Directory of Money Transmitters

List of Money Transmitters

ACI Payments, Inc.

License#: 2436
Institution Name: ACI Payments, Inc.
Officer Name: Keith Tardugno

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

Affirm Payments, LLC

License#: 2735
Institution Name: Affirm Payments, LLC
Officer Name: Johnathan Hutton

Address:
650 California Street, 12th Floor
San Francisco, CA 94108
Phone: 415-960-1518

DFPI Contact: Laura Lopez-Rakauskas, 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: Laura Lopez-Rakauskas, San Francisco Office

Airwallex US, LLC

License #: 2669
Institution Name: Airwallex US, LLC
Officer Name: Christine Hung

Address:
2 Embarcadero Center, 8th Floor
San Francisco, CA 94111
Phone #: 415-490-7931

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

AllPaid, Inc.

License#: 2671
Institution Name: AllPaid, Inc.
Officer Name: Apryl Thatch

Address:
7820 Innovation Boulevard, Suite 250
Indianapolis, IN 46278
Phone: 888-604-7888

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

Amazon Payments, Inc.

License#: 2498
Institution Name: Amazon Payments, Inc.
Officer Name: Eric Collazo

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: Dina Soleymani

Address:
18850 N 56th Street
Phoenix, Arizona 85054
Phone: 212-640-3311

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

American Express Travel Related Services Company, Inc.

License#: 1520
Institution Name: American Express Travel Related Services Company, Inc.
Officer Name:  Dina Soleymani

Address:
200 Vesey St., Mailcode 01-49-05
New York, NY 10285
Phone: 212-640-3311

DFPI Contact: Laura Lopez-Rakauskas, 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: Laura Lopez-Rakauskas, 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: Laura Lopez-Rakauskas, San Francisco Office

Apple Payments, Inc.

License#: 2608
Institution Name: Apple Payments, Inc.
Officer Name: Brenna McGee

Address:
6900 W. Parmer Lane
Office No. AC1-2225
Austin, TX 78729
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: Laura Lopez-Rakauskas, San Francisco Office

AUS Merchant Services, Inc.

License#: 2604
Institution Name: AUS Merchant Services, Inc.
Officer Name: Aquilas Pendragon Lim

Address:
525 Almanor Avenue
Sunnyvale, CA 94085-3542
Phone: 800-981-3590

DFPI Contact: Laura Lopez-Rakauskas, San Francisco 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: Alberto Laureano

Address:
10777 Westheimer Rd. Suite 1040
Houston, TX 77042
Phone: 1-800-926-2277

DFPI Contact: Jonathan Lee, Los Angeles 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

Bivo Inc.

License#: 2746
Institution Name: Bivo, Inc.
Officer Name: Sujan Jain

Address:
2947B Whipple Road Suite #125
Union City, CA 94587
Phone: 844-322-6462

DFPI Contact: Laura Lopez-Rakauskas, San Francisco 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: Laura Lopez-Rakauskas, 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

Block, Inc.

License#: 2458
Institution Name: Block, Inc.
Officer Name: Kathryn Hemlock

Address:
1955 Broadway, Suite 600
Oakland, CA 94612
Phone: 415-375-3176

DFPI Contact: Jonathan Lee, Los Angeles Office

Booking Holdings Financial Services USA LLC

License#: 2742
Institution Name: Booking Holdings Financial Services USA LLC
Officer Name: Laura Valdespino

Address:
3010 Lyndon B Johnson Freeway, Suite 1512
Dallas, TX 75234
Phone: 844-750-2077

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

Brex Payments LLC

License#: 2728
Institution Name: Brex Payments LLC
Officer Name: Jillian McGrath

Address: 650 S 500 W., Suite 300
Salt Lake City, UT 84101
Phone: 833-228-2044

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:
1350 Broadway Suite 810
New York, NY 10018
Phone: 416-646-6401

DFPI Contact: Jonathan Lee, Los Angeles Office

CheckFreePay Corporation

License#: 2435
Institution Name: CheckFreePay Corporation
Officer Name: Daniel Patrick Schuster

Address:
2900 Westside Parkway
Alpharetta, GA 30004
Phone: 800-309-7668

DFPI Contact: Jonathan Lee, Los Angeles Office

Checkout US, Inc.

