Active Sale of Check/Money Transmitter Companies
Last updated: August 30, 2024 at 04:41 AM – 168 total items. search results.
EntityName | AddressLine1 | City | StateCode | PostalCode | CountryCode | AreaCode | Prefix | Number |
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DECLARATION OF EMERGENCY - Office of the Governor - Office of Financial Institutions - Private Education Lender Registry (LAC 10:XV.2001-2015)
Non-Depository // Money Orders/Transmitters // Licensees
Last updated: August 30, 2024 at 04:41 AM – 168 total items. search results.
EntityName | AddressLine1 | City | StateCode | PostalCode | CountryCode | AreaCode | Prefix | Number |
---|---|---|---|---|---|---|---|---|
ACI Payments, Inc. | 6060 COVENTRY DRIVE | ELKHORN | NE | 68022 | US | 334 | 521 | 3655 |
Affirm Payments, LLC | 650 California Street | San Francisco | CA | 94108 | US | 415 | 960 | 1518 |
AFRICA REMITTANCE COMPANY LLC | 2828 JOHN F KENNEDY BOULEVARD SUITE 203 | JERSEY CITY | NJ | 07306 | US | 201 | 360 | 3404 |
Airbnb Payments, Inc. | 888 Brannan Street | San Francisco | CA | 94103 | US | 347 | 395 | 3472 |
Airwallex US, LLC | 188 Spear Street, 9th Floor | San Francisco | CA | 94105 | US | 855 | 932 | 3331 |
AllPaid, Inc. | 7820 Innovation Blvd, Ste 250 | Indianapolis | IN | 46278 | US | 888 | 561 | 7888 |
AMAZON PAYMENTS, INC. | 410 Terry Ave N | SEATTLE | WA | 98109 | US | 866 | 216 | 1075 |
AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION | 18850 North 56th Street | PHOENIX | AZ | 85054 | US | 212 | 640 | 2000 |
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. | 200 VESEY STREET | NEW YORK | NY | 10285 | US | 212 | 640 | 2000 |
Apple Payments Inc. | 20450 Stevens Creek Blvd. | Cupertino | CA | 95014 | US | 408 | 783 | 0302 |
AscendantFX Capital USA, Inc. | 3478 Buskirk Avenue | Pleasant Hill | CA | 94523 | US | 250 | 412 | 5306 |
ASSOCIATED FOREIGN EXCHANGE, INC | 21045 CALIFA STREET | WOODLAND HILLS | CA | 91367 | US | |||
AUS Merchant Services, Inc. | 525 Almanor Avenue | Sunnyvale | CA | 94085-3542 | US | 877 | 268 | 3460 |
AvidXchange, Inc. | 1210 AvidXchange Lane | Charlotte | NC | 28206 | US | 704 | 808 | 7735 |
Bakkt Crypto Solutions, LLC | 10000 Avalon Boulevard | Alpharetta | GA | 30009 | US | 678 | 534 | 5849 |
BAM Trading Services Inc. | 611 Cowper Street | Palo Alto | CA | 94301 | US | 855 | 718 | 4733 |
BARRI MONEY SERVICES, LLC | 10777 Westheimer Rd Ste 1040 | HOUSTON | TX | 77042 | 713 | 219 | 5770 | |
Bill.com, LLC | 6220 America Center Drive | San Jose | CA | 95002 | US | 650 | 621 | 7700 |
BillGO MT, Inc. | 3003 E. Harmony Rd. | Fort Collins | CO | 80528 | US | 614 | 406 | 0288 |
Bilt Payments LLC | 31 Bond Street | New York | NY | 10012 | US | 315 | 382 | 4286 |
bitFlyer USA, Inc. | 548 Market St, #25696 | San Francisco | CA | 94104 | US | 888 | 676 | 2035 |
