Active Sale of Check/Money Transmitter Companies

Last updated: June 13, 2024 at 07:34 AM – 168 total items. search results.

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EntityName AddressLine1 City StateCode PostalCode CountryCode AreaCode Prefix Number
         
         
         
         
ACI Payments, Inc.6060 COVENTRY DRIVEELKHORNNE68022US3345213655
Affirm Payments, LLC650 California StreetSan FranciscoCA94108US4159601518
AFRICA REMITTANCE COMPANY LLC2828 JOHN F KENNEDY BOULEVARD SUITE 203JERSEY CITYNJ07306US2013603404
Airbnb Payments, Inc.888 Brannan StreetSan FranciscoCA94103US3473953472
Airwallex US, LLC2 Embarcadero Center, 7th FloorSan FranciscoCA94111US8559323331
AllPaid, Inc.7820 Innovation Blvd, Ste 250IndianapolisIN46278US8885617888
AMAZON PAYMENTS, INC.410 Terry Ave NSEATTLEWA98109US8662161075
AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION18850 North 56th StreetPHOENIXAZ85054US2126402000
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.200 VESEY STREETNEW YORKNY10285US2126402000
Apple Payments Inc.20450 Stevens Creek Blvd.CupertinoCA95014US4087830302
AscendantFX Capital USA, Inc.3478 Buskirk AvenuePleasant HillCA94523US2504125306
ASSOCIATED FOREIGN EXCHANGE, INC21045 CALIFA STREETWOODLAND HILLSCA91367US
AUS Merchant Services, Inc.525 Almanor AvenueSunnyvaleCA94085-3542US8772683460
AvidXchange, Inc.1210 AvidXchange LaneCharlotteNC28206US7048087735
Bakkt Marketplace, LLC10000 Avalon BoulevardAlpharettaGA30009US6785345849
BAM Trading Services Inc.611 Cowper StreetPalo AltoCA94301US8557184733
BARRI MONEY SERVICES, LLC10777 Westheimer Rd Ste 1040HOUSTONTX77042 7132195770
Bill.com, LLC6220 America Center DriveSan JoseCA95002US6506217700
BillGO MT, Inc.3003 E. Harmony Rd.Fort CollinsCO80528US6144060288
Bilt Payments LLC31 Bond StreetNew YorkNY10012US3153824286
bitFlyer USA, Inc.548 Market St, #25696San FranciscoCA94104US8886762035
BitRail, LLC800 Battery Ave SE Ste 3090AtlantaGA30339US3163337245
Bitstamp USA, Inc.27 Union Square WestNew YorkNY10003US6466264218
BLACKHAWK NETWORK CALIFORNIA, INC.6220 STONERIDGE MALL ROADPLEASANTONCA94588US9252269990
Block, Inc.1955 BroadwayOaklandCA94612US4153753176
Booking Holdings Financial Services USA LLC28 Liberty St.New YorkNY10005US8447502077
Brale Inc.1301 Locust St., Suite CDes MoinesIA50309US5152725221
Brex Payments LLC12832 Frontrunner BlvdDraperUT84020UT8332282044
CAMBRIDGE MERCANTILE CORP. (U.S.A.)1350 BroadwayNEW YORKNY10018US2125942200
CEX.IO CORP.900 E Diehl RdNapervilleIL60563IL8458348017
CHECK MART OF LOUISIANA, INC.850 Cassatt RoadBerwynPA19312 6106405923
Check Payments LLC36 East 20th StreetNew YorkNY10003US8563936486
CHECKFREEPAY CORPORATION2900 Westside ParkwayAlpharettaGA300049739468397
Checkout US, INC.1700 Lincoln StDenverCO80203CO9176038939
Circle Internet Financial, LLC99 High StreetBostonMA021108572633784
COINBASE, INC.55 Hudson YardsNew YorkNY100014152095329
CoinZoom, Inc.4640 S. Holladay Village Plaza, Suite 206Salt Lake CityUT84117US8015546182
COMDATA TN, INC.5301 MARYLAND WAYBRENTWOODTN37027US6153707138
