Directory of Money Transmitters

ADIR Money Transfer Corporation dba Curacao Financial

License#: 2221
Institution Name: ADIR Money Transfer Corporation dba Curacao Financial
Officer Name: Mauricio Fux

Address:
1605 West Olympic Boulevard, #800
Los Angeles, CA 90015
Phone: 213-639-2023

DBO Contact: Jonathan Lee, Los Angeles Office

Adyen, Inc.

License#: 2554
Institution Name: Adyen, Inc.
Officer Name: Lloyd Winans

Address:
274 Brannan Street
San Francisco, CA 94107
Phone: 415-530-2000

DBO Contact: Oscar Lumen, San Francisco Office

Airbnb Payments, Inc.

License#: 2508
Institution Name: Airbnb Payments, Inc.
Officer Name: Ryan Jones

Address:
650 7th Street
San Francisco, CA 94103
Phone: 415-728-0105

DBO Contact: Oscar Lumen, San Francisco Office

Alipay US, Inc.

License#: 2604
Institution Name: Alipay US, Inc.
Officer Name: Victoria Liu Edison

Address:
400 S. El Camino Real, 4th Floor
San Mateo, CA 94402
Phone: 408-785-5580

DBO Contact: Oscar Lumen, San Francisco Office

Amazon Payments, Inc.

License#: 2498
Institution Name: Amazon Payments, Inc.
Officer Name: Angie Bianco

Address:
410 Terry Ave N
Seattle, WA 98109
Phone: 866-216-1075

DBO Contact: Jonathan Lee, Los Angeles Office

American Express Prepaid Card Management Corporation

License#: 2406
Institution Name: American Express Prepaid Card Management Corporation
Officer Name: Ann Nastasi

Address:
200 Vesey Street, Mail Code 01-49-05
New York, NY 10285
Phone: 212-640-3311

DBO Contact: Oscar Lumen, San Francisco Office

American Express Travel Related Services Company, Inc.

License#: 1520
Institution Name: American Express Travel Related Services Company, Inc.
Officer Name:  Ann Nastasi

Address:
200 Vesey St., Mailcode 01-49-05
New York, NY 10285
Phone: 212-640-3311

DBO Contact: Oscar Lumen, San Francisco Office

Anh Minh Money Transfer, Inc.

License#: 1980
Institution Name: Anh Minh Money Transfer, Inc.
Officer Name: Kelsea Dao

Address:
9211 Bolsa Avenue, Suite 104
Westminster, CA 92683
Phone: 714-893-4348

DBO Contact: Oscar Lumen, San Francisco Office

Apple Payments, Inc.

License#: 2608
Institution Name: Apple Payments, Inc.
Officer Name: Kevin Erwin

Address:
10101 N. De Anza Boulevard, MS 42-3API
Cupertino, CA 95014
Phone: 408-614-6530

DBO Contact: Jonathan Lee, Los Angeles Office

AscendantFX Capital USA, Inc. dba AscendantFX

License#: 2428
Institution Name: AscendantFX Capital USA, Inc. dba AscendantFX
Officer Name: Bernard Beck

Address:
St. Andrews Square 737 Yates Street, Suite 514
Victoria, BC V8W 1L6
Phone: 877-452-7183

DBO Contact: Oscar Lumen, San Francisco Office

Associated Foreign Exchange, Inc.

License#: 2275
Institution Name: Associated Foreign Exchange, Inc.
Officer Name: Anthony Rodriguez

Address:
21045 Califa Street
Woodland Hills, CA 91367
Phone: 646-231-7803

DBO Contact: Jonathan Lee, Los Angeles Office

Bannockburn Global Forex, LLC

License#: 2582
Institution Name: Bannockburn Global Forex, LLC
Officer Name: Mark Wending

Address:
Scripps Center, 312 Walnut Street, Suite 3580
Cincinnati, OH 45202
Phone: 513-386-7400

DBO Contact: Jonathan Lee, Los Angeles Office

BBVA Transfer Services, Inc.

