Browse Money Transmitter
A
- ACI Payments, Inc. - Elkhorn, Nebraska
- Affirm Payments, LLC - San Francisco, California
- Africa Remittance Company LLC - Jersey City, New Jersey
- Airbnb Payments, Inc. - San Francisco, California
- Airwallex US, LLC - San Francisco
- Alchemy Pay, Inc. - Santa Clara, California
- AllPaid, Inc. - Indianapolis, Indiana
- Amazon Payments, Inc. - Seattle, Washington
- American Express Travel Related Services Company, Inc. - New York, New York
- American Financial Integrity, Inc. - Chicago, Illinois
- AP Account Services, LLC - San Antonio, Texas
- Apple Payments, Inc. - Cupertino, California
- AscendantFX Capital USA, Inc. - Pleasant Hill, California
- Asure Operations LLC - Austin, Texas
- AUS Merchant Services, Inc. - San Mateo, California
- AvidXchange, Inc. - Charlotte, North Carolina
B
- Bakkt Crypto Solutions LLC - Alpharetta,Georgia
- BAM Trading Services, Inc. - San Francisco, California
- Barri Money Services, LLC - Houston, Texas
- Beeso, Corp. - Eagan, Minnesota
- Betrlink, LLC - New York, New York
- Bill.com, LLC - San Jose, California
- BillGO MT, Inc. - Fort Collins, Colorado
- Bilt Payments, LLC - New York, New York
- bitFlyer USA, Inc. - San Francisco, California
- Bit Rail, LLC - Atlanta, Georgia
- Bitstamp USA, Inc. - New York, New York
- Bivo, Inc. - Los Gatos, California
- Blackhawk Network California, Inc. - Pleasanton, California
- Blockchain.com, Inc. - New York, New York
- BNXA USA MTL Inc. - Reno, Nevada
- Booking Holdings Financial Services USA LLC - Dallas, Texas
- Brale Inc. - Des Moines, Iowa
- Brex Payments, LLC - San Francisco, California
- Bridge Building, Inc. - San Antonio, Texas
C
- Caleb and Brown Limited - Bryn Mawr, Pennsylvania
- Cambridge Mercantile Corp. (U.S.A.) - New York, New York
- CEX.IO Corp. - Jersey City, New Jersey
- Check Payments, LLC - New York, New York
- CheckFreePay Corporation - Alpharetta, Georgia
- Checkout US, Inc. - City of Industry, California
- Chime Payments, Inc. - San Francisco, California
- Circle Internet Financial, LLC - Boston, Massachusetts
- Coinbase, Inc. - San Francisco, California
- Coinme, Inc. - Seattle, Washington
- CoinZoom, Inc. - Salt Lake City, Utah
- Convera USA, LLC - Washington, D.C.
- Cooper Blazer, Inc. - Fort Lee, New Jersey
- Coro Corp., - Miami, Florida
- Creative Solutions Software Corp. - Ann Arbor, Michigan
- CSG Forte Payments, Inc. - Allen, Texas
- Currency Com US LLC - Jersey City, New Jersey
D
- Dahabshil, Inc. - Dublin, Ohio
- Dandelion Payments, Inc. - Buena Park, California
- DolEx Dollar Express, Inc. - Arlington, Texas
- DPayments, LLC - St. Petersburg, Florida
E
- eBay Commerce, Inc. - San Jose, California
- Enramex, Inc. - Wheatridge, Colorado
- EntrataPay, LLC - Lehi, Utah
- Eris Clearing, LLC - Chicago, Illinois
- Ethos Group Payment Services, Inc. - Irving, Texas
- Ethos Payment Solutions, Inc. - Irving, Texas
- eToro USA LLC - Hoboken, New Jersey
- E*Trade Financial Corporate Services, Inc. - Alpharetta, Georgia
- Everi MTL, LLC - Las Vegas, Nevada
- Expensify Payments, LLC – Portland, Oregon
F
- FalconX Delta, Inc. - San Mateo, California
- FasterPay, Inc. - Las Vegas, Nevada
- Figure Payments Corporation - Reno, Nevada
- Finxera, Inc. - San Jose, California
- Fireblocks, Inc. - Boston, Massachusetts
- Flexa Network, Inc. - New York, New York
- Flutterwave Payments LLC - Miami, Florida
- Flywire Global Corp. - Boston, Massachusetts
- Foris DAX, Inc. - Jacksonville, Florida
G
- Galaxy One Prime, LLC - Jersey City, New Jersey
- Gate US, Inc. - Iselin, New Jersey
- Gemini Moonbase, LLC - Miami, Florida
- Geoswift US, Inc. - San Francisco, California
- Golden Money Transfer, Inc. - Cambridge, Massachusetts
- Google Payments, Corp. - Mountain View, California
- GPS Capital Markets, LLC - South Jordan, Utah
- GSC Enterprises, Inc. d/b/a Fidelity Express - Sulphur Springs, Texas
- GuavaPay USA, LLC - Lincolnshire, Illinois
- Gusto, Inc - San Francisco, California
H
- Heartland Payroll Solutions, Inc. - Atlanta, Georgia
- Hong Lan Services, Inc. - Westminster, California
- Hopper Money - Boston, Massachusetts
I
- IDT Payment Services, Inc. - Newark, New Jersey
- InComm Financial Services, Inc. - Columbus, Georgia
- Inmar Services, LLC - Winston Salem, North Carolina
- InterCambio Express, Inc. - Elkhart, Indiana
- Intermex Wire Transfer, LLC - Miami, Florida
- Internet Escrow Services, Inc. - San Francisco, California
- Intuit Payments, Inc. - Mountain View, California
- INX Digital, Inc. - Gaithersburg, Maryland
J
- JHA Money Center, Inc. - Monett, Missouri
- JPay, LLC. - Miramar, Florida
K
- Keefe Commissary Network, L.L.C. - St. Louis, Missouri
- Klarna, Inc. - Columbus, Ohio
- Kronos SaaShr, Inc. - Branchburg, New Jersey
- Kwik Dollar, LLC - Houston, Texas
L
- Layer2 Financial, Inc. - Miami, Florida
- Lipsky & Associates, Inc. - Weatherford, Texas
- LLPay US, LLC - New York, New York
M
- Mastercard Transaction Services (US) LLC - New York, New York
- Maxitransfers LLC - Irving, Texas
- Mercari, Inc. - Palo Alto, California
- Meta Payments, Inc. - Menlo Park, California
- Mezu (NA), Inc. - New York, New York
- Monex Inc. - Washington, D.C.
