Directory of Money Transmitters

 Lic. #   Contact   Institution Name   Contact Name   Address   City   State   Zip   Country   Phone 
 2408  JP  ABS-CBN Global Remittance, Inc.  Raymund Jose Abog  2001 Junipero Serra Boulevard, Suite 200  Daly City  CA  94014  USA  650-508-6041
 2221  OL  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  JP  Airbnb Payments, Inc.  Sharda Caro  999 Brannan Street  San Francisco  CA  94103  USA  415-425-1959
 2498  OL  Amazon Payments, Inc.  Anastacia ""Tracy"" Raissis  410 Terry Ave N  Seattle  WA  98109  USA  866-216-1075
 2406  JP  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  JP  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  JP  Anh Minh Money Transfer, Inc.  Kelsea Dao  9211 Bolsa Avenue, Suite 1043  Westminster  CA  92683  USA  714-893-4348
 2428  JP  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  OL  Associated Foreign Exchange, Inc.  Anthony Rodriguez  21045 Califa Street  Woodland Hills  CA  91367  USA  646-231-7803
 1736  JP  BBVA Transfer Services, Inc.  Estela Resendez  16825 Northchase Drive  Houston  TX  77060-2544  USA  281-765-1500
 1627  OL  BDO Remit (USA), Inc.  Alex Dulay  350 Gellert Boulevard  Daly City  CA  94015  USA  800-472-3252
 2506  OL  Blackhawk Network California, Inc.  Mabel Wilson  6220 Stoneridge Mall Road  Pleasanton  CA  94588  USA  925-226-9255
 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
 2559  JP  Chime Inc.  Michael Luebbert  239 E 5th Street, 4-B  New York  NY  10003  USA  215-910-0700
 2453  OL  Choice Money Transfer, Inc.  Kevin Neuschatz  350 Fifth Avenue, Suite 2722  New York  NY  10121  USA  212-268-9290
 2549  OL  Circle Payments, LLC  John Beccia  99 High Street, 17th Floor  Boston  MA  02210  USA  617-326-8326
 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  7001 Village Drive, Suite 200  Buena Park  CA  90621  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 LLC  Leah Mullarkey  12500 East Belford Avenue, M12K2  Englewood  CO  80112  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  14975 Brookhurst Street  Westminster  CA  92683  USA  714-899-1350
 2443  JP  Facebook Payments Inc.  Frank Lawrence  1601 Willow Road  Menlo Park  CA  94025  USA  650-690-3038
 2513  JP  Finxera, Inc.  Sanjoy Kumar Goyle  55 South Market Street, Suite 1220  San Jose  CA  95113  USA  650-294-4450
 2482  JP  FIRMA Foreign Exchange Corporation (U.S.) Ltd.  Ashley Tassell  Suite 400, 10205 101 Street  Edmonton  AB  T5J 4H5  Canada  202-255-7873
 2523  JP  GCA MTL, LLC  Kacy Drury  7250 South Tenaya Way, Suite 100  Las Vegas  NV  89113  USA  702-262-5070
 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  739 4th Avenue, Suite 204  San Diego  CA  92101  USA  888-702-5656
 2377  JP  Google Payment Corp.  Alex Ketter  1600 Amphitheatre Parkway  Mountain View  CA  94043  USA  855-454-2057
 2407  JP  GPS Capital Markets, Inc.  Brett Gibbons  10813 S. River Front Parkway, Suite 400  South Jordan  UT  84095  USA  801-984-1076
 2019  OL  GroupEx Financial Corporation  Cathe Casillas  13190 Telfair 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  520 Broad Street  Newark  NJ  07102  USA  973-438-4029
 2450  OL  InComm Financial Services, Inc.  Ronald Rolling  1200 Brookstone Center Parkway, Suite 220  Columbus  GA  31904  USA  678-921-5342
 1680  JP  Integrated Payment Systems Inc.  Barbara Sharpe  5565 Glenridge Connector, NE, Suite 1100  Atlanta  GA  30342  USA  404-890-2760
 2346  JP  Intermex Wire Transfer Corp.  Jesus Torres  9480 S. Dixie Highway  Miami  FL  33156  USA  305-671-8000
 2486  OL  Intuit Payments, Inc.  Mary Stephens  2700 Coast Avenue  Mountain View, CA  CA  94043  USA  650-944-6000
 2535  JP  JHA Money Center, Inc.  Elizabeth Miller  1025 Central Expressway South  Allen  TX  75013  USA  866-784-0829
 2430  OL  JPay, Inc.  Shari Beth Katz  12864 Biscayne Boulevard, Ste. 243  Miami  FL  33181  USA  954-862-6900
 2538  OL  Kaah Express F.S. Inc.  Aden Hassan  2429 E. Franklin Avenue  Minneapolis  MN  55406  USA  612-338-2216
 2437  OL  Keefe Commissary Network, LLC  Shawn Fusco  10880 Lin Page Place  St. Louis  MO  63132  USA  800-345-1884
 2449  OL  Kwik Dollar LLC dba DINEX  Patricio Valdes  5851 San Felipe Street, Suite 400  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.  Phyllis Reyes-Cuison  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
 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.  Shanti Om Bade  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
 2536  OL  Moneytun LLC  Arthur Avetisian  3651 Lindell Road, Suite D225  Las Vegas  NV  89103  USA  702-485-5886