License#: 1736
Institution Name: BBVA Transfer Services, Inc.
Officer Name: Estela Resendez

Address:
16825 Northchase Drive, Suite 1525
Houston, TX 77060-2544
Phone: 281-765-1500

DBO Contact: Oscar Lumen, San Francisco Office

BDO Remit (USA), Inc.

License#: 1627
Institution Name: BDO Remit (USA), Inc.
Officer Name: Alex Dulay

Address:
350 Gellert Boulevard
Daly City, CA 94015
Phone: 800-472-3252

DBO Contact: Jonathan Lee, Los Angeles Office

Bill.com, LLC

License#: 2529
Institution Name: Bill.com, LLC
Officer Name: Mary Stephens

Address:
1810 Embarcadero Road
Palo Alto, CA 94303
Phone: 650-621-7700

DBO Contact: Oscar Lumen, San Francisco Office

Blackhawk Network California, Inc.

License#: 2506
Institution Name: Blackhawk Network California, Inc.
Officer Name: Cristiane Fernandes

Address:
6220 Stoneridge Mall Road
Pleasanton, CA 94588
Phone: 925-226-9255

DBO Contact: Jonathan Lee, Los Angeles Office

Cambridge Mercantile Corp. (U.S.A.)

License#: 2425
Institution Name: Cambridge Mercantile Corp. (U.S.A.)
Officer Name: Dodi Robbins

Address:
c/o Cambridge Merc Group, 212 King St. W, #400
Toronto, ON M5H 1K5
Phone: 416-646-6401

DBO Contact: Jonathan Lee, Los Angeles Office

CheckFreePay Corporation

License#: 2435
Institution Name: CheckFreePay Corporation
Officer Name: Fernanda Medina

Address:
2900 Westside Parkway
Alpharetta, GA 30004
Phone: 800-309-7668

DBO Contact: Jonathan Lee, Los Angeles Office

Chime Inc.

License#: 2559
Institution Name: Chime Inc.
Officer Name: Michael Luebbert

Address:
1013 Centre Road, Suite 403 B
Wilmington, DE 19805
Phone: 215-910-0700

DBO Contact: Oscar Lumen, San Francisco Office

Choice Money Transfer, Inc.

License#: 2453
Institution Name: Choice Money Transfer, Inc.
Officer Name: Kevin Neuschatz

Address:
560 Sylvan Avenue
Englewood Cliffs, NJ 07632
Phone: 212-268-9290

DBO Contact: Jonathan Lee, Los Angeles Office

Circle Payments, LLC

License#: 2549
Institution Name: Circle Payments, LLC
Officer Name: Robert Bench

Address:
99 High Street, 17th Floor
Boston, MA 02210
Phone: 617-326-8326

DBO Contact: Jonathan Lee, Los Angeles Office

Comdata Network Inc. of California

License#: 1648
Institution Name: Comdata Network Inc. of California
Officer Name: Sharlean Graybill

Address:
5301 Maryland Way, Suite 100
Brentwood, TN 37027
Phone: 615-370-7000

DBO Contact: Oscar Lumen, San Francisco Office

Continental Exchange Solutions, Inc.

License#: 1639
Institution Name: Continental Exchange Solutions, Inc.
Officer Name: William Waugh

Address:
7001 Village Drive, Suite 200
Buena Park, CA 90621
Phone: 562-345-2100

DBO Contact: Oscar Lumen, San Francisco Office

Continental Express Money Order Co., Inc.

License#: 1677
Institution Name: Continental Express Money Order Co., Inc.
Officer Name: Fred Kunik

Address:
1108 East 17th Street
Santa Ana, CA 92701
Phone: 714-667-8404

DBO Contact: Jonathan Lee, Los Angeles Office

DolEx Dollar Express, Inc.