BitRail, LLC | 800 Battery Ave SE Ste 3090 | Atlanta | GA | 30339 | US | 316 | 333 | 7245 |
Bitstamp USA, Inc. | 27 Union Square West | New York | NY | 10003 | US | 646 | 626 | 4218 |
BLACKHAWK NETWORK CALIFORNIA, INC. | 6220 STONERIDGE MALL ROAD | PLEASANTON | CA | 94588 | US | 925 | 226 | 9990 |
Block, Inc. | 1955 Broadway | Oakland | CA | 94612 | US | 415 | 375 | 3176 |
Booking Holdings Financial Services USA LLC | 28 Liberty St. | New York | NY | 10005 | US | 844 | 750 | 2077 |
Brale Inc. | 1301 Locust St., Suite C | Des Moines | IA | 50309 | US | 515 | 272 | 5221 |
Brex Payments LLC | 12832 Frontrunner Blvd | Draper | UT | 84020 | UT | 833 | 228 | 2044 |
Bridge Building Inc. | 21750 Hardy Oak Blvd. | San Antonio | TX | 78258 | US | 208 | 820 | 8471 |
CAMBRIDGE MERCANTILE CORP. (U.S.A.) | 1350 Broadway | NEW YORK | NY | 10018 | US | 212 | 594 | 2200 |
CEX.IO CORP. | 900 E Diehl Rd | Naperville | IL | 60563 | IL | 845 | 834 | 8017 |
CHECK MART OF LOUISIANA, INC. | 850 Cassatt Road | Berwyn | PA | 19312 | 610 | 640 | 5923 | |
Check Payments LLC | 36 East 20th Street | New York | NY | 10003 | US | 856 | 393 | 6486 |
CHECKFREEPAY CORPORATION | 2900 Westside Parkway | Alpharetta | GA | 30004 | 973 | 946 | 8397 | |
Checkout US, INC. | 1700 Lincoln St | Denver | CO | 80203 | CO | 917 | 603 | 8939 |
Circle Internet Financial, LLC | 99 High Street | Boston | MA | 02110 | 857 | 263 | 3784 | |
COINBASE, INC. | 55 Hudson Yards | New York | NY | 10001 | 415 | 209 | 5329 | |
CoinZoom, Inc. | 4640 S. Holladay Village Plaza, Suite 206 | Salt Lake City | UT | 84117 | US | 801 | 554 | 6182 |
COMDATA TN, INC. | 5301 MARYLAND WAY | BRENTWOOD | TN | 37027 | US | 615 | 370 | 7138 |
Convera USA, LLC | 7979 E. Tufts Ave | Denver | CO | 80237 | 720 | 248 | 2131 | |
Currency Com US LLC | 101 Hudson St | Jersey City | NJ | 07302 | US | 646 | 952 | 1189 |
Dandelion Payments, Inc. | 7000 Village Drive, Suite 200 | Buena Park | CA | 90621 | 562 | 345 | 2100 | |
DVTR Inc. | 200 W Jackson, Suite 1250 | Chicago | IL | 60606 | US | 833 | 858 | 5465 |
eBay Commerce Inc. | 2065 Hamilton Avenue | San Jose | CA | 95125 | US | 737 | 825 | 7197 |
Ethos Group Payment Services, Inc. | 370 Las Colinas Blvd W. | IRVING | TX | 75039 | US | 214 | 550 | 4765 |
Ethos Payment Solutions, Inc. | 370 W Las Colinas Blvd | Irving | TX | 75039 | US | 972 | 331 | 1000 |
eToro USA LLC | 221 River St. | Hoboken | NJ | 07030 | US | 201 | 479 | 0267 |
EVERI MTL, LLC | 7250 S. Tenaya Way | Las Vegas | NV | 89113 | US | 702 | 855 | 3000 |
Expensify Payments LLC | 401 SW 5th Ave | Portland | OR | 97204 | US | 415 | 692 | 0166 |
FasterPay Inc. | 3305 Spring Mountain Road | Las Vegas | NV | 89102 | US | 415 | 774 | 6539 |
FICOHSA EXPRESS LOUISIANA LLC | 10530 NW 26 Street, F-107 | Doral | FL | 33172 | US | 305 | 357 | 2857 |