License#: 2670
Institution Name: Checkout US, Inc.
Officer Name: Lauren Craig

Address:
40 10th Avenue, 4th Floor
New York, NY 10014
Phone: (866) 212-0771

DFPI Contact: Laura Lopez-Rakauskas, San Francisco 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: Laura Lopez-Rakauskas, San Francisco Office

Continental Exchange Solutions, Inc.

License#: 1639
Institution Name: Continental Exchange Solutions, Inc.
Officer Name: Jose Pompa

Address:
7001 Village Drive, Suite 200
Buena Park, CA 90621
Phone: 562-345-2100

DFPI Contact: Laura Lopez-Rakauskas, 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: 714-667-8440

DFPI Contact: Jonathan Lee, Los Angeles Office

Convera USA, LLC

License#: 2022
Institution Name: Convera USA, LLC
Officer Name: Melissa Lilly

Address:
7979 E. Tufts Avenue, Suite 400
Denver, CO 80237
Phone: 202-408-1200

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

CSG Forte Payments, Inc.

License#: 2678
Institution Name: CSG Forte Payments, Inc.
Officer Name: Mena Enaohwo

Address:
2121 Providence Dr., Suite 151
Fort Worth, TX 76106
Phone: 866-290-5400

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

Currencies Direct Inc.

License#: 2660
Institution Name: Currencies Direct Inc.
Officer Name: Simon Plumb

Address:
4705 South Apopka-Vineland Road, Suite # 114
Orlando, FL 32819-3152
Phone: 407-900-2174

DFPI Contact: Jonathan Lee, Los Angeles Office

DolEx Dollar Express, Inc.

License#: 2006
Institution Name: DolEx Dollar Express, Inc.
Officer Name: Laybaa Hernandez

Address:
10777 Westheimer Rd. Suite 1040
Houston, TX 77042
Phone: 817-548-4700

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

eBay Commerce Inc.

License#: 2654
Institution Name: eBay Commerce Inc.
Officer Name: Patti Reyna

Address: 2065 Hamilton Avenue
San Jose, CA 95125
Phone: 800-456-3229

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

EVERI MTL, LLC

License#: 2523
Institution Name: EVERI MTL, LLC
Officer Name: Denise Spada

Address:
7250 South Tenaya Way, Suite 100
Las Vegas, NV 89113
Phone: 702-262-5070

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

Finxera, Inc.

License#: 2513
Institution Name: Finxera, Inc.
Officer Name: Wendell Leon Hiatt

Address:
2001 Westside Parkway, Suite 155
Alpharetta, GA 30004
Phone: 650-294-4450

DFPI Contact: Jonathan Lee, Los Angeles Office

Girosol Corp

License#: 2064
Institution Name: Girosol Corp
Officer Name: Silvina Sardi

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:
45 Prospect Street
Cambridge, MA 02139
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: Laura Lopez-Rakauskas, San Francisco Office

GPS Capital Markets, LLC

License#: 2407
Institution Name: GPS Capital Markets, LLC
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

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

Hopper Money (USA), Inc.

License#: 2744
Institution Name: Hopper Money (USA), Inc.
Officer Name: Roxana Larin

Address:
265 Franklin Street, Suite 1702
Boston, MA 02110
Phone: 508-205-9203

DFPI Contact: Jonathan Lee, Los Angeles Office

IDT Payment Services Inc

License#: 2495
Institution Name: IDT Payment Services IncHopper Money (USA), Inc. – DFPI
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: Edmund Edmister

Address:
2525 Williams Road
Columbus, GA 31909
Phone: 678-921-5342

DFPI Contact: Jonathan Lee, Los Angeles Office

Inter & Co Payments, Inc.