License#: 2006
Institution Name: DolEx Dollar Express, Inc.
Officer Name: Laybaa Hernandez

Address:
701 Highlander Blvd., Suite 300
Arlington, TX 76015
Phone: 817-548-4700

DBO Contact: Oscar Lumen, San Francisco Office

Envios de Valores La Nacional Corp

License#: 2627
Institution Name: Envios de Valores La Nacional Corp
Officer Name: Luis Velez

Address:
7901 South Park Plaza, Suite 216
Littleton, CO 80120
Phone: 303-209-2377

DBO Contact: Jonathan Lee, Los Angeles Office

Facebook Payments Inc.

License#: 2443
Institution Name: Facebook Payments Inc.
Officer Name: Frank Lawrence

Address:
1601 Willow Road
Menlo Park, CA 94025
Phone: 650-690-3038

DBO Contact: Jonathan Lee, Los Angeles Office

Finxera, Inc.

License#: 2513
Institution Name: Finxera, Inc.
Officer Name: Sanjoy Kumar Goyle

Address:
55 South Market Street, Suite 1220
San Jose, CA 95113
Phone: 650-294-4450

DBO Contact: Oscar Lumen, San Francisco Office

GCA MTL, LLC

License#: 2523
Institution Name: GCA MTL, LLC
Officer Name: Kacy Drury

Address:
7250 South Tenaya Way, Suite 100
Las Vegas, NV 89113
Phone: 702-262-5070

DBO Contact: Oscar Lumen, San Francisco Office

Girosol Corp

License#: 2064
Institution Name: Girosol Corp
Officer Name: Silvina Sardi

Address:
16666 NE 19th Avenue, Suite 102
North Miami Beach, FL 33162
Phone: 305-944-1424

DBO Contact: Jonathan Lee, Los Angeles Office

Golden Money Transfer, Inc.

License#: 2401
Institution Name: Golden Money Transfer, Inc.
Officer Name: Thani Adem

Address:
739 4th Avenue, Suite 204
San Diego, CA 92101
Phone: 888-702-5656

DBO Contact: Jonathan Lee, Los Angeles Office

Google Payment Corp.

License#: 2377
Institution Name: Google Payment Corp.
Officer Name: Dhaval Gandhi

Address:
1600 Amphitheatre Parkway
Mountain View, CA 94043
Phone: 855-454-2057

DBO Contact: Oscar Lumen, San Francisco Office

GPS Capital Markets, Inc.

License#: 2407
Institution Name: GPS Capital Markets, Inc.
Officer Name: Brett Gibbons

Address:
10813 S. River Front Parkway, Suite 400
South Jordan, UT 84095
Phone: 801-984-1076

DBO Contact: Jonathan Lee, Los Angeles Office

GroupEx Financial Corporation

License#: 2019
Institution Name: GroupEx Financial Corporation
Officer Name: Cathe Casillas

Address:
13190 Telfair Avenue
Sylmar, CA 91342
Phone: 818-493-5101

DBO Contact: Jonathan Lee, Los Angeles Office

Hong Lan Services Inc.

License#: 2378
Institution Name: Hong Lan Services Inc.
Officer Name: Jeff Truong

Address:
9113 Bolsa Avenue, #122
Westminster, CA 92683
Phone: 714-891-8939

DBO Contact: Jonathan Lee, Los Angeles Office

HSI USA Inc.

License#: 2591
Institution Name: HSI USA Inc.
Officer Name: Jessica Dunn

Address:
7700 W. Parmer Lane, Building D, Floor 3
Austin, TX 78729
Phone: 512-823-3277

DBO Contact: Jonathan Lee, Los Angeles Office

IDT Payment Services Inc

License#: 2495
Institution Name: IDT Payment Services Inc
Officer Name: Jansy Jimenez

Address:
520 Broad Street
Newark, NJ 07102
Phone: 973-438-4029

DBO Contact: Jonathan Lee, Los Angeles Office

InComm Financial Services, Inc.

