Money Transmitter Licensee List for New York and California by Adam Atlas
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StateLicense No.State ContactLicensee NameLicensee ContactAddressCityStateZipCountryTelephone
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Adam Atlas Attorney at Law - Currency and payments lawyer and author of this page
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CA2408JPABS-CBN Global Remittance, Inc.Zoilo Dela Cruz150 Shoreline DriveRedwood CityCA94065USA650-508-6041
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CA2488OLAce Payment Services, Inc.Nancy Walker1231 Greenway Drive, Ste. 600IrvingTX75038USA972-550-5110
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CA2221OLADIR Money Transfer Corporation dba LaCuracao Money TransferFrancisco Moreno1605 West Olympic Boulevard, #600Los AngelesCA90015USA213-639-7840
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CA2480JPADP Payroll Services, Inc.Mike SacksOne ADP Boulevard, M/S 443RoselandNJ7068USA909-592-6411
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NYADP Payroll Services, Inc.One ADP Blvd. M/S 325RoselandNJ7068USA
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NYAFI of New York, Inc.
One South Wacker Drive - 36th Floor
ChicacoIL60606USA
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NYAfrica Remittance Company LLC DBA SikaCash1967 Southern BoulevardBronxNY10460USA
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CA2508JPAirbnb Payments, Inc.John McCarthy541 8th StreetSan FranciscoCA94103USA415-425-1959
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CA2498OLAmazon Payments, Inc.Anastacia ""Tracy"" Raissis2201 Westlake Avenue, Suite 500SeattleWA98121USA866-216-1075
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NYAmazon Payments, Inc.410 Terry Avenue NorthSeattleWA98109-5210USA866-216-1075
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CA2406JPAmerican Express Prepaid Card Management CorporationMaryEllen Jelenek200 Vesey Street, Mail Code 01-49-08New YorkNY10285USA212-640-3736
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NYAmerican Express Prepaid Card Management Corporation20022 North 31st AvenuePhoenixAZ85027USA212-640-3736
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CA1520JPAmerican Express Travel Related Services Company, Inc.Thomas Bell200 Vesey St., Mailcode 01-49-08New YorkNY10285USA212-640-3736
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NYAmerican Express Travel Related Services Company, Inc.3 World Financial CenterNew YorkNY10285-4902USA212-640-3736
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CA1980JPAnh Minh Money Transfer, Inc.Kelsea Dao9211 Bolsa Avenue, Suite 104WestminsterCA92683USA714-893-4348
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CA2428JPAscendantFX Capital USA, Inc. DBA AscendantFXBernard Beck2500 Plaza 5, Harborside Financial CentreJersey CityNJ7311USA877-452-7183
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NYAscendantFX Capital USA, Inc. DBA AscendantFX2500 Plaza 5 Harborside Financial CenterJersey CityNJ7311USA
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CA2275OLAssociated Foreign Exchange, Inc.Anthony Rodriguez21045 Califa StreetWoodland HillsCA91367USA646-231-7803
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NYAssociated Foreign Exchange, Inc.21045 Califa StreetWoodland HillsCA91367USA646-231-7803
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NYAyaan Inc.600 Meadowlands Parkway - Suite 21SecaucusNJ7094USA
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NYBA Express USA Inc.168-29 Hillside Avenue - Suite 2BJamaicaNY11432USA
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CA1736JPBancomer Transfer Services, Inc.Estela Resendez16825 Northchase DriveHoustonTX77060-2544USA281-765-1500
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NYBancomer Transfer Services, Inc.16825 Northchase Drive, Greenspoint Plaza II, Suite 1525HoustonTX77060-2544USA
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CA1986JPBANIF ACORES, INC.Ermelinda Albergaria2-B North 33rd StreetSan JoseCA95116USA408-251-8081
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CA1627OLBDO Remit (USA), Inc.Alex Dulay1559 E. Amar Road, Suite UWest CovinaCA91792-1538USA626-363-9800
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CA2506OLBlackhawk Network California, Inc.Mabel Wilson6220 Stoneridge Mall RoadPleasantonCA94588USA925-226-9255
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NYBlackhawk Network California, Inc.6220 Stoneridge Mall RoadPleasantonCA94588USA
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NYBPI Express Remittance Corp.875 Third Avenue, Suite 202, Mezzanine LevelNew YorkNY10022-6225USA
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CA1655OLBPI Express Remittance CorporationMichael Gerard Kahayon3550 Wilshire Blvd. Ste 128Los AngelesCA90010USA213-380 9833
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CA2425OLCambridge Mercantile Corp. (U.S.A.)Dodi Robbinsc/o Cambridge Mercantile Group, 212 King Street West, Suite 400TorontoONM5H 1K5Canada416-646-6401
