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Active Sale of Check/Money Transmitter Companies

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Last updated: November 18, 2025 at 06:53 AM – 167 total items. search results.

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EntityName AddressLine1 AddressLine2 City StateCode PostalCode CountryCode AreaCode Prefix Number
          
          
          
          
Ace Payment Services, Inc.300 E. John Carpenter Fwy., Ste. 900IrvingTX75062US9725505000
ACI Payments, Inc.6060 COVENTRY DRIVEELKHORNNE68022US3345213655
Affirm Payments, LLC650 California Street12th FloorSan FranciscoCA94108US4159601518
AFRICA REMITTANCE COMPANY LLC2828 JOHN F KENNEDY BOULEVARD SUITE 203JERSEY CITYNJ07306US2013603404
Airbnb Payments, Inc.888 Brannan Street4th FloorSan FranciscoCA94103US3473953472
Airwallex US, LLC188 Spear Street, 9th Floor#02W101San FranciscoCA94105US8559323331
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.Suite 130CupertinoCA95014US5125543911
AscendantFX Capital USA, Inc.3478 Buskirk AvenueSuite 1000Pleasant HillCA94523US2504125306
ASSOCIATED FOREIGN EXCHANGE, INC21045 CALIFA STREETWOODLAND HILLSCA91367US
AUS Merchant Services, Inc.525 Almanor Avenue4th FloorSunnyvaleCA94085-3542US8772683460
AvidXchange, Inc.1210 AvidXchange LaneSuite 650CharlotteNC28206US7048087735
Bakkt Crypto Solutions, LLC4125 Windward Plaza Drive4th & 5th FloorAlpharettaGA30009US6785345849
BAM Trading Services Inc.611 Cowper Street10th FL, STE 1014Palo AltoCA94301US8557184733
BARRI MONEY SERVICES, LLC10777 Westheimer Rd Ste 1040HOUSTONTX77042 7132195770
Beeso Corp.2626 E. 82nd St.Suite 101BloomingtonMN55425US6512567150
Bill.com, LLC6220 America Center DriveSuite 100San JoseCA95002US6506217700
BillGO MT, Inc.3003 E. Harmony Rd.5th FloorFort CollinsCO80528US6144060288
Bilt Payments LLC31 Bond StreetFloor 6New YorkNY10012US3153824286
bitFlyer USA, Inc.548 Market St, #25696Suite100San FranciscoCA94104US8886762035
BitRail, LLC800 Battery Ave SE Ste 3090AtlantaGA30339US3163337245
Bitstamp USA, Inc.413 West 14th Street3rd and 4th FloorsNew YorkNY10014US6466264218
Bivo Inc.2947B Whipple RoadSuite #125Union CityCA94587US8443226462
BLACKHAWK NETWORK CALIFORNIA, INC.6220 STONERIDGE MALL ROADPLEASANTONCA94588US9252269990
Block, Inc.1955 BroadwaySuite 815OaklandCA94612US4153753176
Booking Holdings Financial Services USA LLC450 S Denton Tap RdP.O. Box 2967CoppellNY75019US8447502077
Brale Inc.1301 Locust St., Suite CDes MoinesIA50309US5152725221
Brex Payments LLC12832 Frontrunner BlvdSuite 500DraperUT84020UT8332282044
Bridge Building Inc.21750 Hardy Oak Blvd.Ste 104 PMB 77950San AntonioTX78258US2088208471
CAMBRIDGE MERCANTILE CORP. (U.S.A.)300 Park AveSuite 1203NEW YORKNY10022US2125942200
CEX.IO CORP.900 E Diehl RdSuite 3800NapervilleIL60563IL3058513343
Check Payments LLC36 East 20th StreetPMB 14961New YorkNY10003US8563936486
CHECKFREEPAY CORPORATION2900 Westside ParkwayAlpharettaGA300049739468397
Checkout US, INC.1700 Lincoln St17th floorDenverCO80203CO9176038939