License#: 2330
Institution Name: Inter & Co Payments, Inc.
Officer Name: Antonio Cassio Segura

Address:
501 Brickell Key Dr, Suite # 202
Miami, FL 33131
Phone:  786-671-3501

DFPI Contact: Laura Lopez-Rakauskas, San Francisco 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: Laura Lopez-Rakauskas, San Francisco Office

Intermex Wire Transfer Corp.

License#: 2346
Institution Name: Intermex Wire Transfer Corp.
Officer Name: Loreto Salazar

Address:
9100 S. Dadeland Blvd, Suite 1100
Miami, FL 33156
Phone: 305-671-8000

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

Intuit Payments, Inc.

License#: 2486
Institution Name: Intuit Payments, Inc.
Officer Name: Wendi J. Giezentanner

Address:
2700 Coast Avenue
Mountain View, CA 94043
Phone: 650-944-4112

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: Laura Lopez-Rakauskas, San Francisco Office

JPay LLC

License#: 2430
Institution Name: JPay LLC
Officer Name: Murtaza Afzal Cheema

Address:
3450 Lakeside Drive, Suite 100
Miramar, Florida 33027
Phone: 954-862-6900

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:
14390 Catalina Street
San Leandro, CA 94577
Phone: 800-241-1312

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

LL Pay U.S., LLC

License#: 2636
Institution Name: LL Pay U.S., LLC
Officer Name: Xiasong (Arthur) Zhu

Address:
335 Madison Avenue, 16th Floor
New York, NY 10017
Phone: 866-294-6890

DFPI Contact: Laura Lopez-Rakauskas, 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

Mastercard Transaction Services (California) Inc.

License#: 2525
Institution Name: Mastercard Transaction Services (California) Inc.
Officer Name: Joely House

Address:
150 5th Avenue
New York, NY 10011
Phone: 646-745-5306

DFPI Contact: Laura Lopez-Rakauskas, San Francisco 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: Christopher James Hardy

Address:
3223 Hanover St, Suite 110
Palo Alto, CA 94304
Phone: 800-280-4904

DFPI Contact: Jonathan Lee, Los Angeles Office

Meta Payments Inc.

License#: 2443
Institution Name: Meta Payments Inc.
Officer Name: Helene Johannessen Jepson

Address:
1601 Willow Road
Menlo Park, CA 94025
Phone: 650-690-3338

DFPI Contact: Jonathan Lee, Los Angeles Office

Mezu (NA), Inc.

License#: 2674
Institution Name: Mezu (NA), Inc.
Officer Name: Luis Trujillo

Address:
1040 South Gaylord Street
Denver, CO 80209
Phone: 704-291-0776

DFPI Contact: Jonathan Lee, Los Angeles Office

Monex Inc.

License#: 2423
Institution Name: Monex Inc.
Officer Name: Justin Jones Jenter

Address:
1101 K Street, Suite 600
Washington, District of Columbia 20005
Phone: 800-834-2497

DFPI Contact: Jonathan Lee, Los Angeles 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: Laura Lopez-Rakauskas, 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 668
Iselin, NJ 08830
Phone: 833-919-3278

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

MoneyGram Payment Systems, Inc.

License#: 1910
Institution Name: MoneyGram Payment Systems, Inc.
Officer Name: Misty Reeder

Address:
1550 Utica Avenue South, Suite 100
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

NIC Services, LLC

License#: 2675
Institution Name: NIC Services, LLC
Officer Name: Mark Satterfield

Address: 7701 College Boulevard
Overland Park, KS 66210
Phone: (913) 498-3468

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: Laura Lopez-Rakauskas, San Francisco Office

Ouro Global, Inc.

License#: 2455
Institution Name: Ouro Global, Inc.
Officer Name: Lucy Gonzales

Address:
10900-A Stonelake Blvd., Suite 200
Austin, TX 78759
Phone: 512-532-8384

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

Pangea USA, LLC

License#: 2553
Institution Name: Pangea USA, LLC
Officer Name: Joshua Gordon-Blake

Address:
175 W. Jackson Blvd, Suite 600
Chicago, IL 60604
Phone: 312-600-9032

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

PayNearMe MT, Inc.