License#: 2450
Institution Name: InComm Financial Services, Inc.
Officer Name: Ronald Rolling

Address:
1200 Brookstone Center Parkway, Suite 220
Columbus, GA 31904
Phone: 678-921-5342

DBO Contact: Jonathan Lee, Los Angeles Office

Integrated Payment Systems Inc.

License#: 1680
Institution Name: Integrated Payment Systems Inc.
Officer Name: Jaanae Wilkes

Address:
5565 Glenridge Connector, NE, Suite 1100
Atlanta, GA 30342
Phone: 404-890-2760

DBO Contact: Oscar Lumen, San Francisco Office

Intercambio Express, Inc

License#: 2597
Institution Name: Intercambio Express, Inc
Officer Name: Isaac Torres

Address:
426 N. Main Street
Elkhart, IN 46516
Phone: 574-343-5242

DBO Contact: Oscar Lumen, San Francisco Office

Intermex Wire Transfer Corp.

License#: 2346
Institution Name: Intermex Wire Transfer Corp.
Officer Name: Jesus Torres

Address:
9480 S. Dixie Highway
Miami, FL 33156
Phone: 305-671-8000

DBO Contact: Oscar Lumen, San Francisco Office

Intuit Payments, Inc.

License#: 2486
Institution Name: Intuit Payments, Inc.
Officer Name: Barbara Sharpe

Address:
2700 Coast Avenue
Mountain View, CA 94043
Phone: 650-944-6000

DBO Contact: Jonathan Lee, Los Angeles Office

JHA Money Center, Inc.

License#: 2535
Institution Name: JHA Money Center, Inc.
Officer Name: Elizabeth Miller

Address:
1025 Central Expressway South
Allen, TX 75013
Phone: 866-784-0829

DBO Contact: Oscar Lumen, San Francisco Office

JPay, Inc.

License#: 2430
Institution Name: JPay, Inc. 
Officer Name: Rosario Hernandez

Address:
10981 Marks Way
Miramar, FL 33025
Phone: 954-862-6900

DBO Contact: Jonathan Lee, Los Angeles Office

Kaah Express F.S. Inc.

License#: 2538
Institution Name: Kaah Express F.S. Inc.
Officer Name: Aden Hassan

Address:
2429 E. Franklin Avenue
Minneapolis, MN 55406
Phone: 612-338-2216

DBO Contact: Jonathan Lee, Los Angeles Office

Keefe Commissary Network, LLC

License#: 2437
Institution Name: Keefe Commissary Network, LLC
Officer Name: Cindy Hunter

Address:
10880 Lin Page Place
St. Louis, MO 63132
Phone: 800-345-1884

DBO Contact: Jonathan Lee, Los Angeles Office

Kwik Dollar LLC dba DINEX

License#: 2449
Institution Name: Kwik Dollar LLC dba DINEX
Officer Name: Patricio Valdes

Address:
5851 San Felipe Street, Suite 400
Houston, TX 77057
Phone: 281-657-8380

DBO Contact: Jonathan Lee, Los Angeles Office

LBC Mundial Corporation

License#: 1552
Institution Name: LBC Mundial Corporation
Officer Name: Fely Ruiz

Address:
3563 Investment Boulevard, Ste. #3
Hayward, CA 94545
Phone: 800-241-1312

DBO Contact: Oscar Lumen, San Francisco Office

LL Pay U.S., LLC

License#: 2636
Institution Name: LL Pay U.S., LLC
Officer Name:  Vilma Stirbyte

Address:  335 Madison Avenue, 16th Floor
New York, NY 10017

Phone: 866-294-6890

DBO Contact: Oscar Lumen, San Francisco Office

Lucky Money, Inc.