Convera USA, LLC7979 E. Tufts AveDenverCO802377202482131
Currency Com US LLC101 Hudson StJersey CityNJ07302US6469521189
Dandelion Payments, Inc.7000 Village Drive, Suite 200Buena ParkCA90621 5623452100
eBay Commerce Inc.2065 Hamilton AvenueSan JoseCA95125US7378257197
Ethos Group Payment Services, Inc.370 Las Colinas Blvd W.IRVINGTX75039US2145504765
Ethos Payment Solutions, Inc.370 W Las Colinas BlvdIrvingTX75039US9723311000
eToro USA LLC221 River St.HobokenNJ07030US2014790267
EVERI MTL, LLC7250 S. Tenaya WayLas VegasNV89113US7028553000
Expensify Payments LLC401 SW 5th AvePortlandOR97204US4156920166
FasterPay Inc.3305 Spring Mountain RoadLas VegasNV89102US4157746539
FICOHSA EXPRESS LOUISIANA LLC10530 NW 26 Street, F-107DoralFL33172US3053572857
Figure Payments Corporation650 California St Suite 2700San FranciscoCA94108US6502365820
Fireblocks LLC225 Franklin St.BostonMA02110US8668757755
Flutterwave Payments, LLC1323 Columbus AveSan FranciscoCA94133US7039818419
Foris DAX, Inc.804 S Douglas RdCoral GablesFL33134US3055390413
Fortress Trust LLC10845 Griffith Peak Dr.Las VegasNV89135US7028133800
GIROSOL CORP.16666 NE 19 AVENUENORTH MIAMI BEACHFL33162US3059441424
Golden Money Transfer, Inc.45 Prospect StreetCambridgeMA02139MA6197025600
GOOGLE PAYMENT CORP.1600 AMPHITHEATRE PARKWAYMOUNTAIN VIEWCA94043US8554542057
GPS Capital Markets, LLC10813 South River Front ParkwaySouth JordanUT84095US8019841080
GSC ENTERPRISES, INC.1301 MAIN STREETSULPHUR SPRINGSTX75482US9038851283
HONG LAN SERVICES, INC.9113 BOLSA AVE #122WESTMINSTERCA92683US7148918939
IDT PAYMENT SERVICES, INC.550 BROAD STREETNEWARKNJ07102US
IDT PAYMENT SERVICES, INC.520 Broad StreetNewarkNJ071029734381000
Incomm Financial Services, Inc.2525 Williams RoadCOLUMBUSGA31909US6785287647
Inmar Services, LLCOne West Fourth StreetWinston-SalemNC27101US6146688440
Inter & Co Payments, Inc.501 Brickell Key DriveMiamiFL331313106980164
Intercambio Express, Inc.426 N. Main St.ElkhartIN46516US5743435200
INTERMEX WIRE TRANSFER, LLC9100 S. Dadeland BlvdMIAMIFL33156US3056718000
Internet Escrow Services, Inc.180 Montgomery StreetSan FranciscoCA94104US4158012270
INTUIT PAYMENTS INC.2700 COAST AVENUEMOUNTAIN VIEWCA94043US6509444112
INX Digital, Inc.9711 Washingtonian Blvd.GaithersburgMD20878US8008053827
JHA Money Center, Inc.663 W. Highway 60MonettMO65708US4176012011
JPay LLC3450 Lakeside Drive, Suite 100MIRAMARFL33027US9548626900
KEEFE COMMISSARY NETWORK, L.L.C.10880 LIN PAGE PLACESAINT LOUISMO63132US3149194123
Klarna Inc.800 N High StreetColumbusOH43215US6149614820
KWIK DOLLAR LLC5851 San Felipe St. Suite 400HOUSTONTX77057US2816578400
Layer2 Financial Inc.201 S Biscayne Blvd, Suite 2800MiamiFL33131US4169196744
LIPSKY & ASSOCIATES, INC.1400 SANTA FE DRIVEWEATHERFORDTX76086US5717302973
LL Pay U.S., LLC335 Madison AvenueNew YorkNY10017NY8883356715
M3 Technology Solutions LLC2771 Washington DriveNORMANOK73069US4052270547
Mastercard Transaction Services (US) LLC150 Fifth AvenueNEW YORKNY10011US8889736383
Maxitransfers LLC222 W LAS COLINAS BLVDIRVINGTX75039US4695131700
