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List of Money Transmitters
ACI Payments, Inc.
License#: 2436
Institution Name: ACI Payments, Inc.
Officer Name: Ben Mitchell
Address:
177 Technology Parkway
Auburn, AL 36830-0502
Phone: 770-325-3193
DFPI Contact: Jonathan Lee, Los Angeles Office
ADIR Money Transfer Corporation dba Curacao Financial
License#: 2221
Institution Name: ADIR Money Transfer Corporation dba Curacao Financial
Officer Name: Carlos Römer.
Address:
1605 West Olympic Boulevard, #800
Los Angeles, CA 90015
Phone: 213-639-2023
DFPI Contact: Jonathan Lee, Los Angeles Office
Adyen, Inc.
License#: 2554
Institution Name: Adyen, Inc.
Officer Name: Lloyd Winans
Address:
274 Brannan Street
San Francisco, CA 94107
Phone: 415-530-2000
DFPI Contact: Oscar Lumen, San Francisco Office
Airbnb Payments, Inc.
License#: 2508
Institution Name: Airbnb Payments, Inc.
Officer Name: Ryan Jones
Address:
888 Brannan Street
San Francisco, CA 94103
Phone: 415-728-0105
DFPI Contact: Oscar Lumen, San Francisco Office
Airwallex US, LLC
License #: 2669
Institution Name: Airwallex US, LLC
Officer Name: Toshiaki Kameoka
Address:
230 California St, Suite 508
San Francisco, CA 94111
Phone #: 415-490-7931
DFPI Contact: Oscar Lumen, San Francisco Office
Alipay US, Inc.
License#: 2604
Institution Name: Alipay US, Inc.
Officer Name: Jenner Balagot
Address:
400 S. El Camino Real, Suite 400
San Mateo, CA 94402
Phone: 800-981-3590, ext. 101
DFPI Contact: Oscar Lumen, San Francisco Office
Amazon Payments, Inc.
License#: 2498
Institution Name: Amazon Payments, Inc.
Officer Name: Angie Bianco
Address:
410 Terry Ave N
Seattle, WA 98109
Phone: 866-216-1075
DFPI Contact: Jonathan Lee, Los Angeles Office
American Express Prepaid Card Management Corporation
License#: 2406
Institution Name: American Express Prepaid Card Management Corporation
Officer Name: Ann Nastasi
Address:
18850 N 56th Street
Phoenix, Arizona 85054
Phone: 212-640-3311
DFPI Contact: Oscar Lumen, San Francisco Office
American Express Travel Related Services Company, Inc.
License#: 1520
Institution Name: American Express Travel Related Services Company, Inc.
Officer Name: Ann Nastasi
Address:
200 Vesey St., Mailcode 01-49-05
New York, NY 10285
Phone: 212-640-3311
DFPI Contact: Oscar Lumen, San Francisco Office
American Financial Integrity of California, Inc.
License#: 2667
Institution Name: American Financial Integrity of California, Inc.
Officer Name: William S. Ettelson
Address:
One South Wacker Drive, 36th Floor
Chicago, Illinois 60606
Phone: 312-491-7300
DFPI Contact: Oscar Lumen, San Francisco Office
Anh Minh Money Transfer, Inc.
License#: 1980
Institution Name: Anh Minh Money Transfer, Inc.
Officer Name: Kelsea Dao
Address:
9211 Bolsa Avenue, Suite 104
Westminster, CA 92683
Phone: 714-893-4348
DFPI Contact: Oscar Lumen, San Francisco Office
Apple Payments, Inc.
License#: 2608
Institution Name: Apple Payments, Inc.
Officer Name: Brenna McGee
Address:
20450 Stevens Creek Blvd. Suite 130
Cupertino, CA 95014
Phone: 408-783-0302
DFPI Contact: Jonathan Lee, Los Angeles Office
AscendantFX Capital USA, Inc. dba AscendantFX
License#: 2428
Institution Name: AscendantFX Capital USA, Inc. dba AscendantFX
Officer Name: Bernard Beck
Address:
737 Yates Street, Suite 514
Victoria, British Columbia
Canada V8W 1L6
Phone: 1-877-452-7185
DFPI Contact: Oscar Lumen, San Francisco Office
Associated Foreign Exchange, Inc.
License#: 2275
Institution Name: Associated Foreign Exchange, Inc.