License#: 1660
Institution Name: Lucky Money, Inc.
Officer Name: Phyllis Reyes-Cuison

Address:
1028 Mission Street
San Francisco, CA 94103
Phone: 415-864-8367

DBO Contact: Oscar Lumen, San Francisco Office

M. Lhuillier Financial Services, Inc.

License#: 2095
Institution Name: M. Lhuillier Financial Services, Inc.
Officer Name: Lorenzo Escano

Address:
21700 Oxnard Street, Suite 940
Woodland Hills, CA 91367
Phone: 818-888-6100

DBO Contact: Jonathan Lee, Los Angeles Office

Maxitransfers Corporation

License#: 2589
Institution Name: Maxitransfers Corporation
Officer Name: Gerardo Gonzalez

Address:
222 W. Las Colinas Boulevard, Suite 2000
Irving, TX 75039
Phone: 469-249-1896

DBO Contact: Jonathan Lee, Los Angeles Office

Mercari Inc.

License#: 2613
Institution Name: Mercari Inc.
Officer Name: Lisa Lechner

Address:
1530 Page Mill Rd., Suite 100
Palo Alto, CA 94304-1140
Phone: 800-280-4904

DBO Contact: Jonathan Lee, Los Angeles Office

Metavante Payment Services, LLC

License#: 2462
Institution Name: Metavante Payment Services, LLC
Officer Name: Norman Marraccini

Address:
4900 W Brown Deer Road
Milwaukee, WI 53223
Phone: 414-577-9291

DBO Contact: Oscar Lumen, San Francisco Office

Moneycorp US Inc.

License#: 2434
Institution Name: Moneycorp US Inc.
Officer Name: Jamie Coss
Address:
1 Park Row, Suite 403
Providence, RI 02903
Phone: 800-239-2389

DBO Contact: Oscar Lumen, San Francisco Office

Moneydart Global Services, Inc.

License#: 2493
Institution Name: Moneydart Global Services, Inc.
Officer Name: Shanti Om Bade

Address:
1000 Woodbridge Center Drive
Woodbridge, NJ 07095
Phone: 732-582-6416

DBO Contact: Oscar Lumen, San Francisco Office

MoneyGram Payment Systems, Inc.

License#: 1910
Institution Name: MoneyGram Payment Systems, Inc.
Officer Name: Edi Reber

Address:
1550 Utica Avenue South
Minneapolis, MN 55416
Phone: 952-591-3835

DBO Contact: Jonathan Lee, Los Angeles Office

Moneytun LLC

License#: 2536
Institution Name: Moneytun LLC
Officer Name: Arthur Avetisian

Address:
3651 Lindell Road, Suite D225
Las Vegas, NV 89103
Phone: 702-485-5886

DBO Contact: Jonathan Lee, Los Angeles Office

Netspend Corporation

License#: 2455
Institution Name: Netspend Corporation
Officer Name: Lucy Gonzales

Address:
701 Brazos Street, Suite 1200
Austin TX 78701
Phone: 512-532-8384

DBO Contact: Oscar Lumen, San Francisco Office

Nobel Financial, Inc.

License#: 2617
Institution Name: Nobel Financial, Inc.
Officer Name: Francisca Peralta

Address:
247 W 30th Street, 7R
New York, NY 10001
Phone: 866-996-7363

DBO Contact: Jonathan Lee, Los Angeles Office

Official Payments Corporation

License#: 2436
Institution Name: Official Payments Corporation
Officer Name: Dennis Byrnes

Address:
177 Technology Parkway
Auburn, AL 36830-0502
Phone: 770-325-3193

DBO Contact: Jonathan Lee, Los Angeles Office

Omega Intercontinental Inc.

License#: 2487
Institution Name: Omega Intercontinental Inc.
Officer Name: Nish Gokli

Address:
206 E. 9th Street, Suite 1900
Austin, TX 78701
Phone: 737-209-4009

DBO Contact: Jonathan Lee, Los Angeles Office

Omnex Group, Inc.

License#: 1646
Institution Name: Omnex Group, Inc.
Officer Name: Parkins Burger

Address:
580 Sylvan Avenue, Suite LL-A
Englewood Cliffs, NJ 07632
Phone: 201-308-6079

DBO Contact: Jonathan Lee, Los Angeles Office

Order Express, Inc.