MEMO FINANCIAL SERVICES AMERICA, INC.1029 MUMMA ROADWORMLEYSBURGPA17043US8009228079
Mercari, Inc.3101 Park Blvd.Palo AltoCA94306US8002804904
Meta Payments Inc.1601 WILLOW ROADMENLO PARKCA94025US6506903338
Metallicus, Inc.660 4th Street #107San FranciscoCA94107US6193933373
Mezu (NA), Inc.101 Avenue of the Americas 9th FloorNew YorkNY10013US3059346277
Monex Inc.1101 K ST NW WASHINGTONDC20005US8008342497
Moneycorp US Inc.1 Park RowProvidenceRI02903US4012749009
MONEYDART GLOBAL SERVICES INC.33 Wood Avenue SouthIselinNJ088308339193278
MONEYGRAM PAYMENT SYSTEMS, INC.1550 UTICA AVENUE SOUTHMINNEAPOLISMN55416US9525913000
MOOMOO CRYPTO INC.550 S. California Ave.Palo AltoCA94306US3126131316
MoonPay USA LLC1111 Brickell Avenue, 10th FloorNew YorkNY10018US8336100735
MSB USA Inc5555 Glenridge Connector #200AtlantaGA30342US4693142447
NIC Services, LLC7701 College BoulevardOverland ParkKS66210US8888530663
NORTH AMERICAN MONEY ORDER COMPANY, INC.3570 TROTTER DRIVEALPHARETTAGA30004US7703609300
Nuvei US LLC1375 N Scottsdale RdScottsdaleAZ85257US8778109181
NYDIG Execution LLCOne Vanderbilt AvenueNew YorkNY10017US2124334400
NYDIG Trust Company LLCOne Vanderbilt AvenueNew YorkNY10017US2124334400
OKCoin USA Inc.160 W. Santa Clara St.San JoseCA95113US4159912033
Omnex Group, Inc.580 Sylvan AvenueEnglewood CliffsNJ076328666141670
ORDER EXPRESS, INC.685 W. OHIO STCHICAGOIL60654US3122355200
Ouro Global, Inc.10900-A Stonelake Blvd., Suite 200AUSTINTX78759US5128747712
OwlTing USA, Inc.4250 North Fairfax Drive, Suite 600ArlingtonVA22203US3077609183
Pangea USA, LLC175 W. Jackson BlvdChicagoIL60604US3125684200
PAYNEARME MT, INC292 GIBRALTAR DRIVE STE 104SUNNYVALECA94089US
PAYNEARME MT, INC.5201 Great America ParkwaySanta ClaraCA95054US6509301030
PAYONEER INC.195 BroadwayNEW YORKNY10007US6464619151
PAYPAL, INC.2211 N. FIRST STREETSAN JOSECA95131US9179120974
Paypool LLC800 Maine Avenue SWWashingtonDC20024US2026826300
Paysend US LLC801 Brickell Ave.MiamiFL33131FL9547987126
PE GLOBAL PARTNERS, LLC1775 Hancock St.San DiegoCA92110US8005660915
PINGPONG GLOBAL SOLUTIONS INC1510 Fashion Island Blvd.San MateoCA94404US4154046568
PLACID NK CORPORATION7210 37th AvenueJackson HeightsNY11372US7183923500
PNB REMITTANCE CENTERS, INC.225 W. BroadwayGlendaleCA91204US2134011008
Populus Financial Group, Inc.300 E. John Carpenter Fwy, Suite 900IRVINGTX75062US9725505000
Provenance Technologies, Inc.268 Bush StreetSan FransciscoCA94104US4157966281
Ramp Payments Corporation28 West 23rd StreetNew YorkNY10010US9294562986
RANA FINANCIAL, L.L.C.817 WEST SAMPLE RDPOMPANO BEACHFL33064US
RealNet Payments LLC4900 W Brown Deer RoadMilwaukeeWI53223US9044386095
RealPage Payments Services LLC2201 Lakeside BoulevardRichardsonTX75082US9728204972
Regent Customer Care, LLC182 Bastille LaneRustonLA71270 3182321507
REMITLY, INC.1111 3rd Ave.SEATTLEWA98101US2065356152
Ripple Markets DE LLC315 Montgomery StSan FranciscoCA94104US4152134838
Rippling Payments, Inc.55 Second StreetSan FranciscoCA94105US3106990229
River Financial Inc.80 E Rich StColumbusOH43215US8888012586
Robinhood Money, LLC85 Willow RdMenlo ParkCA94025US6504091689