- Moneycorp US, Inc. - Providence, Rhode Island
- Moneydart Global Services, Inc. - Iselin, New Jersey
- MoneyGram Payment Systems, Inc. - Minneapolis, Minnesota
- MooMoo Crypto, Inc. - Palo Alto, California
- MoonPay USA, LLC - Miami, Florida
- MSB USA Inc. - Atlanta, Georgia
- MTFX USA, Inc. - Jersey City, New Jersey
N
- NIC Services, LLC - Olathe, Kansas
- Nuvei US LLC - Atlanta, Georgia
- NYDIG Execution, LLC - New York, New York
- NYDIG Trust Company, LLC - New York, New York
O
- OKCoin USA, Inc. - San Francisco, California
- Omnex Group, Inc. - Englewood Cliffs, New Jersey
- Order Express, Inc. - Chicago, Illinois
- Ouro Global, Inc. - Austin, Texas
- OwlTing USA, Inc. - Arlington, Virginia
P
- Pangea USA, LLC - Chicago, Illinois
- Paxful USA, Inc. - New York, New York
- Paychex Holdings, LLC - Rochester, New York
- Payoneer, Inc. - New York, New York
- PayPal, Inc. - San Jose, California
- Paypool, LLC - Washington, DC
- Paysend US, LLC - Fort Worth, Texas
- Payward Interactive, Inc. - Plantation, Florida
- PINGPONG GLOBAL SOLUTIONS INC. - San Mateo, California
- Pionex Inc. - Princeton, New Jersey
- Placid NK Corporation - Jackson Heights, New York
- Provenance Technologies, Inc. - San Francisco, California
- Puzzi Group, Inc. - San Francisco, California
R
- RAM Payment, LLC - Knoxville, Tennessee
- Ramp Payments Corporation - New York, New York
- RealNet Payment Services, LLC - Milwaukee, Wisconsin
- RealPage Payments Services, LLC dba ResidentDirect - Richardson, Texas
- Regent Customer Care, LLC - Ruston, Louisiana
- Remitly, Inc. - Seattle, Washington
- Ripple Markets DE, LLC - San Francisco, California
- Rippling Payments, Inc. - San Francisco, California
- Robinhood Crypto, LLC, Menlo Park, California
- Robinhood Money, LLC - Menlo Park, California
S
- Servicio Uniteller, Inc. - Rochelle Park, New Jersey
- Skrill USA, Inc. - Miami, Florida
- Spectrum Global Payment Solutions, Inc. - Houston, Texas
- Square, Inc. - San Francisco, California
- Standard Custody & Trust Company, LLC - New York, New York
- StoneX Payments Services, Ltd. - Seattle, Washington
- Stripe Payments Company - San Francisco, California
T
- Tango Card, Inc. - Seattle, Washington
- TapTap Send Payments Co. - Long Island City, New York
- Tech Friends, Inc. - Jonesboro, Arkansas
- Tilia, LLC - San Francisco, California
- Tipalti, Inc. - San Mateo, California
- Toast Processing Services, LLC - Chicago, Illinois
- TouchPay Holdings, LLC - Dallas, Texas
- Tradeup Crypto, LLC - Roseland, New Jersey
- Transfermate, Inc. - Chicago, Illinois
- Trustly, Inc. - San Carlos, California
U
- U.S. Payments, LLC - Tulsa, Oklahoma
- Uphold HQ, Inc. - New York, New York
- Upwork Payments, Inc. - San Francisco
- USForex, Inc. - San Francisco, California
V
- Veem Payments, Inc. - San Francisco, California
- Viamericas Financial Services Corporation - Bethesda, Maryland
- Visa Global Services, Inc. - Foster City, California
W
- Wave Financial USA, Inc. - Denver, Colorado
- Webull Pay, LLC - New York, New York
- Western Union Financial Services, Inc. - Denver, Colorado
- Western Union International Services, LLC - Denver, Colorado
- WEX Payments, Inc. - South Portland, Maine
- Wise Payments, Inc. - New York, New York
- WorldRemit Corp - Denver, Colorado
X
- X Payments, LLC - San Francisco, California
Y
- YapStone, Inc. - Walnut Creek, California
- Yardi Payments, LLC - Santa Barbara, California
Z
- Zap Solutions, Inc. - Chicago, Illinois
- Zebedee, Inc. - Hoboken, New Jersey
- Zero Hash, LLC - Chicago, Illinois