Figure Payments Corporation | 650 California St Suite 2700 | San Francisco | CA | 94108 | US | 650 | 236 | 5820 |
Fireblocks LLC | 225 Franklin St. | Boston | MA | 02110 | US | 866 | 875 | 7755 |
Flutterwave Payments, LLC | 1323 Columbus Ave | San Francisco | CA | 94133 | US | 703 | 981 | 8419 |
Foris DAX, Inc. | 804 S Douglas Rd | Coral Gables | FL | 33134 | US | 305 | 539 | 0413 |
Fortress Trust LLC | 10845 Griffith Peak Dr. | Las Vegas | NV | 89135 | US | 702 | 813 | 3800 |
GIROSOL CORP. | 16666 NE 19 AVENUE | NORTH MIAMI BEACH | FL | 33162 | US | 305 | 944 | 1424 |
Golden Money Transfer, Inc. | 45 Prospect Street | Cambridge | MA | 02139 | MA | 619 | 702 | 5600 |
GOOGLE PAYMENT CORP. | 1600 AMPHITHEATRE PARKWAY | MOUNTAIN VIEW | CA | 94043 | US | 855 | 454 | 2057 |
GPS Capital Markets, LLC | 10813 South River Front Parkway | South Jordan | UT | 84095 | US | 801 | 984 | 1080 |
GSC ENTERPRISES, INC. | 1301 MAIN STREET | SULPHUR SPRINGS | TX | 75482 | US | 903 | 885 | 1283 |
HONG LAN SERVICES, INC. | 9113 BOLSA AVE #122 | WESTMINSTER | CA | 92683 | US | 714 | 891 | 8939 |
IDT PAYMENT SERVICES, INC. | 550 BROAD STREET | NEWARK | NJ | 07102 | US | |||
IDT PAYMENT SERVICES, INC. | 520 Broad Street | Newark | NJ | 07102 | 973 | 438 | 1000 | |
Incomm Financial Services, Inc. | 2525 Williams Road | COLUMBUS | GA | 31909 | US | 678 | 528 | 7647 |
Inmar Services, LLC | One West Fourth Street | Winston-Salem | NC | 27101 | US | 614 | 668 | 8440 |
Inter & Co Payments, Inc. | 501 Brickell Key Drive | Miami | FL | 33131 | 310 | 698 | 0164 | |
Intercambio Express, Inc. | 426 N. Main St. | Elkhart | IN | 46516 | US | 574 | 343 | 5200 |
INTERMEX WIRE TRANSFER, LLC | 9100 S. Dadeland Blvd | MIAMI | FL | 33156 | US | 305 | 671 | 8000 |
Internet Escrow Services, Inc. | 180 Montgomery Street | San Francisco | CA | 94104 | US | 415 | 801 | 2270 |
INTUIT PAYMENTS INC. | 2700 COAST AVENUE | MOUNTAIN VIEW | CA | 94043 | US | 650 | 944 | 4112 |
INX Digital, Inc. | 9711 Washingtonian Blvd. | Gaithersburg | MD | 20878 | US | 800 | 805 | 3827 |
JHA Money Center, Inc. | 663 W. Highway 60 | Monett | MO | 65708 | US | 417 | 601 | 2011 |
JPay LLC | 3450 Lakeside Drive, Suite 100 | MIRAMAR | FL | 33027 | US | 954 | 862 | 6900 |
KEEFE COMMISSARY NETWORK, L.L.C. | 10880 LIN PAGE PLACE | SAINT LOUIS | MO | 63132 | US | 314 | 919 | 4123 |
Klarna Inc. | 800 N High Street | Columbus | OH | 43215 | US | 614 | 961 | 4820 |
KWIK DOLLAR LLC | 5851 San Felipe St. Suite 400 | HOUSTON | TX | 77057 | US | 281 | 657 | 8400 |
Layer2 Financial Inc. | 201 S Biscayne Blvd, Suite 2800 | Miami | FL | 33131 | US | 416 | 919 | 6744 |
LIPSKY & ASSOCIATES, INC. | 1400 SANTA FE DRIVE | WEATHERFORD | TX | 76086 | US | 571 | 730 | 2973 |
LL Pay U.S., LLC | 335 Madison Avenue | New York | NY | 10017 | NY | 888 | 335 | 6715 |