Officer Name: Anthony Rodriguez
Address:
21045 Califa Street
Woodland Hills, CA 91367
Phone: 646-231-7803
DFPI Contact: Jonathan Lee, Los Angeles Office
AvidXchange, Inc.
License#: 2643
Officer Name: Alfonso McMillian, Jr.
Address:
1210 AvidXchange Lane
Charlotte, NC 28206
Phone: 704-808-7735
DFPI Contact: Jonathan Lee, Los Angeles Office
Barri Money Services, LLC
License#: 2643
Officer Name: Jose Garcia
Address:
9800 Centre Parkway, Suite 700
Houston, TX 77036
Phone: 1-800-926-2277
DFPI Contact: Jonathan Lee, Los Angeles Office
BBVA Transfer Services, Inc.
License#: 1736
Institution Name: BBVA Transfer Services, Inc.
Officer Name: Estela Resendez
Address:
16825 Northchase Drive, Suite 1525
Houston, TX 77060-2544
Phone: 281-765-1500
DFPI Contact: Oscar Lumen, San Francisco Office
BDO Remit (USA), Inc.
License#: 1627
Institution Name: BDO Remit (USA), Inc.
Officer Name: Alex Dulay
Address:
350 Gellert Boulevard
Daly City, CA 94015
Phone: 800-472-3252
DFPI Contact: Jonathan Lee, Los Angeles Office
Bill.com, LLC
License#: 2529
Institution Name: Bill.com, LLC
Officer Name: Mary Stephens
Address:
6220 America Center Drive, Suite 100
San Jose, CA 95002
Phone: 650-621-7700
DFPI Contact: Oscar Lumen, San Francisco Office
Blackhawk Network California, Inc.
License#: 2506
Institution Name: Blackhawk Network California, Inc.
Officer Name: Cristiane Fernandes
Address:
6220 Stoneridge Mall Road
Pleasanton, CA 94588
Phone: 925-226-9255
DFPI Contact: Jonathan Lee, Los Angeles Office
Cambridge Mercantile Corp. (U.S.A.)
License#: 2425
Institution Name: Cambridge Mercantile Corp. (U.S.A.)
Officer Name: Dodi Robbins
Address:
c/o Cambridge Merc Group, 212 King St. W, #400
Toronto, ON M5H 1K5
Phone: 416-646-6401
DFPI Contact: Jonathan Lee, Los Angeles Office
CheckFreePay Corporation
License#: 2435
Institution Name: CheckFreePay Corporation
Officer Name: Fernanda Medina
Address:
2900 Westside Parkway
Alpharetta, GA 30004
Phone: 800-309-7668
DFPI Contact: Jonathan Lee, Los Angeles Office
Chime Inc.
License#: 2559
Institution Name: Chime Inc.
Officer Name: Michael Luebbert
Address:
100 Hano Street, Suite #9
Boston, MA 02134
Phone: 215-910-0700
DFPI Contact: Oscar Lumen, San Francisco Office
Choice Money Transfer, Inc.
License#: 2453
Institution Name: Choice Money Transfer, Inc.
Officer Name: Kevin Neuschatz
Address:
560 Sylvan Avenue
Englewood Cliffs, NJ 07632
Phone: 212-268-9290
DFPI Contact: Jonathan Lee, Los Angeles Office
Circle Payments, LLC
License#: 2549
Institution Name: Circle Payments, LLC
Officer Name: Mark duBose
Address:
99 High Street, Suite 1701
Boston, MA 02110
Phone: 617-326-8326
DFPI Contact: Jonathan Lee, Los Angeles Office
Comdata Network Inc. of California
License#: 1648
Institution Name: Comdata Network Inc. of California
Officer Name: Sharlean Graybill
Address:
5301 Maryland Way, Suite 100
Brentwood, TN 37027
Phone: 615-370-7000
DFPI Contact: Oscar Lumen, San Francisco Office
Continental Exchange Solutions, Inc.
License#: 1639
Institution Name: Continental Exchange Solutions, Inc.
Officer Name: William Waugh
Address:
7001 Village Drive, Suite 200
Buena Park, CA 90621
Phone: 562-345-2100
DFPI Contact: Oscar Lumen, San Francisco Office
Continental Express Money Order Co., Inc.
