa Hernandez  701 Highlander Blvd., Suite 300  Arlington  TX  76015  USA  817-548-4700
 2443  JL  Facebook Payments Inc.  Frank Lawrence  1601 Willow Road  Menlo Park  CA  94025  USA  650-690-3038
 2513  OL  Finxera, Inc.  Sanjoy Kumar Goyle  55 South Market Street, Suite 1220  San Jose  CA  95113  USA  650-294-4450
 2482  OL  FIRMA Foreign Exchange Corporation (U.S.) Ltd.  Ashley Tassell  Suite 400, 10205 101 Street  Edmonton  AB  T5J 4H5  Canada  877-737-7522
 2523  OL  GCA MTL, LLC  Kacy Drury  7250 South Tenaya Way, Suite 100  Las Vegas  NV  89113  USA  702-262-5070
 2064  JL  Girosol Corp  Silvina Sardi  16666 NE 19th Avenue, Suite 102  North Miami Beach  FL  33162  USA  305-944-1424
 2401  JL  Golden Money Transfer, Inc.  Thani Adem  739 4th Avenue, Suite 204  San Diego  CA  92101  USA  888-702-5656
 2377  OL  Google Payment Corp.  Dhaval Gandhi  1600 Amphitheatre Parkway  Mountain View  CA  94043  USA  855-454-2057
 2407  JL  GPS Capital Markets, Inc.  Brett Gibbons  10813 S. River Front Parkway, Suite 400  South Jordan  UT  84095  USA  801-984-1076
 2019  JL  GroupEx Financial Corporation  Cathe Casillas  13190 Telfair Avenue  Sylmar  CA  91342  USA  818-493-5101
 2378  JL  Hong Lan Services Inc.  Jeff Truong  9113 Bolsa Avenue, #122  Westminster  CA  92683  USA  714-891-8939
 2591  JL  HSI USA Inc.  Cecilia Easton  11401 Century Oaks Terrace, Suite 400  Austin  TX  78758  USA  855-449-3737
 2495  JL  IDT Payment Services Inc  Jansy Jimenez  520 Broad Street  Newark  NJ  07102  USA  973-438-4029
 2450  JL  InComm Financial Services, Inc.  Ronald Rolling  1200 Brookstone Center Parkway, Suite 220  Columbus  GA  31904  USA  678-921-5342
 1680  OL  Integrated Payment Systems Inc.  Jaanae Wilkes  5565 Glenridge Connector, NE, Suite 1100  Atlanta  GA  30342  USA  404-890-2760
 2597  OL  Intercambio Express, Inc  Isaac Torres  426 N. Main Street  Elkhart  IN  46516  USA  574-343-5242
 2346  OL  Intermex Wire Transfer Corp.  Jesus Torres  9480 S. Dixie Highway  Miami  FL  33156  USA  305-671-8000
 2486  JL  Intuit Payments, Inc.  Mary Stephens  2700 Coast Avenue  Mountain View, CA  CA  94043  USA  650-944-6000
 2535  OL  JHA Money Center, Inc.  Elizabeth Miller  1025 Central Expressway South  Allen  TX  75013  USA  866-784-0829
 2430  JL  JPay, Inc.  Shari Beth Katz  12864 Biscayne Boulevard, Ste. 243  Miami  FL  33181  USA  954-862-6900
 2538  JL  Kaah Express F.S. Inc.  Aden Hassan  2429 E. Franklin Avenue  Minneapolis  MN  55406  USA  612-338-2216
 2437  JL  Keefe Commissary Network, LLC  Cindy Hunter  10880 Lin Page Place  St. Louis  MO  63132  USA  800-345-1884
 2449  JL  Kwik Dollar LLC dba DINEX  Patricio Valdes  5851 San Felipe Street, Suite 400  Houston  TX  77057  USA  281-657-8380
 1552  OL  LBC Mundial Corporation  Fely Ruiz  3563 Investment Boulevard, Ste. #3  Hayward  CA  94545  USA  800-241-1312
 1660  OL  Lucky Money, Inc.  Phyllis Reyes-Cuison  1028 Mission Street  San Francisco  CA  94103  USA  415-864-8367
 2095  JL  M. Lhuillier Financial Services, Inc.  Lorenzo Escano  21700 Oxnard Street, Suite 940  Woodland Hills  CA  91367  USA  818-888-6100
 2589  JL  Maxitransfers Corporation  Gerardo Gonzalez  222 W. Las Colinas Boulevard, Suite 2000  Irving  TX  75039  USA  469-249-1896
 2613  JL  Mercari Inc.  Lisa Lechner  1530 Page Mill Rd., Suite 100  Palo Alto  CA  94304-1140  USA  800-280-4904
 2462  OL  Metavante Payment Services, LLC  Kathleen Berigan  4900 W Brown Deer Road  Milwaukee  WI  53223  USA  608-873-8719
