BUREAU OF FINANCIAL INSTITUTIONSSTATE CORPORATION COMMISSION
COMMONWEALTH OF VIRGINIA
OPERATING IN VIRGINIA AT THE CLOSE OF BUSINESS MAY 14, 2018
MONEY TRANSMITTER LICENSEES
List by Name as of May 14, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSMONEY TRANSMITTER LICENSEES
One ADP BoulevardRoseland, NJ 07068
ADP Payroll Services, Inc.
1231 Greenway Drive, Suite 600Irving, TX 75038
Ace Cash Express, Inc.
274 Brannan StreetSan Francisco, CA
Adyen, Inc.
6475 New Hampshire Ave.Suite #C 504 HHyattsville, MD 20783
Afro International Limited Inc.
999 Brannan StreetSan Francisco, CA 94103
Airbnb Payments, Inc.
400 S. El Camino Real4th FloorSan Mateo, CA 94402
Alipay US, Inc.
4900 Leesburg Pike, Suite 405Alexandria, VA 22302
Amaana Money Transfer Co.
410 Terry Avenue N.Seattle, WA 98109
Amazon Payments, Inc. d/b/a TextPayMe
20022 North 31st AvenuePhoenix, AZ 85027
American Express Prepaid Card Management Corporation
200 Vesey StreetNew York, NY 10285-4902
American Express Travel Related Services Company, Inc.
9211 Bolsa Avenue, Suite 104Westminster, CA 92683
Anh Minh Money Transfer, Inc.
3478 Buskirk Avenue, Suite 1000Pleasant Hill, CA 94523
AscendantFX Capital USA, Inc. d/b/a AscendantFX
21045 Califa StreetWoodland Hills, CA 91367
Associated Foreign Exchange, Inc. d/b/a AFEX
16825 Northchase Drive, Suite 1525Houston, TX 77060
BBVA Transfer Services, Inc.
2200 E. Franklin Avenue, Suite 204Minneapolis, MN 55404
Banana Pay, LLC
312 Walnut Street, Suite 3580Cincinnati, OH 45202
Bannockburn Global Forex, LLC
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6220 Stoneridge Mall RoadPleasanton, CA 94588
Blackhawk Network California, Inc.
3711 North Decatur Road, Suite 109Decatur, GA 30032
Bole Inc. (Used in VA by: Atlantic International Inc)
15 Sterling DriveWallingford, CT 06492
CheckFreePay Corporation
239 East 5th Street, 4BNew York, NY 10003
Chime Inc. d/b/a Wave
560 Sylvan AvenueEnglewood Cliffs, NJ 07632
Choice Money Transfer, Inc. d/b/a Small World MoneyTransfer
99 High Street 17th Floor, Suite 1701Boston, MA 02210
Circle Internet Financial, Inc.
125 North Park StreetFairmount, GA 30139
CoinX, Inc.
1 Front Street, Suite 3100San Francisco, CA 94111
Coinbase, Inc. GDAX
5301 Maryland WayBrentwood, TN 37027
Comdata TN, Inc.
56 Pine Street, Suite 600Providence, RI 02903
Commonwealth Foreign Exchange Inc. d/b/a MoneyCorp
401 N. Michigan AvenueChicago, IL 60611
Conotoxia, Inc.
7001 Village Drive, Suite 200Buena Park, CA 90621
Continental Exchange Solutions, Inc. d/b/a HiFX
12500 E. Belford AvenueEnglewood, CO 80112
Custom House USA, LLC d/b/a Western Union BusinessSolutions
240 Bradenton AvenueDublin, OH 43017
Dahabshil, Inc.
700 Highlander Boulevard, Suite 450Arlington, TX 76015
Dolex Dollar Express, Inc.
566 West 207th StreetNew York, NY 10034
Envios de Valores La Nacional Corp.
List by Name as of May 14, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSMONEY TRANSMITTER LICENSEES
14700 Citicorp DriveHagerstown, MD 21742
FNC Insurance Agency, Inc.
1601 Willow RoadMenlo Park, CA 94025
Facebook Payments Inc.
55 South Market Street, Suite 1220San Jose, CA 95113
Finxera, Inc.
1301 Main StreetSulphur Springs, TX 75482
GSC Enterprises, Inc. d/b/a Fidelity Express
16666 N.E. 19th AvenueNorth Miami Beach, FL 33162
Girosol Corp.
8819 Monard DriveSilver Spring, MD 20910
Global Express Money Orders, Inc.
739 4th Avenue, Suite 204San Diego, CA 92101
Golden Money Transfer, Inc.
