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You may contact Department personnel directly by email or phone, using the information found on our Personnel page. You may also submit a question or comment by using our Contact Page.

Money Transmitters

Browse Money Transmitter

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

A

  • ACI Payments, Inc. - Elkhorn, Nebraska
  • Adyen, Inc. - San Francisco, California
  • Airbnb Payments, Inc. - San Francisco, California
  • Airwallex US, LLC - San Francisco 
  • Alipay US, Inc. - San Mateo, 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 
  • Apifiny Asset Network, Inc. - Hoboken, New Jersey
  • Apple Payments, Inc. - Cupertino, California
  • AscendantFX Capital USA, Inc. - Pleasant Hill, California 
  • Associated Foreign Exchange, Inc. - Woodland Hills, California 
  • AvidXchange, Inc. - Charlotte, North Carolina


B

  • Bakkt Marketplace, LLC - Atlanta, Georgia
  • BAM Trading Services, Inc. - San Francisco, California
  • BBVA Services, Inc. - Houston, Texas
  • Barri Money Services, LLC - Houston, Texas
  • Bill.com, LLC - San Jose, California
  • BillGO MT, Inc. - Fort Collins, Colorado
  • bitFlyer USA, Inc. - San Francisco, California 
  • Bit Rail, LLC - Atlanta, Georgia
  • Bitstamp USA, Inc. - New York, New York
  • Bittrex, Inc. - Seattle, Washington
  • Blackhawk Network California, Inc. - Pleasanton, California


C

  • Cambridge Mercantile Corp. (U.S.A.) - New York, New York
  • CEX.IO Corp. - Jersey City, New Jersey
  • CheckFreePay Corporation - Alpharetta, Georgia
  • Chime, Inc. -  Boston, Massachusetts
  • Circle Internet Financial, LLC - Boston, Massachusetts
  • Coinbase, Inc. - San Francisco, California 
  • Coinme, Inc. - Seattle, Washington
  • CoinX - Lehi, Utah
  • CoinZoom, Inc. - Salt Lake City, Utah
  • Conotoxia, Inc. - Chicago, Illinois
  • Continental Exchange Solutions, Inc. - Buena Park, California
  • Coro Corp., - Miami, Florida
  • Creative Solutions Software Corp. - Ann Arbor, Michigan
  • CSG Forte Payments, Inc. - Allen, Texas
  • The Currency Cloud, Inc. - New York, New York 


D

  • Dahabshil, Inc. - Dublin, Ohio
  • DFS GSD Corp - Phoenix, Arizona 
  • DolEx Dollar Express, Inc. - Arlington, Texas


E

  • eBay Commerce, Inc., - San Jose, California
  • Emoola, Inc. - City of Industry, California 
  • Enramex, Inc. - Wheatridge, Colorado
  • Eris Clearing, LLC - Chicago, Illinois
  • Ethos Payment Services, Inc. - Irving, Texas 
  • E*Trade Financial Corporate Services, Inc.
  • Expensify Payments, LLC – Portland, Oregon 


F

  • Facebook Payments Inc. - Menlo Park, California 
  • FasterPay, Inc. - Las Vegas, Nevada
  • Figure Payments Corporation - Reno, Nevada
  • Finxera, Inc. - San Jose, California
  • Flywire Global Corp. - Boston, Massachusetts


G

  • Geoswift US, Inc. - San Francisco, California 
  • Google Payments, Corp. - Mountain View, California
  • GPS Capital Markets, Inc. - South Jordan, Utah
  • Green Dot Corporation - Pasadena, California
  • GSC Enterprises, Inc. d/b/a Fidelity Express - Sulphur Springs, Texas


H

  • Hong Lan Services, Inc. - Westminster, California


I

  • IDT Payment Services, Inc. - Newark, New Jersey 
  • InComm Financial Services, Inc. - Columbus, Georgia
  • Integrated Payment Systems - Atlanta, Georgia
  • 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 
  • Kwik Dollar, LLC - Houston, Texas