 2434  OL  Moneycorp US Inc.  Elan Mendel  56 Pine Street, Suite 600  Providence  RI  02903  USA  800-239-2389
 2493  OL  Moneydart Global Services, Inc.  Shanti Om Bade  1000 Woodbridge Center Drive  Woodbridge  NJ  07095  USA  732-582-6416
 1910  JL  MoneyGram Payment Systems, Inc.  Edi Reber  1550 Utica Avenue South  Minneapolis  MN  55416  USA  952-591-3835
 2536  JL  Moneytun LLC  Arthur Avetisian  3651 Lindell Road, Suite D225  Las Vegas  NV  89103  USA  702-485-5886
 2455  OL  Netspend Corporation  Lucy Gonzales  701 Brazos Street, Suite 1200  Austin  TX  78701  USA  512-532-8384
 2617  JL  Nobel Financial, Inc.  Francisca Peralta  247 W 30th Street, 7R  New York  NY  10001  USA  866-996-7363
 2481  JL  Noventis, Inc.  Kimberly Frye  5120 Woodway Drive, Suite 6001  Houston  TX  77056  USA  713-600-2257
 2436  JL  Official Payments Corporation  Dennis Byrnes  177 Technology Parkway  Auburn  AL  36832  USA  770-325-3193
 1646  JL  Omnex Group, Inc.  Parkins Burger  580 Sylvan Avenue, Suite LL-A  Englewood Cliffs  NJ  07632  USA  201-308-6079
 1966  OL  Order Express, Inc.  Isela Molina  685 W. Ohio Street  Chicago  IL  60610  USA  773-346-1254
 2553  OL  Pangea USA, LLC  Angela Polimenakos  400 N. State Street, Fl. 3  Chicago  IL  60654  USA  773-593-3776
 2505  OL  PayNearMe MT, Inc.  Connor McNulty  292 Gibraltar Drive, Suite 104  Sunnyvale  CA  94089  USA  888-714-0004
 2522  JL  Payoneer Inc.  Jani Goode  150 West 30th Street, Suite 500  New York  NY  10001  USA  646-461-9165
 2077  OL  PayPal, Inc.  Lily Swift  2211 North First Street  San Jose  CA  95131  USA  408-967-9387
 2614  JL  PayQwick, Inc.  Kenneth Berke  23801 Calabasas Road, Suite 1017  Calabasas  CA  81302  USA  747-900-8472
 2545  JL  Placid NK Corporation  SM Rakibuzzaman  400 Post Avenue, Suite 101  Westbury  NY  11590-2254  USA  718-392 3500
 1642  JL  PNB Remittance Centers, Inc.  Rudyric Villacisneros  316 W. 2nd Street, 7th Floor  Los Angeles  CA  90012  USA  213-401-1813
 2605  OL  Prabhu Group, Inc.  Shikshya Bhattachan  37-15 73rd Street  Jackson Heights  NY  11372  USA  718-651-6001
 2330  OL  Pronto Money Transfer Inc.  Fernando Fayzano  111 N. Sepulveda Boulevard, Suite 340  Manhattan Beach  CA  90266  USA  310-698-0164
 2574  OL  Rakuten Card USA, Inc.  Nigel Bath  800 Concar Drive, Suite 300  San Mateo  CA  94402  USA  415-852-6343
 2524  OL  RealPage Payments Services LLC  Ivon Orozco  2201 Lakeside Boulevard  Richardson  TX  75082  USA  972-820-3000
 2451  OL  Remitly, Inc.  James Philip  1111 3rd Avenue, Suite 2100  Seattle  WA  98101  USA  206-535-6152
 1964  JL  Saigon Central Post, Inc. dba Hoa Phat  Phu Nguyen  9455 Bolsa Avenue, Suite E  Westminster  CA  92683  USA  714-531-2700
 1947  OL  Servicio UniTeller, Inc.  Ronald Schwartzman  218 Route 17 North  Rochelle Park  NJ  07662  USA  201-345-2046
 2062  JL  Sigue Corporation  Cathe Casillas  13190 Telfair Avenue  Sylmar  CA  91342  USA  818-493-5101
 2485  OL  Skrill USA, Inc.  Phyllis Skene-Stimac  200 Vesey Street, 24th Floor  New York  NY  10281  USA  855-719-2087
 2438  OL  Softgate Systems of California, Inc.  Christine Gonzales  2211 North First Street  San Jose  CA  95131  USA  973-830-1584
 2458  JL  Square, Inc.  Nicholas Santos  1455 Market Street, Suite 600  San Francisco  CA  94103  USA  415-375-3176