M3 Technology Solutions LLC | 2771 Washington Drive | NORMAN | OK | 73069 | US | 405 | 227 | 0547 |
Mastercard Transaction Services (US) LLC | 150 Fifth Avenue | NEW YORK | NY | 10011 | US | 888 | 973 | 6383 |
Maxitransfers LLC | 222 W LAS COLINAS BLVD | IRVING | TX | 75039 | US | 469 | 513 | 1700 |
MEMO FINANCIAL SERVICES AMERICA, INC. | 1029 MUMMA ROAD | WORMLEYSBURG | PA | 17043 | US | 800 | 922 | 8079 |
Mercari, Inc. | 3101 Park Blvd. | Palo Alto | CA | 94306 | US | 800 | 280 | 4904 |
Meta Payments Inc. | 1601 WILLOW ROAD | MENLO PARK | CA | 94025 | US | 650 | 690 | 3338 |
Metallicus, Inc. | 660 4th Street #107 | San Francisco | CA | 94107 | US | 619 | 393 | 3373 |
Mezu (NA), Inc. | 101 Avenue of the Americas 9th Floor | New York | NY | 10013 | US | 305 | 934 | 6277 |
Monex Inc. | 1101 K ST NW | WASHINGTON | DC | 20005 | US | 800 | 834 | 2497 |
Moneycorp US Inc. | 1 Park Row | Providence | RI | 02903 | US | 401 | 274 | 9009 |
MONEYDART GLOBAL SERVICES INC. | 33 Wood Avenue South | Iselin | NJ | 08830 | 833 | 919 | 3278 | |
MONEYGRAM PAYMENT SYSTEMS, INC. | 1550 UTICA AVENUE SOUTH | MINNEAPOLIS | MN | 55416 | US | 952 | 591 | 3000 |
MOOMOO CRYPTO INC. | 550 S. California Ave. | Palo Alto | CA | 94306 | US | 312 | 613 | 1316 |
MoonPay USA LLC | 1111 Brickell Avenue, 10th Floor | New York | NY | 10018 | US | 833 | 610 | 0735 |
MSB USA Inc | 5555 Glenridge Connector #200 | Atlanta | GA | 30342 | US | 469 | 314 | 2447 |
NIC Services, LLC | 7701 College Boulevard | Overland Park | KS | 66210 | US | 888 | 853 | 0663 |
NORTH AMERICAN MONEY ORDER COMPANY, INC. | 3570 TROTTER DRIVE | ALPHARETTA | GA | 30004 | US | 770 | 360 | 9300 |
Nuvei US LLC | 1375 N Scottsdale Rd | Scottsdale | AZ | 85257 | US | 877 | 810 | 9181 |
NYDIG Execution LLC | One Vanderbilt Avenue | New York | NY | 10017 | US | 212 | 433 | 4400 |
NYDIG Trust Company LLC | One Vanderbilt Avenue | New York | NY | 10017 | US | 212 | 433 | 4400 |
OKCoin USA Inc. | 160 W. Santa Clara St. | San Jose | CA | 95113 | US | 415 | 991 | 2033 |
Omnex Group, Inc. | 580 Sylvan Avenue | Englewood Cliffs | NJ | 07632 | 866 | 614 | 1670 | |
ORDER EXPRESS, INC. | 685 W. OHIO ST | CHICAGO | IL | 60654 | US | 312 | 235 | 5200 |
Ouro Global, Inc. | 10900-A Stonelake Blvd., Suite 200 | AUSTIN | TX | 78759 | US | 512 | 874 | 7712 |
OwlTing USA, Inc. | 4250 North Fairfax Drive, Suite 600 | Arlington | VA | 22203 | US | 307 | 760 | 9183 |
Pangea USA, LLC | 175 W. Jackson Blvd | Chicago | IL | 60604 | US | 312 | 568 | 4200 |
PAYNEARME MT, INC | 292 GIBRALTAR DRIVE STE 104 | SUNNYVALE | CA | 94089 | US | |||
PAYNEARME MT, INC. | 5201 Great America Parkway | Santa Clara | CA | 95054 | US | 650 | 930 | 1030 |
PAYONEER INC. | 195 Broadway | NEW YORK | NY | 10007 | US | 646 | 461 | 9151 |
PAYPAL, INC. | 2211 N. FIRST STREET | SAN JOSE | CA | 95131 | US | 917 | 912 | 0974 |
