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Metro Remittance (U.S.A.), Inc. Voluntarily Surrenders Money Transmitter License

Aug 1, 2018

Metro Remittance (U.S.A.), Inc. (MRUSA) has surrendered its California money transmitter license and ceased its California operations effective July 31, 2018. MRUSA’s surrender request is under review and will require the issuance of a Surrender Order by the Department of Business Oversight.  Consumers with questions regarding their transactions with MRUSA should direct their requests to:

Achilles L. Bernal
Metro Remittance (U.S.A.) Inc.
69-04 Roosevelt Avenue
Woodside, NY 11377
PH: (718) 779-8519
FAX: (888) 302-9061

MRUSA consumers in California also may file a complaint with the DBO’s Consumer Services Office.

To check whether a financial service provider is licensed in California, or to file a complaint, consumers should go to the DBO website at or call 1-866-275-2677.