License#: 1677
Institution Name: Continental Express Money Order Co., Inc.
Officer Name: Fred Kunik
Address:
1108 East 17th Street
Santa Ana, CA 92701
Phone: 714-667-8404
DFPI Contact: Jonathan Lee, Los Angeles Office
Currencies Direct Inc.
License#: 2660
Institution Name: Currencies Direct Inc.
Officer Name: Mireya Booher
Address:
4705 South Apopka-Vineland Road, Suite # 114
Orlando, FL 32819-3152
Phone: 407-900-2174
DFPI Contact: Jonathan Lee, Los Angeles Office
Currency Cloud Inc., The
License#: 2658
Institution Name: Currency Cloud Inc., The
Officer Name: Nailya Dovletova
Address:
104 5th Avenue, 20th Floor
New York, NY 10011
Phone: 646-593-8724
DFPI Contact: Jonathan Lee, Los Angeles Office
DFS GSD Corp.
License#: 2647
Institution Name: DFS GSD Corp.
Officer Name: Michael Engfer
Address: 2402 West Beardsley Road
Phoenix, AZ 85027
Phone: 623-643-2719
DFPI Contact: Jonathan Lee, Los Angeles Office
DolEx Dollar Express, Inc.
License#: 2006
Institution Name: DolEx Dollar Express, Inc.
Officer Name: Laybaa Hernandez
Address:
701 Highlander Blvd., Suite 300
Arlington, TX 76015
Phone: 817-548-4700
DFPI Contact: Oscar Lumen, San Francisco Office
eBay Commerce Inc.
License#: 2654
Institution Name: eBay Commerce Inc.
Officer Name: Ruby Clark
Address: 2535 N. First Street
San Jose, CA 95131
Phone: 408-376-4700
DFPI Contact: Oscar Lumen, San Francisco Office
eMoola Inc.
License#: 2670
Institution Name: eMoola Inc.
Officer Name: John Chen
Address: 17870 Castleton Street, Suite 338
City of Industry, CA 91748
Phone: (626) 810-8022
DFPI Contact: Oscar Lumen, San Francisco Office
EncoreFX Ltd.
License#: 2653
Institution Name: EncoreFX Ltd.
Officer Name: Snezana Rajsic
Address:
601 Union Street, Suite 4100
Seattle, WA
Phone: 250-412-5253
DFPI Contact: Jonathan Lee, Los Angeles Office
Envios de Valores La Nacional Corp
License#: 2627
Institution Name: Envios de Valores La Nacional Corp
Officer Name: Luis Velez
Address:
7901 South Park Plaza, Suite 216
Littleton, CO 80120
Phone: 303-209-2377
DFPI Contact: Jonathan Lee, Los Angeles Office
Facebook Payments Inc.
License#: 2443
Institution Name: Facebook Payments Inc.
Officer Name: Frank Lawrence
Address:
1601 Willow Road
Menlo Park, CA 94025
Phone: 650-260-8940
DFPI Contact: Jonathan Lee, Los Angeles Office
Finxera, Inc.
License#: 2513
Institution Name: Finxera, Inc.
Officer Name: Sanjoy Kumar Goyle
Address:
55 South Market Street, Suite 1220
San Jose, CA 95113
Phone: 650-294-4450
DFPI Contact: Jonathan Lee, Los Angeles Office
GCA MTL, LLC
License#: 2523
Institution Name: GCA MTL, LLC
Officer Name: Kacy Drury
Address:
7250 South Tenaya Way, Suite 100
Las Vegas, NV 89113
Phone: 702-262-5070
DFPI Contact: Oscar Lumen, San Francisco Office
Girosol Corp
License#: 2064
Institution Name: Girosol Corp
Officer Name: Gabriela Jauregui
Address:
16666 NE 19th Avenue, Suite 102
North Miami Beach, FL 33162
Phone: 305-944-1424
DFPI Contact: Jonathan Lee, Los Angeles Office
Golden Money Transfer, Inc.
License#: 2401
Institution Name: Golden Money Transfer, Inc.
Officer Name: Thani Adem
Address:
739 4th Avenue, Suite 204
San Diego, CA 92101
Phone: 888-702-5656
DFPI Contact: Jonathan Lee, Los Angeles Office
Google Payment Corp.
License#: 2377
Institution Name: Google Payment Corp.