Paypool LLC | 800 Maine Avenue SW | Washington | DC | 20024 | US | 202 | 682 | 6300 |
Paysend US LLC | 801 Brickell Ave. | Miami | FL | 33131 | FL | 954 | 798 | 7126 |
PE GLOBAL PARTNERS, LLC | 1775 Hancock St. | San Diego | CA | 92110 | US | 800 | 566 | 0915 |
PINGPONG GLOBAL SOLUTIONS INC | 1510 Fashion Island Blvd. | San Mateo | CA | 94404 | US | 415 | 404 | 6568 |
PLACID NK CORPORATION | 7210 37th Avenue | Jackson Heights | NY | 11372 | US | 718 | 392 | 3500 |
PNB REMITTANCE CENTERS, INC. | 225 W. Broadway | Glendale | CA | 91204 | US | 213 | 401 | 1008 |
Populus Financial Group, Inc. | 300 E. John Carpenter Fwy, Suite 900 | IRVING | TX | 75062 | US | 972 | 550 | 5000 |
Provenance Technologies, Inc. | 268 Bush Street | San Franscisco | CA | 94104 | US | 415 | 796 | 6281 |
Ramp Payments Corporation | 28 West 23rd Street | New York | NY | 10010 | US | 929 | 456 | 2986 |
RANA FINANCIAL, L.L.C. | 817 WEST SAMPLE RD | POMPANO BEACH | FL | 33064 | US | |||
RealNet Payments LLC | 4900 W Brown Deer Road | Milwaukee | WI | 53223 | US | 904 | 438 | 6095 |
RealPage Payments Services LLC | 2201 Lakeside Boulevard | Richardson | TX | 75082 | US | 972 | 820 | 4972 |
Regent Customer Care, LLC | 182 Bastille Lane | Ruston | LA | 71270 | 318 | 232 | 1507 | |
REMITLY, INC. | 1111 3rd Ave. | SEATTLE | WA | 98101 | US | 206 | 535 | 6152 |
Ripple Markets DE LLC | 315 Montgomery St | San Francisco | CA | 94104 | US | 415 | 213 | 4838 |
Rippling Payments, Inc. | 430 California Street | San Francisco | CA | 94104 | US | 310 | 699 | 0229 |
River Financial Inc. | 10 N High St. | Columbus | OH | 43215 | US | 888 | 801 | 2586 |
Robinhood Money, LLC | 85 Willow Rd | Menlo Park | CA | 94025 | US | 650 | 409 | 1689 |
ROUSE’S ENTERPRISES, L.L.C. | 179 Rouses Drive | Schriever | LA | 70395 | US | 985 | 447 | 5998 |
SafariPay Corp. | 2626 E. 82nd St. | Bloomington | MN | 55425 | US | 651 | 256 | 7150 |
SAIGON CENTRAL POST, INC. | 9455 BOLSA AVE. | WESTMINSTER | CA | 92683 | US | 714 | 206 | 6151 |
SERVICIO UNITELLER, INC. | 218 ROUTE 17 N STE 402 | ROCHELLE PARK | NJ | 07662 | US | |||
SERVICIO UNITELLER, INC. | 218 Route 17 North | Rochelle Park | NJ | 07662 | 201 | 345 | 2046 | |
SKRILL USA, INC. | Town Center Two, 5335 Gate Parkway | Jacksonville | FL | 32256 | 786 | 753 | 7275 | |
Spectrum Global Payment Solutions, Inc. | 16825 NORTHCHASE DRIVE, SUITE 1525 | HOUSTON | TX | 77060 | US | 281 | 765 | 1525 |
Stardust Cards LLC | 745 Distel Drive | Los Altos | CA | 94022 | US | 833 | 242 | 2002 |
StoneX Payment Services Ltd. | 601 Union Street | Seattle | WA | 98101 | US | 833 | 995 | 2105 |
Stripe Payments Company | 354 Oyster Point Boulevard | San Francisco | CA | 94080 | 888 | 926 | 2289 | |
Tango Card, Inc. | 4700 42nd Ave SW Suite 430a | Seattle | WA | 98116 | US | 877 | 558 | 2646 |