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NYCambridge Mercantile Corp.(U.S.A.)1359 Broadway - Suite 801New YorkNY10018USA416-646-6401
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NYCaribbean Airmail, Inc.9425 Sunset Drive - Suite 249MiamiFL33173-5457USA
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NYCashpoint Network Services, Inc.143 West 72nd StreetNew YorkNY10023-3201USA
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CA2435OLCheckFreePay CorporationGail Preziosi15 Sterling DriveWallingfordCT6492USA800-309-7668
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NYCheckFreePay Corporation of New York15 Sterling DriveWallingfordCT06492-7544USA
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CA2453OLChoice Money Transfer, Inc.Kevin Neuschatz350 Fifth Avenue, Suite 2722New YorkNY10121USA212-268-9290
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NYChoice Money Transfer, Inc.Empire State Building - 350 Fifth AvenueNew YorkNY10118-0110USA
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CA1648JPComdata Network Inc. of CaliforniaSharlean Graybill5301 Maryland WayBrentwoodTN37027USA615-370-7000
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NYComdata TN, Inc.5301 Maryland WayBrentwoodTN37027-5055USA
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CA2434JPCommonwealth Foreign Exchange, Inc.Elan Mendel56 Pine Street, Suite 600ProvidenceRI2903USA800-239-2389
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NYCommonwealth Foreign Exchange, Inc.56 Pine Street - Suite 600ProvidenceRIo2903USA
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CA1639JPContinental Exchange Solutions, Inc.William Waugh6565 Knott AvenueBuena ParkCA90620USA562-345-1834
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NYContinental Exchange Solutions, Inc. DBA RIA Financial Services/Associated Foreign Exchange6565 Knott AvenueBuena ParkCA90620USA
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CA1677OLContinental Express Money Order Co. Inc.Fred Kunik1108 East 17th StreetSanta AnaCA92701USA714-667-8404
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NYContinental United Services, Corp.78-14 Roosevelt Avenue - Suite 201Jackson HeightsNY11372USA
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NYCustom House (USA) Ltd. DBA Western Union Business Solutions c/o Western Union12500 E. Belford AvenueEnglewoodCO80112USA
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CA2431OLCustom House USA LLCLeah Mullarkey300-3680 Uptown BoulevardVictoria, BCALV8Z 0B9Canada250-298-5336
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NYDelgado Travel II Corp.79-08 Roosevelt AvenueJackson HeightsNY11372 6717USA
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CA2006JPDolex Dollar Express, Inc.Laybaa Hernandez700 Highlander Blvd., Suite 450ArlingtonTX76015USA817-548-4700
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NYDolEx Dollar Express, Inc. DBA U/A/N Quisqueyana, U/A/N TeleDolEx700 Highlander Boulevard - Suite 450ArlingtonTX76015-4329USA
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CA2217OLDollar Delivery, Inc.Daisy Lam14928 Dillow StreetWestminsterCA92683USA714-899-1350
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NYEnvio Internacional Inc. DBA Amigo Envio203 Dyckman StreetNew YorkNY10040-1068USA
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NYEnvios de Valores La Nacional Corp.566 West 207th StreetNew YorkNY10034-2611USA
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CA2443JPFacebook Payments Inc.Benjamin Duranske1601 Willow RoadMenlo ParkCA94025USA650-690-3038
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NYFacebook Payments Inc.1601 Willow RoadMenlo ParkCA94025USA650-690-3038
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NYFast Funds, Inc. DBA Family Link Money Transfer, Inc.293 East 167th StreetBronxNY10456USA
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NYFicohsa Express New York,LLC (U.S.) Ltd.9600 NW 38 Street - Suite 100DoralFL33178USA
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NYFIRMA Foreign Exchange Corporation1760 Market Street - Suite 802PhiladelphiaPA19103USA
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CA2482JPFIRMA Foreign Exchange Corporation (U.S.) Ltd.Ashley TassellSuite 400, 10205 101 StreetEdmontonABT5J 4H5Canada202-255-7873
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CA2149JPFirst Global Money Inc.Noemi Pesina5733 Rickenbacker RoadCommerceCA90040USA800-899-4350
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NYFirst Global Money Inc.650 S. Atlantic Blvd.Los AngelesCA90022USA
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NYGalaxia International Services, Inc.2801 Kennedy BlvdJersey CityNJ07306-5449USA
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CA2064OLGirosol CorpSilvina Sardi16666 NE 19th Avenue, Suite 102North Miami BeachFL33162USA305-944-1424
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NYGirosol of New York Corp.16666 N.E. 19th AvenueNorth Miami BeachFL33162-3158USA