L

  • 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
  • Mazooma, Inc. - Atlanta, Georgia
  • Mercari, Inc. - Palo Alto, California 
  • Metavante Payment Services, LLC - Milwaukee, Wisconsin 
  • Moneycorp US, Inc. - Providence, Rhode Island 
  • MoneyGram Payment Systems, Inc. - Minneapolis, Minnesota
  • MSB USA Inc. - Atlanta, Georgia


N

  • NetSpend Corporation - Austin, Texas 
  • NIC Services, LLC - Olathe, Kansas
  • Novi Financial, Inc. - Menlo Park, California
  • NYDIG Execution, LLC - New York, New York
  • NYDIG Trust Company, LLC - New York, New York


O

  • OKCoin USA, Inc. - San Francisco, California 
  • Optal Financial Limited - London, United Kingdom
  • Order Express, Inc. - Chicago, Illinois


P

  • Paxful USA, Inc. - Wilmington, Delaware 
  • Paychex Holdings, LLC - Rochester, New York
  • PayNearMe MT, Inc. - Santa Clara, California
  • Payoneer, Inc. - New York, New York 
  • PayPal, Inc. - San Jose, California
  • Paypool, LLC - Washington, DC 
  • PINGPONG GLOBAL SOLUTIONS INC. - San Mateo, California
  • Placid NK Corporation - Jackson Heights, New York
  • Populus Financial Group, Inc. - Irving, Texas
  • Provenance Technologies, Inc. - San Francisco, California


R

  • Rakuten Card USA, Inc. - San Mateo, California 
  • RealPage Payments Services, LLC dba ResidentDirect - Richardson, Texas
  • Regent Customer Care, LLC - Ruston, Louisiana 
  • Remitly, Inc. - Seattle, Washington 
  • Robinhood Crypto, LLC, Menlo Park, California


S

  • Servicio Uniteller, Inc. - Rochelle Park, New Jersey
  • Sigue Corporation - Sylmar, California
  • Skrill USA, Inc. - Miami, Florida 
  • Sofi Digital Assets, LLC - San Francisco, California
  • Square, Inc. - San Francisco, California
  • StoneX Payments Services, Ltd. - Seattle, Washington
  • Stripe Payments Company - San Francisco, California


T

  • Tango Card, Inc. - Seattle, Washington
  • Tech Friends, Inc. - Jonesboro, Arkansas 
  • Tempus, Inc. - Washington, D.C.
  • Tilia, Inc. - San Francisco, California 
  • Tipalti, Inc. - San Mateo, California
  • Toast Processing Services, LLC - Chicago, Illinois
  • TouchPay Holdings, LLC - Dallas, Texas 
  • TradeStation Crypto, Inc. - Plantation, Florida
  • Transfermate, Inc. - Chicago, Illinois 
  • TransferWise, Inc. - New York, New York
  • tZERO Crypto, Inc. - Midvale, Utah


U

  • U.S. Equity Advantage, Inc. - Orlando, Florida 
  • USForex, Inc. - San Francisco, California 
  • U.S. Payments, LLC - Tulsa, Oklahoma


V

  • Veem Payments, Inc. - San Francisco, California 
  • VendEngine, Inc. - Brentwood, Tennessee
  • Viamericas Financial Services Corporation - Bethesda, Maryland
  • Visa Global Services, Inc. - Foster City, California


W

  • Wave Financial USA, Inc. - Denver, Colorado
  • Western Union Business Solutions (USA), LLC - Washington, D.C.
  • Western Union Financial Services, Inc. - Denver, Colorado
  • Western Union International Services, LLC - Denver, Colorado
  • WEX Payments, Inc. - South Portland, Maine
  • WorldRemit Corp - Denver, Colorado 
  • Wyre Payments, Inc. - San Francisco, California


Y

  • YapStone, Inc. - Walnut Creek, California
  • Yardi Payments, LLC - Santa Barbara, California


Z

  • ZenPayroll, Inc. - San Francisco, California
  • Zero Hash, LLC - Chicago, Illinois
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