Officer Name: Dhaval Gandhi
Address:
1600 Amphitheatre Parkway
Mountain View, CA 94043
Phone: 855-454-2057
DFPI Contact: Oscar Lumen, San Francisco Office
GPS Capital Markets, Inc.
License#: 2407
Institution Name: GPS Capital Markets, Inc.
Officer Name: Brett Gibbons
Address:
10813 S. River Front Parkway, Suite 400
South Jordan, UT 84095
Phone: 801-984-1076
DFPI Contact: Jonathan Lee, Los Angeles Office
GroupEx Financial Corporation
License#: 2019
Institution Name: GroupEx Financial Corporation
Officer Name: Cathe Casillas
Address:
13190 Telfair Avenue
Sylmar, CA 91342
Phone: 818-493-5101
DFPI Contact: Jonathan Lee, Los Angeles Office
Hong Lan Services Inc.
License#: 2378
Institution Name: Hong Lan Services Inc.
Officer Name: Jeff Truong
Address:
9113 Bolsa Avenue, #122
Westminster, CA 92683
Phone: 714-891-8939
DFPI Contact: Jonathan Lee, Los Angeles Office
IDT Payment Services Inc
License#: 2495
Institution Name: IDT Payment Services Inc
Officer Name: Jansy Jimenez
Address:
520 Broad Street
Newark, NJ 07102
Phone: 973-438-4029
DFPI Contact: Jonathan Lee, Los Angeles Office
InComm Financial Services, Inc.
License#: 2450
Institution Name: InComm Financial Services, Inc.
Officer Name: Ronald Rolling
Address:
2525 Williams Road
Columbus, GA 31909
Phone: 678-921-5342
DFPI Contact: Jonathan Lee, Los Angeles Office
Integrated Payment Systems Inc.
License#: 1680
Institution Name: Integrated Payment Systems Inc.
Officer Name: Fernanda Medina Herbelha
Address:
2900 Westside Parkway
Alpharetta, GA 30004
Phone: 678-375-1280
DFPI Contact: Jonathan Lee, Los Angeles Office
Intercambio Express, Inc
License#: 2597
Institution Name: Intercambio Express, Inc
Officer Name: Isaac Torres
Address:
426 N. Main Street
Elkhart, IN 46516
Phone: 574-343-5242
DFPI Contact: Oscar Lumen, San Francisco Office
Intermex Wire Transfer Corp.
License#: 2346
Institution Name: Intermex Wire Transfer Corp.
Officer Name: Jesus Torres
Address:
9480 S. Dixie Highway
Miami, FL 33156
Phone: 305-671-8000
DFPI Contact: Oscar Lumen, San Francisco Office
Intuit Payments, Inc.
License#: 2486
Institution Name: Intuit Payments, Inc.
Officer Name: Barbara Sharpe
Address:
2700 Coast Avenue
Mountain View, CA 94043
Phone: 650-944-6000
DFPI Contact: Jonathan Lee, Los Angeles Office
JHA Money Center, Inc.
License#: 2535
Institution Name: JHA Money Center, Inc.
Officer Name: Elizabeth Miller
Address:
1025 Central Expressway South
Allen, TX 75013
Phone: 866-784-0829
DFPI Contact: Oscar Lumen, San Francisco Office
JPay LLC
License#: 2430
Institution Name: JPay LLC
Officer Name: Shari Katz
Address:
10981 Marks Way
Miramar, FL 33025
Phone: 954-862-6900
DFPI Contact: Jonathan Lee, Los Angeles Office
Kaah Express F.S. Inc.
License#: 2538
Institution Name: Kaah Express F.S. Inc.