Chime Payments, Inc.101 California Street, Suite 500San FranciscoCA94111US7075639153
Circle Internet Financial, LLC1 Lincoln StreetSuite 31-113BostonMA021118572633784
COINBASE, INC.One Madison AvenueSuites 2400 & 2500New YorkNY100104152095329
CoinZoom, Inc.4640 S. Holladay Village Plaza, Suite 206Salt Lake CityUT84117US8883551924
COMDATA TN, INC.5301 MARYLAND WAYBRENTWOODTN37027US6153707138
Convera USA, LLC7979 E. Tufts AveSuite 200DenverCO802377202482131
Cooper Blazer Inc.2160 N Central RoadSuite 203DFort LeeNJ07024US2012289324
Currency Com US LLC101 Hudson StFloor 21Jersey CityNJ07302US6468778876
Dandelion Payments, Inc.7000 Village Drive, Suite 200Buena ParkCA90621 5623452100
DVTR Inc.200 W Jackson, Suite 1250ChicagoIL60606US8338585465
eBay Commerce Inc.2065 Hamilton AvenueSan JoseCA95125US7378257197
EntrataPay, LLC4205 N Chapel Ridge RdLehiUT84043US8008598766
Ethos Payment Solutions, Inc.370 W Las Colinas BlvdSte 108IrvingTX75039US9723311000
eToro USA LLC221 River St.9th FloorHobokenNJ07030US2014790267
EVERI MTL, LLC7250 S. Tenaya WaySuite 100Las VegasNV89113US7028553000
Expensify Payments LLC401 SW 5th AvePortlandOR97204US4156920166
FasterPay Inc.3305 Spring Mountain RoadSuite 69Las VegasNV89102US4157746539
Figure Payments Corporation650 California StSuite 200San FranciscoCA94108US6502365820
Fireblocks LLC225 Franklin St.Suite 1705BostonMA02110US8668757755
Flutterwave Payments, LLC1323 Columbus AveSan FranciscoCA94133US7039818419
Foris DAX, Inc.804 S Douglas RdSuite 375Coral GablesFL33134US3055390413
GIROSOL CORP.16666 NE 19 AVENUESUITE 102NORTH MIAMI BEACHFL33162US3059441424
Golden Money Transfer, Inc.45 Prospect StreetCambridgeMA02139MA6197025600
GOOGLE PAYMENT CORP.1600 AMPHITHEATRE PARKWAYMOUNTAIN VIEWCA94043US8554542057
GSC ENTERPRISES, INC.1301 MAIN STREETSULPHUR SPRINGSTX75482US9038851283
GUAVAPAY USA LLC175 Olde Half Day RoadSuite 140-17LincolnshireIL60069US8444848282
HONG LAN SERVICES, INC.9113 BOLSA AVE #122WESTMINSTERCA92683US7148918939
Hopper Money (USA), Inc.265 Franklin StreetSuite 1702BostonMA02110US5082059203
IDT PAYMENT SERVICES, INC.550 BROAD STREETNEWARKNJ07102US
IDT PAYMENT SERVICES, INC.520 Broad StreetNewarkNJ071029734381000
Incomm Financial Services, Inc.2525 Williams RoadSUITE 220COLUMBUSGA31909US6785287647
Inmar Services, LLCOne West Fourth StreetSuite 500Winston-SalemNC27101US6146688440
Inter & Co Payments, Inc.501 Brickell Key DriveSuite # 202MiamiFL331313106980164
Intercambio Express, Inc.426 N. Main St.ElkhartIN46516US5743435200
INTERMEX WIRE TRANSFER, LLC9100 S. Dadeland BlvdSuite 1100MIAMIFL33156US3056718000
Internet Escrow Services, Inc.180 Montgomery StreetSte 650San FranciscoCA94104US4158012270
INTUIT PAYMENTS INC.2700 COAST AVENUEMOUNTAIN VIEWCA94043US6509444112
INX Digital, Inc.9711 Washingtonian Blvd.Ste 550GaithersburgMD20878US8008053827
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 StreetSuite 04-121, 4th FloorColumbusOH43215US8885182771
KWIK DOLLAR LLC5851 San Felipe St. Suite 400HOUSTONTX77057US2816578400
Layer2 Financial Inc.201 S Biscayne Blvd, Suite 2800MiamiFL33131US8002708770