ROUSE’S ENTERPRISES, L.L.C.179 Rouses DriveSchrieverLA70395US9854475998
SafariPay Corp.2626 E. 82nd St.BloomingtonMN55425US6512567150
SAIGON CENTRAL POST, INC.9455 BOLSA AVE.WESTMINSTERCA92683US7142066151
SERVICIO UNITELLER, INC.218 ROUTE 17 N STE 402ROCHELLE PARKNJ07662US
SERVICIO UNITELLER, INC.218 Route 17 NorthRochelle ParkNJ076622013452046
SKRILL USA, INC.Town Center Two, 5335 Gate ParkwayJacksonvilleFL32256 7867537275
Spectrum Global Payment Solutions, Inc.16825 NORTHCHASE DRIVE, SUITE 1525HOUSTONTX77060US2817651525
Stardust Cards LLC745 Distel DriveLos AltosCA94022US8332422002
StoneX Payment Services Ltd.601 Union StreetSeattleWA98101US8339952105
Stripe Payments Company354 Oyster Point BoulevardSan FranciscoCA94080 8889262289
Tango Card, Inc.4700 42nd Ave SW Suite 430aSeattleWA98116US8775582646
TapTap Send Payments Co.27 E 28th StNew York,NY10016US6786186290
TECH FRIENDS, INC.2225 E. Highland Dr.JONESBOROAR72401US8709336386
The Currency Cloud Inc.277 Park AvenueNew YorkNY10172US6468789642
Tilia LLC945 Battery StreetSan FranciscoCA94111US8559834646
Tilia LLC8605 Santa Monica Blvd.West HollywoodCA90069 8559791500
Tipalti, Inc.1051 E. HillsdaleFoster CityCA94404US6503198593
Toast Processing Services LLC515 N. State Street, Floor 6ChicagoIL60654-4825US8889663097
TOUCHPAY HOLDINGS, LLC10005 Technology Boulevard West, Suite 130DallasTX75220US9728931252
TOUCHPAY HOLDINGS, LLC7801 MESQUITE BEND DRIVE STE 101IRVINGTX75063US
TRANSFERMAITE INC333 NORTH MICHIGAN AVE STE 2415CHICAGOIL60601US
TRANSFERMATE, INC.5555 Glenridge ConnectorAtlantaGA303423129243737
U.S. Payments, LLC7130 S. LewisTulsaOK74136US9187283800
UCO INC19097 Colima RdRowland HeightsCA91748US8402005999
Upwork Payments Inc.475 Brannan StreetSan FranciscoCA94107US6503167500
USFOREX INC.49 Stevenson St., 13th FloorSAN FRANCISCOCA94105US8882887354
Veem Payments Inc.1160 Battery St. East Suite 100San FranciscoCA94111US4157161340
VIAMERICAS CORPORATION2100 Ponce De Leon BoulevardCoral GablesFL331343012159294
Visa Global Services Inc.900 Metro Center Blvd.Foster CityCA94404US6504849570
Voyse Technologies US, Inc.180 Montgomery Street, Suite 1860San FranciscoCA94104US6282501175
Webull Pay LLC200 Carollin PkwySt. PetersburgFL33714FL9177252448
WESTERN UNION FINANCIAL SERVICES, INC.7001 E BELLEVIEW AVEDENVERCO80237US7203321000
Western Union International Services, LLC7001 E Belleview AvenueDenverCO80237US8669599898
WEX Payments Inc.1 Hancock StreetPortlandME041018778472266
WisdomTree Digital Movement, Inc.250 W 34th StreetNew YorkNY10119US2128012080
Wise US Inc.30 West 26th Street, 6th floorNew YorkNY10010US8452837789
WorldRemit Corp.100 Hano StBostonMA021347205933670
X Payments LLC1355 Market Street, Suite 900San FranciscoCA94103US4154264557
YapStone, Inc.1902 Wright PlaceCarlsbadCA92008US8332586317
Yardi Payments, LLC430 South Fairview Ave.Santa BarbaraCA93117US8773423686
Zap Solutions, Inc.200 North LaSalle StreetChicagoIL60601US5713189215
Zero Hash LLC327 N. Aberdeen StChicagoIL60607-1202US8557447333

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