Officer Name: Aden Hassan
Address:
2429 E. Franklin Avenue
Minneapolis, MN 55406
Phone: 612-338-2216
DFPI Contact: Jonathan Lee, Los Angeles Office
Keefe Commissary Network, LLC
License#: 2437
Institution Name: Keefe Commissary Network, LLC
Officer Name: Cindy Hunter
Address:
10880 Lin Page Place
St. Louis, MO 63132
Phone: 800-345-1884
DFPI Contact: Jonathan Lee, Los Angeles Office
Kwik Dollar LLC dba DINEX
License#: 2449
Institution Name: Kwik Dollar LLC dba DINEX
Officer Name: Patricio Valdes
Address:
5851 San Felipe Street, Suite 400
Houston, TX 77057
Phone: 281-657-8380
DFPI Contact: Jonathan Lee, Los Angeles Office
LBC Mundial Corporation
License#: 1552
Institution Name: LBC Mundial Corporation
Officer Name: Fely Ruiz
Address:
3563 Investment Boulevard, Ste. #3
Hayward, CA 94545
Phone: 800-241-1312
DFPI Contact: Oscar Lumen, San Francisco Office
LL Pay U.S., LLC
License#: 2636
Institution Name: LL Pay U.S., LLC
Officer Name: Steven Teixeira
Address: 335 Madison Avenue, 16th Floor
New York, NY 10017
Phone: 866-294-6890
DFPI Contact: Oscar Lumen, San Francisco Office
Lucky Money, Inc.
License#: 1660
Institution Name: Lucky Money, Inc.
Officer Name: Phyllis Reyes-Cuison
Address:
1028 Mission Street
San Francisco, CA 94103
Phone: 415-864-8367
DFPI Contact: Oscar Lumen, San Francisco Office
M. Lhuillier Financial Services, Inc.
License#: 2095
Institution Name: M. Lhuillier Financial Services, Inc.
Officer Name: Lorenzo Escano
Address:
21700 Oxnard Street, Suite 940
Woodland Hills, CA 91367
Phone: 818-888-6100
DFPI Contact: Jonathan Lee, Los Angeles Office
Maxitransfers LLC
License#: 2589
Institution Name: Maxitransfers LLC
Officer Name: Gerardo Gonzalez
Address:
222 W. Las Colinas Boulevard, Suite 2000
Irving, TX 75039
Phone: 469-249-1896
DFPI Contact: Jonathan Lee, Los Angeles Office
Mercari Inc.
License#: 2613
Institution Name: Mercari Inc.
Officer Name: Lisa Lechner
Address:
1530 Page Mill Rd., Suite 100
Palo Alto, CA 94304-1140
Phone: 800-280-4904
DFPI Contact: Jonathan Lee, Los Angeles Office
Metavante Payment Services, LLC
License#: 2462
Institution Name: Metavante Payment Services, LLC
Officer Name: Norman Marraccini
Address:
4900 W Brown Deer Road
Milwaukee, WI 53223
Phone: 414-577-9291
DFPI Contact: Oscar Lumen, San Francisco Office
Moneycorp US Inc.
License#: 2434
Institution Name: Moneycorp US Inc.
Officer Name: Christopher Baum
Address:
1 Park Row, Suite 403
Providence, RI 02903
Phone: 800-239-2389
DFPI Contact: Oscar Lumen, San Francisco Office
Moneydart Global Services, Inc.
License#: 2493
Institution Name: Moneydart Global Services, Inc.
Officer Name: Shanti Om Bade
Address:
33 Wood Avenue South, Suite 600
Iselin, NJ 08830
Phone: 732-582-6416
DFPI Contact: Oscar Lumen, San Francisco Office
MoneyGram Payment Systems, Inc.
License#: 1910
Institution Name: MoneyGram Payment Systems, Inc.
Officer Name: Misty Reeder
Address:
1550 Utica Avenue South
Minneapolis, MN 55416
Phone: 952-591-3835
DFPI Contact: Jonathan Lee, Los Angeles Office
Moneytun LLC
License#: 2536
Institution Name: Moneytun LLC
Officer Name: Arthur Avetisian
Address:
3651 Lindell Road, Suite D225
Las Vegas, NV 89103
Phone: 702-485-5886
DFPI Contact: Jonathan Lee, Los Angeles Office
Netspend Corporation
License#: 2455
Institution Name: Netspend Corporation
Officer Name: Lucy Gonzales
Address:
5800 Airport Boulevard
Austin TX 78752
Phone: 512-532-8384
DFPI Contact: Oscar Lumen, San Francisco Office
Nobel Financial, Inc.
License#: 2617
Institution Name: Nobel Financial, Inc.
Officer Name: Francisca Peralta
Address:
999 Riverview Drive, Suite 202 – Room 224
Totowa, NJ 07512
Phone: 866-996-7363
DFPI Contact: Jonathan Lee, Los Angeles Office
Omnex Group, Inc.
License#: 1646
Institution Name: Omnex Group, Inc.