 2455  JP  Netspend Corporation  Lucy Gonzales  701 Brazos Street, Suite 1200  Austin  TX  78701  USA  512-532-8384
 2481  OL  Noventis, Inc.  Kimberly Frye  5120 Woodway Drive, Suite 6001  Houston  TX  77056  USA  713-600-2257
 2436  OL  Official Payments Corporation  Dennis Byrnes  177 Technology Parkway  Auburn  AL  36832  USA  770-325-3193
 1646  OL  Omnex Group, Inc.  Parkins Burger  580 Sylvan Avenue, Suite LL-A  Englewood Cliffs  NJ  07632  USA  201-308-6079
 1966  JP  Order Express, Inc.  Isela Molina  685 W. Ohio Street  Chicago  IL  60610  USA  773-346-1254
 2553  JP  Pangea USA, LLC  Natalia MacWilliam  400 N. State Street, Fl. 3  Chicago  IL  60654  USA  510-381-4892
 2505  JP  PayNearMe MT, Inc.  Lauren Granville Brown  292 Gibraltar Drive, Suite 104  Sunnyvale  CA  94089  USA  888-714-0004
 2522  OL  Payoneer Inc.  Jani Goode  150 West 30th Street, Suite 500  New York  NY  10001  USA  646-461-9165
 2077  JP  PayPal, Inc.  Christine Chau  2211 North First Street  San Jose  CA  95131  USA  408-967-9387
 2545  OL  Placid NK Corporation  SM Rakibuzzaman  400 Post Avenue, Suite 101  Westbury  NY  11590-2254  USA  718-392 3500
 1642  JP  PNB Remittance Centers, Inc.  Rudyric Villacisneros  316 W. 2nd Street, 7th Floor  Los Angeles  CA  90012  USA  213-401-1813
 2330  JP  Pronto Money Transfer Inc.  Fernando Fayzano  111 N. Sepulveda Boulevard, Suite 340  Manhattan Beach  CA  90266  USA  310-698-0164
 2574  JP  Rakuten Card USA, Inc.  Nigel Bath  800 Concar Drive, Suite 300  San Mateo  CA  94402  USA  415-852-6343
 2524  JP  RealPage Payments Services LLC  Ivon Orozco  2201 Lakeside Boulevard  Richardson  TX  75082  USA  972-820-3000
 2451  JP  Remitly, Inc.  James Philip  1601 Second Avenue, Suite 800  Seattle  WA  98101  USA  206-535-6152
 1964  OL  Saigon Central Post, Inc. dba Hoa Phat  Teresa Nguyen  9455 Bolsa Avenue, Suite E  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  13190 Telfair 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.  Christine Gonzales  185 Hudson Street, Suite 1710, Harborside Plaza 5  Jersey City  NJ  07302  USA  973-830-1584
 2458  OL  Square, Inc.  Nicholas Santos  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
 2546  JP  Stripe Payments Company  Chor Li  185 Berry Street, Suite 550  San Francisco  CA  94107  USA  888-926-2289
 2423  OL  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
 2527  OL  Tipalti, Inc.  Manish Vrishaketu  1810 Gateway Drive, Suite 260  San Mateo  CA  94404  USA  650-422-3393
 2460  OL  TouchPay Holdings, LLC  Daniel Burgess  7801 Mesquite Bend Road, Suite 101  Irving  TX  75063  USA  972-215-0133
 2525  JP  Trans-Fast Remittance, Inc.  Augustine Salazar  44 Wall Street, Suite 400  New York  NY  10005  USA  212-382-2828
 2515  JP  Transfermate, Inc.  Patricia Quinn  333 North Michigan Avenue, Suite 2415  Chicago  IL  60601  USA  312-924-3737
 2558  OL  TransferWise Inc.  Roseanne Catherine Lazer  19 W. 24th Street, 9th Floor  New York  NY  10010  USA  203-885-7873
 1584  JP  Travelex Currency Services Inc.  Anthony Foster  122 East 42nd Street, Suite 2800  New York  NY  10168  USA  212-701-0484
 2395  JP  Unidos Financial Services, Inc.  Elisabete Botinas  1510 W. Canal Court, Suite 1000  Littleton  CO  80120  USA  800-579-7852
 2447  OL  USForex Inc.  Perla Stoeckert  49 Stevenson Street, 13th Floor  San Francisco  CA  94105  USA  888-288-7354
 2426  OL  VCB Money, Inc.  Hanh Le  12112 Brookhurst, Suite 11  Garden Grove  CA  92840  USA  714-979-1055
 2483  JP  Viamericas Money Services Corporation  Jaime Castaneda  15901 Hawthorne Blvd., #480  Lawndale  CA  90260  USA  -
 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, Inc.  Sheryl Smith  206 E. 9th Street, Suite 1900  Austin  TX  78701  USA  737-209-4009
 2533  OL  WorldRemit Corp.  Brion Nazzaro  600 17th St., Suite 200S  Denver  CO  80202  USA  888-961-4869

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
  • DA = Debie Abella, San Francisco Office
  • DB = Devin Bragg, Sacramento Office
  • FB = Frank Bushnell, Sacramento Office
  • JK = Joni Kimbrell, Los Angeles Office
  • JP = Julio Prada, San Francisco Office
  • LL = Laura Leung, Sacramento Office
  • LH = Lisa Huang , San Francisco Office
  • LPT = Les Thompson, Los Angeles Office
  • MN = Matthew Newman, Sacramento
  • OL = Oscar Lumen, San Francisco Office
  • PF = Paul Fung, San Francisco - Fremont Street Office
  • PC = Patrick Carroll, San Francisco Office
  • RL = Rowena Lumen, San Francisco Office
  • SL = Sukyee Lok, Los Angeles Office
  • SS = Sean Sisser, San Francisco Office
  • TE =Thomas Egu, Los Angeles Office

Last Update: 9/27/2017 3:16:25 PM