License#: 1966
Institution Name: Order Express, Inc.
Officer Name: Isela Molina

Address:
685 W. Ohio Street
Chicago, IL 60654
Phone: 312-236-5200

DBO Contact: Oscar Lumen, San Francisco Office

Pangea USA, LLC

License#: 2553
Institution Name: Pangea USA, LLC
Officer Name: Brian Burns

Address:
400 N. State Street, Fl. 3
Chicago, IL 60654
Phone: 312-600-9032

DBO Contact: Oscar Lumen, San Francisco Office

PayNearMe MT, Inc.

License#: 2505
Institution Name: PayNearMe MT, Inc.
Officer Name: Connor McNulty

Address: 
292 Gibraltar Drive, Suite 104
Sunnyvale, CA 94089
Phone: 888-714-0004

DBO Contact: Oscar Lumen, San Francisco Office

Payoneer Inc.

License#: 2522
Institution Name: Payoneer Inc.
Officer Name: Jani Goode

Address:
150 West 30th Street, Suite 500
New York, NY 10001
Phone: 646-461-9165

DBO Contact: Jonathan Lee, Los Angeles Office

PayPal, Inc.

License#: 2077
Institution Name: PayPal, Inc.
Officer Name:  Ruby Sinclair

Address:
2211 North First Street
San Jose, CA 95131
Phone: 408-967-9387

DBO Contact: Oscar Lumen, San Francisco Office

Paypool LLC

License#: 2640
Institution Name: Paypool LLC
Officer Name: Joe Komisar
Address: 
800 Maine Avenue SW, Suite 650
Washington, DC 20024
Phone: 202-682-6300

DBO Contact: Oscar Lumen, San Francisco Office

PayQwick, Inc.

License#: 2614
Institution Name: PayQwick, Inc.
Officer Name: Kenneth Berke

Address:
23801 Calabasas Road, Suite 1017
Calabasas, CA 81302
Phone: 747-900-8472

DBO Contact: Jonathan Lee, Los Angeles Office

Placid NK Corporation

License#: 2545
Institution Name: Placid NK Corporation
Officer Name: SM Rakibuzzaman

Address:
400 Post Avenue, Suite 101
Westbury, NY 11590-2254
Phone: 718-392 3500

DBO Contact: Jonathan Lee, Los Angeles Office

PNB Remittance Centers, Inc.

License#: 1642
Institution Name: PNB Remittance Centers, Inc.
Officer Name:  Barbara Lanier

Address:
 225 W. Broadway, Suite 301
Glendale, CA 91204
Phone:  213-401-1008

DBO Contact: Jonathan Lee, Los Angeles Office

Prabhu Group, Inc.

License#: 2605
Institution Name: Prabhu Group, Inc.
Officer Name: Shikshya Bhattachan

Address:
37-15 73rd Street
Jackson Heights, NY 11372
Phone: 718-651-6001

DBO Contact: Oscar Lumen, San Francisco Office

Pronto Money Transfer Inc.

License#: 2330
Institution Name: Pronto Money Transfer Inc.
Officer Name: Fernando Fayzano

Address:
111 N. Sepulveda Boulevard, Suite 340
Manhattan Beach, CA 90266
Phone: 310-698-0164

DBO Contact: Oscar Lumen, San Francisco Office

Rakuten Card USA, Inc.

License#: 2574
Institution Name: Rakuten Card USA, Inc.
Officer Name: Nigel Bath

Address:
800 Concar Drive, Suite 300
San Mateo, CA 94402
Phone: 415-852-6343

DBO Contact: Oscar Lumen, San Francisco Office

RealPage Payments Services LLC

License#: 2524  
Institution Name: RealPage Payments Services LLC
Officer Name: Ivon Orozco

Address:
2201 Lakeside Boulevard
Richardson, TX 75082
Phone: 972-820-3000

DBO Contact: Oscar Lumen, San Francisco Office

Remitly, Inc.