LIPSKY & ASSOCIATES, INC.1400 SANTA FE DRIVESUITE 200WEATHERFORDTX76086US5717302973
LL Pay U.S., LLC335 Madison AvenueSuite 5F1New YorkNY10017NY8883356715
Mastercard Transaction Services (US) LLC150 Fifth AvenueSuite 800, 8th FloorNEW YORKNY10011US8889736383
Maxitransfers LLC222 W LAS COLINAS BLVDSUITE 2000 N TOWERIRVINGTX75039US4695131700
Melio Solutions Inc.124 East 14th Street15th FloorNew YorkNY10003US9179746035
MEMO FINANCIAL SERVICES AMERICA, INC.1029 MUMMA ROADWORMLEYSBURGPA17043US8009228079
Mercari, Inc.3000 El Camino RealSuite 5-150Palo AltoCA94306US8002804904
Meta Payments Inc.1 Meta WayMENLO PARKCA94025US6506903338
Metallicus, Inc.660 4th Street #107Suite 740San FranciscoCA94107US6193933373
Mezu (NA), Inc.101 Avenue of the Americas 9th FloorNew YorkNY10013US3059346277
Monex Inc.1101 K ST NW STE 600WASHINGTONDC20005US8008342497
Moneycorp US Inc.1 Park RowSuite 403ProvidenceRI02903US4012749009
MONEYDART GLOBAL SERVICES INC.33 Wood Avenue SouthSuite 668IselinNJ088308339193278
MONEYGRAM PAYMENT SYSTEMS, INC.1550 UTICA AVENUE SOUTHSuite 100MINNEAPOLISMN55416US9525913000
MOOMOO CRYPTO INC.185 Hudson Street, Suite 2601Jersey CityNJ07311NJ6508009335
MoonPay USA LLC8 The GreenSuite BDoverDE19901DE8336100735
MSB USA Inc5555 Glenridge Connector #200AtlantaGA30342US6465087647
MTFX USA Inc.2500 Plaza 5, 25th FloorJersey CityNJ07311US2012091939
NIC Services, LLC7701 College BoulevardSte 300Overland ParkKS66210US8888530663
NORTH AMERICAN MONEY ORDER COMPANY, INC.3570 TROTTER DRIVEALPHARETTAGA30004US7703609300
Nuvei US LLC1375 N Scottsdale RdScottsdaleAZ85257US8778109181
NYDIG Execution LLCOne Vanderbilt Avenue65th FloorNew YorkNY10017US2124334400
NYDIG Trust Company LLCOne Vanderbilt Avenue65th FloorNew YorkNY10017US2124334400
OKX INC.One Sansome StreetSuite 1400, PMB 6005San FranciscoCA94104US6182886660
Omnex Group, Inc.580 Sylvan Ave. Suite M-JSuite LL-AEnglewood 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 BlvdSuite 600ChicagoIL60604US3125684200
PAYNEARME MT, INC292 GIBRALTAR DRIVE STE 104SUNNYVALECA94089US
PAYNEARME MT, INC.5201 Great America ParkwaySuite 320Santa ClaraCA95054US6509301030
PAYONEER INC.195 Broadway27th FloorNEW YORKNY10007US6464619151
PAYPAL, INC.2211 N. FIRST STREETSAN JOSECA95131US9179120974
Paypool LLC800 Maine Avenue SWSuite 650WashingtonDC20024US2026826300
Paysend US LLC801 Brickell Ave.8th FloorMiamiFL33131FL9547987126
PINGPONG GLOBAL SOLUTIONS INC303 Twin Dolphin DriveSuite 600Redwood CityCA94065US4154046568
PLACID NK CORPORATION7210 37th AvenueUnit CJackson HeightsNY11372US7183923500
PNB REMITTANCE CENTERS, INC.225 W. BroadwaySuite 301GlendaleCA91204US2134011008
Populus Financial Group, Inc.300 E. John Carpenter Fwy, Suite 900IRVINGTX75062US9725505000
Procore Payment Services, Inc.6309 Carpinteria AveCarpinteriaCA93013US8664776267
Provenance Technologies, Inc.268 Bush StreetSuite 3041San FransciscoCA94104US4157966281
Ramp Payments Corporation28 West 23rd StreetFloor 2New YorkNY10010US9294562986
RANA FINANCIAL, L.L.C.817 WEST SAMPLE RDPOMPANO BEACHFL33064US