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CA2401OLGolden Money Transfer, Inc.Thani Adem517 Fourth Avenue, Suite 103San DiegoCA92101USA619-702-5600
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CA2377JPGoogle Payment Corp.Amit Bhushan1600 Amphitheatre ParkwayMountain ViewCA94043USA650-253-4801
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NYGoogle Payment Corp. DBA Google Wallet1600 Amphitheatre ParkwayMountain ViewCA94043-1351USA
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CA2407JPGPS Capital Markets, Inc.Brett Gibbons10813 S. River Front Parkway, Suite 410South JordanUT84095USA801-984-1076
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NYGroupEx Financial Corporation DBA u/a/n Reyme$a u/a/n Sigue Money Tra13291 Ralston AvenueSylmarCA91342USA
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CA2019OLGroupEx Financial Corporation Inc.Cathe Casillas13291 Ralston AvenueSylmarCA91342USA818-493-5101
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CA2378OLHong Lan Services Inc.Jeff Truong9113 Bolsa Avenue, #122WestminsterCA92683USA714-891-8939
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NYHong Lan Services, Inc. DBA Hong Lan Money Transfer/Orange Carg9113 Bolsa Avenue - Suite 122Westminster92683USA
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CA2495OLIDT Payment Services IncJansy Jimenez550 Broad StreetNewarkNJ7102USA973-438-4029
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NYIME Remit, Inc.72 22 Roosevelt Ave.Jackson HeightsNY11372USA
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CA1680JPIntegrated Payment Systems Inc.Barbara Sharpe6200 South Quebec Street, Suite 420BGreenwood VillageCO80111USA404-890-2760
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NYIntegrated Payment Systems Inc.6200 S. Quebec StreetGreenwood VillageCO80111USA
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CA2441OLInteliSpend Prepaid Solutions, LLCWendy Harp-Lewis1400 South Highway DriveFentonMO63099USA888-842-0336
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CA2346JPIntermex Wire Transfer Corp.Jesus Torres9480 S. Dixie HighwayMiamiFL33156USA305-671-8000
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NYIntermex Wire Transfer II, LLC9480 South Dixie HighwayMiami, FL 33156FLMiami, FL 33156USA
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CA2486OLIntuit Payments, Inc.Jay Hansen2700 Coast AvenueMountain View, CACA94043USA650-944-6000
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CA2450OLITC Financial Licenses, Inc.Ronald Rolling1200 Brookstone Center Parkway, Suite 220ColumbusGA31904USA678-921-5342
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NYITC Financial Licenses, Inc.1200 Brookstone Centre Parkway, Suite 220ColumbusGA31904USA
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NYJanata Exchange Co., Inc.60 East 42nd Street - Suite 1060New YorkNY10165USA
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CA2430OLJPay, Inc.Christian Coupet12864 Biscayne Boulevard, Ste. 243MiamiFL33181USA954-862-6900
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NYKEB USA International Corp.460 Park AvenueNew YorkNY10022-1906USA
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CA2437OLKeefe Commissary Network, LLCShawn Fusco10880 Lin Page PlaceSt. LouisMO63132USA800-345-1884
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NYKeefe Commissary Network, LLC DBA Access Corrections10880 Linpage PlaceSt. LouisMO63132USA
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CA2449OLKwik Dollar LLC dba DINEXPatricio Valdes1800 Bering Drive, Suite 420HoustonTX77057USA281-657-8380
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CA1552JPLBC Mundial CorporationFely Ruiz3563 Investment Boulevard, Ste. #3HaywardCA94545USA800-241-1312
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CA1660JPLucky Money, Inc.Ginnelley Gozum1028 Mission StreetSan FranciscoCA94103USA415-864-8367
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NYLucky Money, Inc.1028 Mission StreetSan Francisco, CA 94103 2813CA94103-2813USA
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CA2095OLM. Lhuillier Financial Services, Inc.Lorenzo Escano21700 Oxnard Street, Suite 940Woodland HillsCA91367USA818-888-6100
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NYMateo Express, Inc.350 West 31st Street, Suite 501New York, NY 10001 2726NY1001-2726USA
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CA2085OLMeest Corporation Inc.Tamara DeBattista97 Six Point RoadTorontoONM8Z 2X3Canada416-236-2032
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NYMEMO Financial Services New York, Inc.1029 Mumma RoadWormleysburgPA53223USA
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CA2439JPMeracord LLC dba MeracordLinda Remsberg1001 Pacific Avenue, Suite 200TacomaWA98402USA866-765-9876
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CA2462JPMetavante Payment Services, LLCKathleen Berigan4900 W Brown Deer RoadMilwaukeeWI53223USA608-873-8719
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NYMetavante Payment Services, LLC4900 W. Brown Deer RoadMilwaukee, WI 53223WI11377USA
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