TapTap Send Payments Co. | 27 E 28th St | New York, | NY | 10016 | US | 678 | 618 | 6290 |
TECH FRIENDS, INC. | 2225 E. Highland Dr. | JONESBORO | AR | 72401 | US | 870 | 933 | 6386 |
The Currency Cloud Inc. | 277 Park Avenue | New York | NY | 10172 | US | 646 | 878 | 9642 |
Tilia LLC | 945 Battery Street | San Francisco | CA | 94111 | US | 855 | 983 | 4646 |
Tipalti, Inc. | 1051 E. Hillsdale | Foster City | CA | 94404 | US | 650 | 319 | 8593 |
Toast Processing Services LLC | 515 N. State Street, Floor 6 | Chicago | IL | 60654-4825 | US | 888 | 966 | 3097 |
TOUCHPAY HOLDINGS, LLC | 10005 Technology Boulevard West, Suite 130 | Dallas | TX | 75220 | US | 972 | 893 | 1252 |
TOUCHPAY HOLDINGS, LLC | 7801 MESQUITE BEND DRIVE STE 101 | IRVING | TX | 75063 | US | |||
TRANSFERMAITE INC | 333 NORTH MICHIGAN AVE STE 2415 | CHICAGO | IL | 60601 | US | |||
TRANSFERMATE, INC. | 5555 Glenridge Connector | Atlanta | GA | 30342 | 312 | 924 | 3737 | |
U.S. Payments, LLC | 7130 S. Lewis | Tulsa | OK | 74136 | US | 918 | 728 | 3800 |
Upwork Payments Inc. | 475 Brannan Street | San Francisco | CA | 94107 | US | 650 | 316 | 7500 |
USFOREX INC. | 49 Stevenson St., 13th Floor | SAN FRANCISCO | CA | 94105 | US | 888 | 288 | 7354 |
Veem Payments Inc. | 1160 Battery St. East Suite 100 | San Francisco | CA | 94111 | US | 415 | 716 | 1340 |
Viamericas Corporation | 2100 Ponce De Leon Boulevard | Coral Gables | FL | 33134 | 301 | 215 | 9294 | |
Visa Global Services Inc. | 900 Metro Center Blvd. | Foster City | CA | 94404 | US | 650 | 484 | 9570 |
Voyse Technologies US, Inc. | 180 Montgomery Street, Suite 1860 | San Francisco | CA | 94104 | US | 628 | 250 | 1175 |
Webull Pay LLC | 200 Carollin Pkwy | St. Petersburg | FL | 33714 | FL | 917 | 725 | 2448 |
WESTERN UNION FINANCIAL SERVICES, INC. | 7001 E BELLEVIEW AVE | DENVER | CO | 80237 | US | 720 | 332 | 1000 |
Western Union International Services, LLC | 7001 E Belleview Avenue | Denver | CO | 80237 | US | 866 | 959 | 9898 |
WEX Payments Inc. | 1 Hancock Street | Portland | ME | 04101 | 877 | 847 | 2266 | |
WisdomTree Digital Movement, Inc. | 250 W 34th Street | New York | NY | 10119 | US | 212 | 801 | 2080 |
Wise US Inc. | 30 West 26th Street, 6th floor | New York | NY | 10010 | US | 845 | 283 | 7789 |
WorldRemit Corp. | 100 Hano St | Boston | MA | 02134 | 720 | 593 | 3670 | |
X Payments LLC | 1355 Market Street, Suite 900 | San Francisco | CA | 94103 | US | 415 | 426 | 4557 |
YapStone, Inc. | 1902 Wright Place | Carlsbad | CA | 92008 | US | 833 | 258 | 6317 |
Yardi Payments, LLC | 430 South Fairview Ave. | Santa Barbara | CA | 93117 | US | 877 | 342 | 3686 |
Zap Solutions, Inc. | 200 North LaSalle Street | Chicago | IL | 60601 | US | 571 | 318 | 9215 |
Zero Hash LLC | 327 N. Aberdeen St | Chicago | IL | 60607-1202 | US | 855 | 744 | 7333 |
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