License#: 2505
Institution Name: PayNearMe MT, Inc.
Officer Name: Connor McNulty

Address:
5201 Great America Parkway, Suite 320
Santa Clara, CA 95054
Phone: 888-714-0004

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

Payoneer Inc.

License#: 2522
Institution Name: Payoneer Inc.
Officer Name: Michael Tomas Sheehy

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:  Jeffrey Zaltsman

Address:
2211 North First Street
San Jose, CA 95131
Phone: 917-912-0974

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

Paypool LLC

License#: 2640
Institution Name: Paypool LLC
Officer Name: Joe Komisar

Address:
4747 Bethesda Avenue, Suite 610
Bethesda, MD 20814
Phone: 202-682-6300

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

PayQwick, Inc.

License#: 2614
Institution Name: PayQwick, Inc.
Officer Name: CRobert Craig

Address:
23801 Calabasas Road, Suite 1017
Calabasas, CA 81302
Phone: 888-729-7942

DFPI Contact: Jonathan Lee, Los Angeles Office

PingPong Global Solutions Inc.

License#: 2644
Institution Name: PingPong Global Solutions Inc.
Officer Name: Lan Yao

Address:
1510 Fashion Island Boulevard, Suite 250
San Mateo, CA 94404
Phone: 415-404-6568

DFPI Contact: Laura Lopez-Rakauskas, 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:  Nelson Javier

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: Laura Lopez-Rakauskas, San Francisco Office

Ramad Pay Inc.

License#: 2538
Institution Name: Ramad Pay Inc.
Officer Name: Aden Hassan

Address:
2429 E. Franklin Avenue
Minneapolis, MN 55406
Phone: 612-338-2216

DFPI Contact: Jonathan Lee, Los Angeles Office

RAM Payment, LLC

License#: 2707
Institution Name: RAM Payment, LLC
Officer Name: John Murphy

Address:
412 N Cedar Bluff, Suite 400
Knoxville, TN
Phone: 949-859-1450

DFPI Contact: Jonathan Lee, Los Angeles

Ramp Payments Corporation

License#: 2738
Institution Name: Ramp Payments Corporation
Officer Name: Chor Li

Address:
28 West 23rd Street, Floor 2
New York, NY 10010
Phone: 929-456-2986

DFPI Contact: Jonathan Lee, Los Angeles

Realnet Payments LLC

License#: 2462
Institution Name: Realnet Payments LLC
Officer Name: Norman Marraccini

Address:
4900 W Brown Deer Road
Milwaukee, WI 53223
Phone: 414-577-9291

DFPI Contact: Laura Lopez-Rakauskas, 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: Laura Lopez-Rakauskas, San Francisco Office

Remitly, Inc.

License#: 2451
Institution Name: Remitly, Inc.
Officer Name: Bridget Abraham

Address:
1111 3rd Avenue, Suite 2100
Seattle, WA 98101
Phone: 206-535-6152

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

Rippling Payments, Inc.

License#: 2743
Institution Name: Rippling Payments, Inc.
Officer Name: Charles Adams

Address:
430 California Street, Floor 11
San Francisco, CA
Phone: 888-881-6711

DFPI Contact: Jonathan Lee, Los Angeles

Robinhood Money, LLC

License#: 2689
Institution Name: Robinhood Money, LLC
Officer Name: Jasmine Baliwag

Address:
85 Willow Rd
Menlo Park, CA 94025
Phone: 844-428-5411

DFPI Contact: Laura Lopez-Rakauskas, 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, Suite #201-205
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: Eduardo Diaz

Address:
218 Route 17 North
Rochelle Park, NJ 07662
Phone: 201-345-2046

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

Skrill USA, Inc.