Officer Name: Parkins Burger
Address:
580 Sylvan Avenue, Suite LL-A
Englewood Cliffs, NJ 07632
Phone: 201-308-6079
DFPI Contact: Jonathan Lee, Los Angeles Office
Order Express, Inc.
License#: 1966
Institution Name: Order Express, Inc.
Officer Name: Isela Molina
Address:
685 W. Ohio Street
Chicago, IL 60654
Phone: 312-236-5200
DFPI Contact: Oscar Lumen, San Francisco Office
Pangea USA, LLC
License#: 2553
Institution Name: Pangea USA, LLC
Officer Name: Erica Kay Stoney
Address:
125 S Clark, Office 18B115
Chicago, IL 60603
Phone: 312-600-9032
DFPI Contact: Oscar Lumen, San Francisco Office
PayNearMe MT, Inc.
License#: 2505
Institution Name: PayNearMe MT, Inc.
Officer Name: Connor McNulty
Address:
5201 Great America Pkwy. Ste. 510
Santa Clara, CA 95054
Phone: 888-714-0004
DFPI Contact: Oscar Lumen, San Francisco Office
Payoneer Inc.
License#: 2522
Institution Name: Payoneer Inc.
Officer Name: Jani Goode
Address:
150 West 30th Street, Suite 500
New York, NY 10001
Phone: 646-461-9165
DFPI Contact: Jonathan Lee, Los Angeles Office
PayPal, Inc.
License#: 2077
Institution Name: PayPal, Inc.
Officer Name: James Nabwangu
Address:
2211 North First Street
San Jose, CA 95131
Phone: 408-967-9387
DFPI Contact: Oscar Lumen, San Francisco Office
Paypool LLC
License#: 2640
Institution Name: Paypool LLC
Officer Name: Joe Komisar
Address:
800 Maine Avenue SW, Suite 650
Washington, DC 20024
Phone: 202-682-6300
DFPI Contact: Oscar Lumen, San Francisco Office
PayQwick, Inc.
License#: 2614
Institution Name: PayQwick, Inc.
Officer Name: Parsia Moshiri
Address:
23801 Calabasas Road, Suite 1017
Calabasas, CA 81302
Phone: 747-900-8472
DFPI Contact: Jonathan Lee, Los Angeles Office
PingPong Global Solutions Inc.
License#: 2644
Institution Name: PingPong Global Solutions Inc.
Officer Name: Ryan Jiao
Address:
1510 Fashion Island Boulevard, Suite 250
San Mateo, CA 94404
Phone: 415-404-6568
DFPI Contact: Oscar Lumen, San Francisco Office
Placid NK Corporation
License#: 2545
Institution Name: Placid NK Corporation
Officer Name: SM Rakibuzzaman
Address:
72-10 37th Ave UNIT C
Jackson Heights, NY 11372
Phone: 718-392 3500
DFPI Contact: Jonathan Lee, Los Angeles Office
PNB Remittance Centers, Inc.
License#: 1642
Institution Name: PNB Remittance Centers, Inc.
Officer Name: Barbara Lanier
Address:
225 W. Broadway, Suite 301
Glendale, CA 91204
Phone: 213-401-1008
DFPI Contact: Jonathan Lee, Los Angeles Office
PointChain Technology USA CA Inc
License#: 2666
Institution Name: PointChain Technology USA CA Inc
Officer Name: Deborah Gold
Address:
18575 Jamboree Rd., Suite 600
Irvine CA, 92612
Phone: 855-200-9533
DFPI Contact: Oscar Lumen, San Francisco Office
Prabhu Group, Inc.
License#: 2605
Institution Name: Prabhu Group, Inc.
Officer Name: Shikshya Bhattachan
Address:
37-15 73rd Street
Jackson Heights, NY 11372
Phone: 718-651-6001
DFPI Contact: Oscar Lumen, San Francisco Office
Pronto Money Transfer Inc.
License#: 2330
Institution Name: Pronto Money Transfer Inc.
Officer Name: Fernando Fayzano
Address:
111 N. Sepulveda Boulevard, Suite 340
Manhattan Beach, CA 90266
Phone: 310-698-0164
DFPI Contact: Oscar Lumen, San Francisco Office
Rakuten Card USA, Inc.
License#: 2574
Institution Name: Rakuten Card USA, Inc.
