Directory of Money Transmitters Search Money Transmitters Search from all Money Transmitters by entering any part of content in the search field. Search for: 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 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 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 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 EncoreFX Ltd. License#: 2653 Institution Name: EncoreFX Ltd. Officer Name: Cleota Brown Address: 601 Union Street, Suite 4100 Seattle, WA Phone: 250-507-2639 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: 650-690-3038 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: 1200 Brookstone Center Parkway, Suite 220 Columbus, GA 31904 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: Rosario Hernandez 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: 247 W 30th Street, 7R New York, NY 10001 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: 400 Post Avenue, Suite 101 Westbury, NY 11590-2254 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 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 Key Consumer Links Consumer Alerts Consumer Advisories Search for DFPI Licensees Licensees and Industries Regulated by the DFPI Actions, Orders and Administrative Hearing Decisions File a complaint Submit a Public Records Request News & Info LinksNews Newsroom Press Releases Monthly Bulletins Important Notices Information DFPI Forms Resources Last updated: Apr 23, 2020 @ 3:01 pm
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
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
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
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
EncoreFX Ltd. License#: 2653 Institution Name: EncoreFX Ltd. Officer Name: Cleota Brown Address: 601 Union Street, Suite 4100 Seattle, WA Phone: 250-507-2639 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: 650-690-3038 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: 1200 Brookstone Center Parkway, Suite 220 Columbus, GA 31904 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: Rosario Hernandez 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: 247 W 30th Street, 7R New York, NY 10001 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: 400 Post Avenue, Suite 101 Westbury, NY 11590-2254 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
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