License#: 2485
Institution Name: Skrill USA, Inc.
Officer Name: Mohammed Mortajine

Address:
Town Center Two, 5335 Gate Parkway, 4th Floor
Jacksonville, FL 32256
Phone: 855-719-2087

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

Spectrum Global Payment Solutions, Inc

License#: 1736
Institution Name: Spectrum Global Payment Solutions, Inc
Officer Name: Blanca Estela Resendez

Address:
2200 Post Oak Blvd., Suite 2150
Houston, Texas 77056
Phone: 281-765-1500

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

Standard Co. (USA) Inc., dba Standard Express

License#: 2492
Institution Name: Standard Co. (USA) Inc., dba Standard Express
Officer Name: Mohammad Malek

Address:
37-22 73rd Street, Suite 2B
Jackson Heights, NY 11372
Phone: 347-507-0242

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

StoneX Payment Services Ltd.

License#: 2653
Institution Name: StoneX Payment Services Ltd.
Officer Name: Chelsea Dengel

Address:
333 SE 2nd Ave, Suite 2100
Miami, FL 33131
Phone: 250-412-5253

DFPI Contact: Jonathan Lee, Los Angeles Office

Stripe Payments Company

License#: 2546
Institution Name: Stripe Payments Company
Officer Name: Jessica Dunn

Address:
354 Oyster Point Boulevard
South San Francisco, CA 94080
Phone: 888-926-2289

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

TapTap Send Payments Co.

License#: 2688
Institution Name: TapTap Send Payments Co.
Officer Name: Erica Harper

Address:
27 E 28th Street, Suite 15035
New York, NY 10016
Phone: 833-371-0577

DFPI Contact: Jonathan Lee, Los Angeles 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: Laura Lopez-Rakauskas, San Francisco Office

Tilia LLC

License#: 2561
Institution Name: Tilia LLC
Officer Name: David Kim

Address:
945 Battery Street
San Francisco, CA 94111-1305
Phone: 855-979-1500

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

Tipalti Payments, Inc.

License#: 2601
Institution Name: Tipalti Payments, Inc.
Officer Name: Sarah Spoja

Address:
1051 E. Hillsdale, Suite 600
Foster City, CA 94404
Phone: 650-319-8593

DFPI Contact: Laura Lopez-Rakauskas, 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

Transfermate, Inc.

License#: 2515
Institution Name: Transfermate, Inc.
Officer Name: Michelle Highland

Address:
5555 Glenridge Connector, Suite 200
Atlanta, GA 30342
Phone: 312-924-3737

DFPI Contact: Laura Lopez-Rakauskas, San Francisco Office

USForex Inc.

License#: 2447
Institution Name: USForex Inc.
Officer Name: Dan Charvill

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:
1160 Battery St. East Suite 100
San Francisco, CA 94111
Phone: 415-712-1340

DFPI Contact: Laura Lopez-Rakauskas, 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: Laura Lopez-Rakauskas, San Francisco Office

Visa Global Services Inc.

License#: 2709
Institution Name: Visa Global Services Inc.
Officer Name: Valerie Towery

Address:
900 Metro Center Blvd., Mailstop 1Z
Foster City, CA
Phone: 303-389-7763

DFPI Contact: Jonathan Lee, Los Angeles 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: Laura Lopez-Rakauskas, 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: Laura Lopez-Rakauskas, San Francisco Office

Wise US Inc.

License#: 2558
Institution Name: Wise US Inc.
Officer Name: Roseanne Catherine Lazer

Address:
30 West 26th Street, 6th Floor
New York, NY 10010
Phone: 203-885-7873

DFPI Contact: Jonathan Lee, Los Angeles Office

WorldRemit Corp.

License#: 2533
Institution Name: WorldRemit Corp.
Officer Name: Sandra Stevenson

Address:
600 17th St., Suite 200S
Denver, CO 80202
Phone: 303-847-0060

DFPI Contact: Jonathan Lee, Los Angeles Office

X Payments LLC

License#: 2736
Institution Name: X Payments LLC
Officer Name: Christian Alejandro Velazquez Leyva

Address:
1355 Market Street, Suite 900
San Francisco, CA 94103
Phone: 888-914-8344

DFPI Contact: Jonathan Lee, Los Angeles Office