License#: 2451
Institution Name: Remitly, Inc.
Officer Name: Hilton Hewitt

Address:
1111 3rd Avenue, Suite 2100
Seattle, WA 98101
Phone: 206-535-6152

DBO Contact: Oscar Lumen, San Francisco Office

Saigon Central Post, Inc. dba Hoa Phat

License#: 1964
Institution Name: Saigon Central Post, Inc. dba Hoa Phat
Officer Name: Phu Nguyen

Address:
14560 Magnolia Street
Westminster, CA 92683-4791
Phone:  800-531-6363

DBO Contact: Jonathan Lee, Los Angeles Office

Servicio UniTeller, Inc

License#: 1947
Institution Name: Servicio UniTeller, Inc.
Officer Name: Ronald Schwartzman

Address:
218 Route 17 North
Rochelle Park, NJ 07662
Phone: 201-345-2046

DBO Contact: Oscar Lumen, San Francisco Office

Sigue Corporation

License#: 2062
Institution Name: Sigue Corporation
Officer Name: Cathe Casillas

Address:
13190 Telfair Avenue
Sylmar, CA 91342
Phone: 818-493-5101

DBO Contact: Jonathan Lee, Los Angeles Office

Skrill USA, Inc.

License#: 2485
Institution Name: Skrill USA, Inc.
Officer Name: Phyllis Skene-Stimac

Address:
100 N. Biscayne Boulevard, Suite 2120
Miami, FL 33132
Phone: 855-719-2087

DBO Contact: Oscar Lumen, San Francisco Office

Square, Inc.

License#: 2458
Institution Name: Square, Inc.
Officer Name: Roman Sohal

Address:
1455 Market Street, Suite 600
San Francisco, CA 94103
Phone: 415-375-3176

DBO Contact: Jonathan Lee, Los Angeles Office

Standard Co. (USA) Inc., dba Standard Express

License#: 2492
Institution Name: Standard Co. (USA) Inc., dba Standard Express
Officer Name: Shaikh Islam

Address:
37-22 73rd Street, Suite 2B
Jackson Heights, NY 11372
Phone: 347-507-0242

DBO Contact: Oscar Lumen, San Francisco Office

Stripe Payments Company

License#: 2546
Institution Name: Stripe Payments Company
Officer Name: Chor Li

Address:
510 Townsend Street
San Francisco, CA 94103
Phone: 888-926-2289

DBO Contact: Oscar Lumen, San Francisco Office

Tech Friends, Inc

License#: 2587
Institution Name: Tech Friends, Inc
Officer Name: Laura Shipman

Address:
2225 E. Highland Drive
Jonesboro, AR 72401
Phone: 870-933-6386

DBO Contact: Oscar Lumen, San Francisco Office

Tempus, Inc.

License#: 2423
Institution Name: Tempus, Inc.
Officer Name: Michael Lindemann

Address:
1201 New York Avenue NW, Suite 300
Washington, DC 20005
Phone: 800-834-2497

DBO Contact: Jonathan Lee, Los Angeles Office

Tilia Inc.

License#: 2561
Institution Name: Tilia Inc.
Officer Name: Emily Stonehouse

Address:
945 Battery Street
San Francisco, CA 94111-1305
Phone: 855-979-1500

DBO Contact: Oscar Lumen, San Francisco Office

Tipalti Payments, Inc.

License#: 2601
Institution Name: Tipalti Payments, Inc.
Officer Name: Sarah Spoja

Address:
1810 Gateway Drive, Suite 300
San Mateo, CA 94404
Phone: 650-319-8593

DBO Contact: Oscar Lumen, San Francisco Office

TouchPay Holdings, LLC

License#: 2460
Institution Name: TouchPay Holdings, LLC
Officer Name: Daniel Burgess

Address:
7801 Mesquite Bend Road, Suite 101
Irving, TX 75063
Phone: 972-215-0133

DBO Contact: Jonathan Lee, Los Angeles Office

Trans-Fast Remittance, Inc.