Officer Name: Nigel Bath
Address:
800 Concar Drive, Suite 300
San Mateo, CA 94402
Phone: 415-852-6343
DFPI Contact: Oscar Lumen, San Francisco Office
RealPage Payments Services LLC
License#: 2524
Institution Name: RealPage Payments Services LLC
Officer Name: Ivon Orozco
Address:
2201 Lakeside Boulevard
Richardson, TX 75082
Phone: 972-820-3000
DFPI Contact: Oscar Lumen, San Francisco Office
Remitly, Inc.
License#: 2451
Institution Name: Remitly, Inc.
Officer Name: Hilton Hewitt
Address:
1111 3rd Avenue, Suite 2100
Seattle, WA 98101
Phone: 206-535-6152
DFPI Contact: Oscar Lumen, San Francisco Office
Saigon Central Post, Inc. dba Hoa Phat
License#: 1964
Institution Name: Saigon Central Post, Inc. dba Hoa Phat
Officer Name: Phu Nguyen
Address:
14560 Magnolia Street
Westminster, CA 92683-4791
Phone: 800-531-6363
DFPI Contact: Jonathan Lee, Los Angeles Office
Servicio UniTeller, Inc
License#: 1947
Institution Name: Servicio UniTeller, Inc.
Officer Name: Ronald Schwartzman
Address:
218 Route 17 North
Rochelle Park, NJ 07662
Phone: 201-345-2046
DFPI Contact: Oscar Lumen, San Francisco Office
Sigue Corporation
License#: 2062
Institution Name: Sigue Corporation
Officer Name: Cathe Casillas
Address:
13190 Telfair Avenue
Sylmar, CA 91342
Phone: 818-493-5101
DFPI Contact: Jonathan Lee, Los Angeles Office
Skrill USA, Inc.
License#: 2485
Institution Name: Skrill USA, Inc.
Officer Name: Phyllis Skene-Stimac
Address:
100 N. Biscayne Boulevard, Suite 2120
Miami, FL 33132
Phone: 855-719-2087
DFPI Contact: Oscar Lumen, San Francisco Office
Square, Inc.
License#: 2458
Institution Name: Square, Inc.
Officer Name: Sunni Wallace
Address:
1455 Market Street, Suite 600
San Francisco, CA 94103
Phone: 415-375-3176
DFPI Contact: Jonathan Lee, Los Angeles Office
Standard Co. (USA) Inc., dba Standard Express
License#: 2492
Institution Name: Standard Co. (USA) Inc., dba Standard Express
Officer Name: Shaikh Islam
Address:
37-22 73rd Street, Suite 2B
Jackson Heights, NY 11372
Phone: 347-507-0242
DFPI Contact: Oscar Lumen, San Francisco Office
Stripe Payments Company
License#: 2546
Institution Name: Stripe Payments Company
Officer Name: Ruby Sinclair
Address:
510 Townsend Street
San Francisco, CA 94103
Phone: 888-926-2289
DFPI Contact: Oscar Lumen, San Francisco Office
Tech Friends, Inc
License#: 2587
Institution Name: Tech Friends, Inc
Officer Name: Laura Shipman
Address:
2225 E. Highland Drive
Jonesboro, AR 72401
Phone: 870-933-6386
DFPI Contact: Oscar Lumen, San Francisco Office
Tempus, Inc.
License#: 2423
Institution Name: Tempus, Inc.
Officer Name: Michael Lindemann
Address:
1201 New York Avenue NW, Suite 300
Washington, DC 20005
Phone: 800-834-2497
DFPI Contact: Jonathan Lee, Los Angeles Office
Tilia Inc.
License#: 2561
Institution Name: Tilia Inc.
Officer Name: Emily Stonehouse
Address:
945 Battery Street
San Francisco, CA 94111-1305
Phone: 855-979-1500
DFPI Contact: Oscar Lumen, San Francisco Office
Tipalti Payments, Inc.
License#: 2601
Institution Name: Tipalti Payments, Inc.
Officer Name: Sarah Spoja
Address:
1810 Gateway Drive, Suite 300
San Mateo, CA 94404
Phone: 650-319-8593
DFPI Contact: Oscar Lumen, San Francisco Office
TouchPay Holdings, LLC
License#: 2460
Institution Name: TouchPay Holdings, LLC
Officer Name: Matthew William Caesar
Address:
10005 Technology Blvd West, Suite 130
Dallas, TX 75220
Phone: 972-215-0133
DFPI Contact: Jonathan Lee, Los Angeles Office
Trans-Fast Remittance, Inc.