 2492  OL  Standard Co. (USA) Inc., dba Standard Express  Mohammad Malek  37-22 73rd Street, Suite 2B  Jackson Heights  NY  11372  USA  347-507-0242
 2546  OL  Stripe Payments Company  Chor Li  510 Townsend Street  San Francisco  CA  94103  USA  888-926-2289
 2587  OL  Tech Friends, Inc  Laura Shipman  2225 E. Highland Drive  Jonesboro  AR  72401  USA  870-933-6386
 2423  JL  Tempus, Inc.  Michael Lindemann  1201 New York Avenue NW, Suite 300  Washington  DC  20005  US  800-834-2497
 2561  OL  Tilia Inc.  Scott Frederick Butler  945 Battery Street  San Francisco  CA  94111-1305  USA  855-979-1500
 2601  OL  Tipalti Payments, Inc.  Manish Vrishaketu  1810 Gateway Drive, Suite 300  San Mateo  CA  94404  USA  650-319-8999
 2527  OL  Tipalti, Inc. dba Tipalti  Manish Vrishaketu  1810 Gateway Drive, Suite 300  San Mateo  CA  94404  USA  650-422-3393
 2460  JL  TouchPay Holdings, LLC  Daniel Burgess  7801 Mesquite Bend Road, Suite 101  Irving  TX  75063  USA  972-215-0133
 2525  OL  Trans-Fast Remittance, Inc.  Augustine Salazar  44 Wall Street, Suite 400  New York  NY  10005  USA  212-382-2828
 2515  OL  Transfermate, Inc.  Patricia Quinn  333 North Michigan Avenue, Suite 915  Chicago  IL  60601  USA  312-924-3737
 2558  JL  TransferWise Inc.  Roseanne Catherine Lazer  19 W. 24th Street, 9th Floor  New York  NY  10010  USA  203-885-7873
 1584  OL  Travelex Currency Services Inc.  Thompson Perry  355 Lexington Avenue, 3rd Floor  New York  NY  10017  USA  212-701-0484
 2447  JL  USForex Inc.  Perla Stoeckert  49 Stevenson Street, 13th Floor  San Francisco  CA  94105  USA  888-288-7354
 2426  JL  VCB Money, Inc.  Hanh Le  12112 Brookhurst, Suite 11  Garden Grove  CA  92840  USA  714-979-1055
 2483  OL  Viamericas Money Services Corporation  Joe Massie  15901 Hawthorne Blvd., #480  Lawndale  CA  90260  USA  -
 2022  OL  Western Union Business Solutions (USA), LLC  Leah Mullarkey  1152 15th Street NW, 7th Floor  Washington  DC  20005  USA  202-408-1200
 2011  OL  Western Union Financial Services, Inc.  Nicole Ayres  7001 E. Belleview Avenue, Mailstop: DTC 3  Denver  CO  80237  USA  800-325-6000
 2487  JL  World First USA, Inc.  Nish Gokli  206 E. 9th Street, Suite 1900  Austin  TX  78701  USA  737-209-4009
 2533  JL  WorldRemit Corp.  Brion Nazzaro  600 17th St., Suite 200S  Denver  CO  80202  USA  888-961-4869
 2600  OL  YapStone, Inc.  Antonio Alvarez Lorenzo  2121 N. California Boulevard, Suite 400  Walnut Creek  CA  94596  USA  925-954-6806

Contact - The initials in the contact column represent the DBO staff person who is charged with the supervision of the licensee listed.

  • AC = Annette Cheng, Los Angeles Office
  • AM = Albert Marquez, San Diego Office
  • AP = Aaron Prosperi, Sacramento Office
  • CN = Cathy Nahnsen-Robison, Los Angeles Office
  • CF = Cecilia Fuentes , Los Angeles Office
  • CR = Carol Rhyne, San Diego Office
  • DB = Devin Bragg, Sacramento Office
  • FB = Frank Bushnell, Sacramento Office
  • JL = Jonathan Lee, Los Angeles Office
  • LL = Laura Leung, Sacramento Office
  • LH = Lisa Huang , San Francisco Office
  • LPT = Les Thompson, Los Angeles Office
  • MF = Matthew Fujikawa, San Francisco Office
  • MN = Matthew Newman, Sacramento
  • MP = Marie Paredes, Los Angeles Office
  • OL = Oscar Lumen, San Francisco Office
  • PF = Paul Fung, San Francisco - Fremont Street Office
  • SL = Sukyee Lok, Los Angeles Office
  • SS = Sean Sisser, San Francisco Office
  • TE =Thomas Egu, Los Angeles Office

Last Update: 11/30/2018 11:24:22 AM