License#: 2525
Institution Name: Trans-Fast Remittance, Inc.
Officer Name: Augustine Salazar

Address:
44 Wall Street, Suite 800, 8th Floor
New York, NY 10005
Phone: 212-382-2828

DBO Contact: Oscar Lumen, San Francisco Office

Transfermate, Inc.

License#: 2515
Institution Name: Transfermate, Inc.
Officer Name: Patricia Quinn

Address:
333 North Michigan Avenue, Suite 915
Chicago, IL 60601
Phone: 312-924-3737

DBO Contact: Oscar Lumen, San Francisco Office

TransferWise Inc.

License#: 2558
Institution Name: TransferWise Inc.
Officer Name: Roseanne Catherine Lazer

Address:
19 W. 24th Street, 9th Floor
New York, NY 10010
Phone: 203-885-7873

DBO Contact: Jonathan Lee, Los Angeles Office

Travelex Currency Services Inc.

License#: 1584
Institution Name: Travelex Currency Services Inc.
Officer Name: Thompson Perry

Address:
355 Lexington Avenue, 3rd Floor
New York, NY 10017
Phone: 212-701-0484

DBO Contact: Oscar Lumen, San Francisco Office

USForex Inc.

License#: 2447
Institution Name: USForex Inc.
Officer Name: Perla Stoeckert

Address:
49 Stevenson Street, 13th Floor
San Francisco, CA 94105
Phone: 888-288-7354

DBO Contact: Sean Sisser, San Francisco Office

VCB Money, Inc.

License#: 2426
Institution Name: VCB Money, Inc.
Officer Name: Hanh Le

Address:
12112 Brookhurst, Suite 11
Garden Grove, CA 92840
Phone: 714-979-1055

DBO Contact: Jonathan Lee, Los Angeles Office

Veem Payments Inc.

License#: 2630
Institution Name: Veem Payments Inc.
Officer Name: Jay Hansen

Address:
50 Osgood Place, Suite 200
San Francisco, CA 94133
Phone: 415-712-1340

DBO Contact: Oscar Lumen, San Francisco Office

Viamericas Money Services Corporation

License#: 2483
Institution Name: Viamericas Money Services Corporation
Officer Name: Jaime Castaneda

Address:
15901 Hawthorne Blvd., #334
Lawndale, CA 90260
Phone: 301-215-9294

DBO Contact: Oscar Lumen, San Francisco Office

Western Union Business Solutions (USA), LLC

License#: 2022
Institution Name: Western Union Business Solutions (USA), LLC
Officer Name: Leah Mullarkey

Address:
1152 15th Street NW, 7th Floor
Washington, DC 20005
Phone: 202-408-1200

DBO Contact: Oscar Lumen, San Francisco Office

Western Union Financial Services, Inc.

License#: 2011
Institution Name: Western Union Financial Services, Inc.
Officer Name: Nicole Ayres

Address:
7001 E. Belleview Avenue, Mailstop: DTC 3
Denver, CO 80237
Phone: 800-325-6000

DBO Contact: Oscar Lumen, San Francisco Office

Western Union International Services, LLC

License#: 2431
Institution Name: Western Union International Services, LLC
Officer Name:  Nicole Ayres

Address:
7001 E. Belleview Avenue, Mailstop: DTC 3
Denver, CO 80237
Phone:  800-325-6000

DBO Contact: Oscar Lumen, San Francisco Office

WorldRemit Corp.

License#: 2533
Institution Name: WorldRemit Corp.
Officer Name: John Novota

Address:
600 17th St., Suite 200S
Denver, CO 80202
Phone: 888-961-4869

DBO Contact: Jonathan Lee, Los Angeles Office

YapStone, Inc.

License#: 2600
Institution Name: YapStone, Inc.
Officer Name: David Durant

Address:
2121 N. California Boulevard, Suite 400
Walnut Creek, CA 94596
Phone: 925-954-6647

DBO Contact: Oscar Lumen, San Francisco Office

Updated [month/year]

Last updated: Jul 2, 2019 @ 4:57 pm