Skip to Main Content
  1. Home
  2. Regulated Entities

Maxitransfers LLC

Regulated Entity Money Transmitters

License ID

2589

Contact Information

Officer Name

Laura Gabriela Estrada Hernandez

Address

222 W. Las Colinas Boulevard, Suite 2000 Irving, TX 75039

Phone

469-249-1896

DFPI Contact

Jonathan Lee, Los Angeles Office

Actions and Orders

DFPI has not posted any enforcement actions against this entity.