License#: 2525
Institution Name: Trans-Fast Remittance, Inc.
Officer Name: Michelle Meertens
Address:
44 Wall Street, Suite 800, 8th Floor
New York, NY 10005
Phone: 212-382-2828
DFPI Contact: Oscar Lumen, San Francisco Office
Transfermate, Inc.
License#: 2515
Institution Name: Transfermate, Inc.
Officer Name: Patricia Quinn
Address:
333 North Michigan Avenue, Suite 915
Chicago, IL 60601
Phone: 312-924-3737
DFPI Contact: Oscar Lumen, San Francisco Office
TransferWise Inc.
License#: 2558
Institution Name: TransferWise Inc.
Officer Name: Roseanne Catherine Lazer
Address:
19 W. 24th Street, 9th Floor
New York, NY 10010
Phone: 203-885-7873
DFPI Contact: Jonathan Lee, Los Angeles Office
USForex Inc.
License#: 2447
Institution Name: USForex Inc.
Officer Name: William Eugene Shaffer-Strathman
Address:
49 Stevenson Street, 13th Floor
San Francisco, CA 94105
Phone: 888-288-7354
DFPI Contact: Jonathan Lee, Los Angeles Office
VCB Money, Inc.
License#: 2426
Institution Name: VCB Money, Inc.
Officer Name: Hanh Le
Address:
12112 Brookhurst, Suite 11
Garden Grove, CA 92840
Phone: 714-979-1055
DFPI Contact: Jonathan Lee, Los Angeles Office
Veem Payments Inc.
License#: 2630
Institution Name: Veem Payments Inc.
Officer Name: Jay Hansen
Address:
50 Osgood Place, Suite 200
San Francisco, CA 94133
Phone: 415-712-1340
DFPI Contact: Oscar Lumen, San Francisco Office
VendEngine, Inc.
License #: 2651
Institution Name: VendEngine, Inc.
Officer Name: Lesli Gentry
Address:
101 Creekside Crossing
Suite 1700 – PMB 111
Brentwood, TN 37027
Phone: 615-319-6007
DFPI Contact: Oscar Lumen, San Francisco Office
Viamericas Money Services Corporation
License#: 2483
Institution Name: Viamericas Money Services Corporation
Officer Name: Jaime Castaneda
Address:
15901 Hawthorne Blvd., #334
Lawndale, CA 90260
Phone: 301-215-9294
DFPI Contact: Oscar Lumen, San Francisco Office
Western Union Business Solutions (USA), LLC
License#: 2022
Institution Name: Western Union Business Solutions (USA), LLC
Officer Name: Nicole Ayres
Address:
1152 15th Street NW, 7th Floor
Washington, DC 20005
Phone: 202-408-1200
DFPI Contact: Oscar Lumen, San Francisco Office
Western Union Financial Services, Inc.
License#: 2011
Institution Name: Western Union Financial Services, Inc.
Officer Name: Nicole Ayres
Address:
7001 E. Belleview Avenue, Mailstop: DTC 3
Denver, CO 80237
Phone: 800-325-6000
DFPI Contact: Oscar Lumen, San Francisco Office
Western Union International Services, LLC
License#: 2431
Institution Name: Western Union International Services, LLC
Officer Name: Nicole Ayres
Address:
7001 E. Belleview Avenue, Mailstop: DTC 3
Denver, CO 80237
Phone: 800-325-6000
DFPI Contact: Oscar Lumen, San Francisco Office
WorldRemit Corp.
License#: 2533
Institution Name: WorldRemit Corp.
Officer Name: John Ashley
Address:
600 17th St., Suite 200S
Denver, CO 80202
Phone: 888-961-4869
DFPI Contact: Jonathan Lee, Los Angeles Office
YapStone, Inc.
License#: 2600
Institution Name: YapStone, Inc.
Officer Name: David Durant
Address:
2121 N. California Boulevard, Suite 400
Walnut Creek, CA 94596
Phone: 925-954-6647
DFPI Contact: Oscar Lumen, San Francisco Office
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