RealNet Payments LLC8500 Governor’s Hill DriveCincinnatiOH45249 9044386095
RealPage Payments Services LLC2201 Lakeside BoulevardRichardsonTX75082US9728204972
Regent Customer Care, LLC182 Bastille LaneRustonLA71270 3182321507
REMITLY, INC.401 Union St.Suite 1000SEATTLEWA98101US2065356152
Ripple Markets DE LLC600 Battery St.2nd FloorSan FranciscoCA94111US4152134838
Rippling Payments, Inc.430 California StreetFloor 11San FranciscoCA94104US2092553538
River Financial Inc.80 E Rich St.ColumbusOH43215OH8888012586
Robinhood Money, LLC85 Willow RdMenlo ParkCA94025US6504091689
ROUSE’S ENTERPRISES, L.L.C.179 Rouses DriveSchrieverLA70395US9854475998
SAIGON CENTRAL POST, INC.9455 BOLSA AVE.STE. EWESTMINSTERCA92683US7142066151
SERVICIO UNITELLER, INC.218 ROUTE 17 N STE 402ROCHELLE PARKNJ07662US
SERVICIO UNITELLER, INC.218 Route 17 North4th FloorRochelle ParkNJ076622013452046
SKRILL USA, INC.Town Center Two, 5335 Gate Parkway4th FloorJacksonvilleFL32256 7867537275
Spectrum Global Payment Solutions, Inc.2200 Post Oak Blvd., Suite 2150HOUSTONTX77056US2817651572
StoneX Payment Services Ltd.333 SE 2nd AveSuite 2100MiamiFL33131FL8339952105
Stripe Payments Company354 Oyster Point BoulevardSan FranciscoCA94080 8889262289
TapTap Send Payments Co.1460 BroadwaySuite 10000New YorkNY10036US6786186290
TECH FRIENDS, INC.2225 E. Highland Dr.JONESBOROAR72401US8709336386
Thunes Financial Services LLC2 Embarcadero Center29th Floor – Suite 29-106San FranciscoCA94111US6282254597
Tipalti, Inc.1051 E. HillsdaleSuite 600Foster CityCA94404US7869427513
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 ConnectorSuite 200AtlantaGA303428662174020
U.S. Payments, LLC7130 S. Lewis10th FloorTulsaOK74136US9187283800
Upwork Payments Inc.530 Lytton AveSuite 301Palo AltoCA94301US6503167500
USFOREX INC.49 Stevenson St., 13th FloorSAN FRANCISCOCA94105US8882887354
Veem Payments Inc.1160 Battery St. East Suite 100San FranciscoCA94111US4157161340
Viamericas Corporation2100 Ponce De Leon BoulevardPH-2Coral GablesFL331343012159294
Visa Global Services Inc.900 Metro Center Blvd.Mailstop 1ZFoster CityCA94404US6504849570
Voyse Technologies US, Inc.180 Montgomery Street, Suite 1860San FranciscoCA94104US6282501175
Webull Pay LLC200 Carillon PkwySuite 150St. PetersburgFL33714FL9177252448
WESTERN UNION FINANCIAL SERVICES, INC.7001 E BELLEVIEW AVEDENVERCO80237US7203321000
Western Union International Services, LLC7001 E. Belleview AvenueMailstop: DTC 3DenverCO80237US7203321000
WisdomTree Digital Movement, Inc.250 W 34th Street3rd FloorNew YorkNY10119US2128012080
Wise US Inc.30 West 26th Street, 6th floor6th floorNew YorkNY10010US8452837789
WorldRemit Corp.100 Hano StSte. 9BostonMA021347205933670
X Payments LLC1450 Page Mill Rd.Palo AltoCA94304US4154264557
YapStone, Inc.700 Larkspur Landing Circle Suite 199Suite 231LarkspurCA94939US8332586317
Yardi Payments, LLC430 South Fairview Ave.Santa BarbaraCA93117US8773423686
Zap Solutions, Inc.200 North LaSalle StreetSuite 2360ChicagoIL60601US5713189215
Zero Hash LLC327 N. Aberdeen StChicagoIL60607-1202US8557447333

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