1600 Amphitheatre ParkwayMountain View, CA 94043
Google Payment Corp.
3465 East Foothill BoulevardPasadena, CA 91107
Green Dot Financial Corporation (Used in VA by: Green DotCorporation) d/b/a Green Dot Corporation
575 Market Street, Suite 3650San Francisco, CA 94105
HSI USA Inc.
15211 International Boulevard SouthSeatac, WA 98188
Hashi Money Wiring LLC
9113 Bolsa Avenue, Suite 122Westminster, CA 92683
Hong Lan Services, Inc. Hong Lan Chuyen Tien
550 Broad StreetNewark, NJ 07102
IDT Payment Services, Inc.
1200 Brookstone Centre Parkway, Suite 220Columbus, GA 31904
InComm Financial Services, Inc.
5565 Glenridge Connector NE, Suite 1100Atlanta, GA 30342
Integrated Payment Systems, Inc.
426 N. Main StreetElkhart, IN 46516
InterCambio Express, Inc. d/b/a Rayo Transfers
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4810 Beauregard Street, Suite 312Alexandria, VA 22312
Interfundex, Inc. d/b/a Fundex
9480 South Dixie HighwayMiami, FL 33156
Intermex Wire Transfer, LLC d/b/a INTERNATIONALMONEY EXPRESS
2700 Coast AvenueMountain View, CA 94043
Intuit Payments Inc.
663 West Highway 60Monett, MO 65708
JHA Money Center, Inc.
10981 Marks WayMiramar, FL 33025
JPay Inc.
2429 E. Franklin AvenueMinneapolis, MN 55406
Kaah Express, F.S. Inc
10880 Lin Page PlaceSt. Louis, MO 63132
Keefe Commissary Network, L.L.C. d/b/a Access Corrections
5851 San Felipe Street, Suite 400Houston, TX 77057
Kwik Dollar LLC d/b/a Dinex
3563 Investment Boulevard, Suite 3Hayward, CA 94545
LBC Mundial Corporation
1028 Mission StreetSan Francisco, CA 94103
Lucky Money, Inc.
1029 Mumma RoadWormleysburg, PA 17043
MEMO Financial Services America, Inc.
222 Las Colinas Boulevard W, Suite 2000Irving, TX 75039
Maxitransfers Corporation d/b/a Maxi Money Services
4900 W. Brown Deer RoadMilwaukee, WI 53223
Metavante Payment Services, LLC
One Microsoft WayRedmond, WA 98052
Microsoft Payments, Inc.
1000 Woodbridge Center DriveWoodbridge, NJ 07095
MoneyDart Global Services Inc. Xpress Money d/b/aremit2india, d/b/a klinnk, d/b/a money2anywhere
1550 Utica Avenue SouthMinneapolis, MN 55416
MoneyGram Payment Systems, Inc.
List by Name as of May 14, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSMONEY TRANSMITTER LICENSEES
701 Brazos Street, Suite 1200Austin, TX 78701
NetSpend Corporation
3570 Trotter DriveAlpharetta, GA 30004
North American Money Order Company, Inc.
5120 Woodway Drive, Suite 6001Houston, TX 77056
Noventis, Inc.
6060 Coventry DriveElkhorn, NE 68022
Official Payments Corporation
316 W. 2nd Street, 7th FloorLos Angeles, CA 90012
PNB Remittance Centers, Inc. d/b/a PNB Global Remit
292 Gilbraltar Drive #104Sunnyvale, CA 94089
PayNearMe MT, Inc.
2211 North First StreetSan Jose, CA 95131
PayPal, Inc.
150 West 30th Street, Suite 500New York, NY 10001
Payoneer Inc.
400 Post Avenue, Suite 101Westbury , NY 11590
Placid Nk Corporation d/b/a Placid Express
111 N. Sepulveda Boulevard, Suite 340Manhattan Beach, CA 90266
Pronto Money Transfer Inc d/b/a Enviouchegou d/b/a Usend
2201 Lakeside BoulevardRichardson, TX 75082
RealPage Payments Services LLC d/b/a Residentdirect
1111 3rd Ave., Suite 2100Seattle, WA 98101
Remitly, Inc.
1031 Sterling Road, Suite 201Herndon, VA 20170
SFB Capital Systems LLC
13190 Telfair AvenueSylmar, CA 91342
SGS Corporation (of Kansas) d/b/a Reyme$a
218 Route 17 North, Suite 402Rochelle Park, NJ 07662
Servicio UniTeller, Inc.
13190 Telfair AvenueSylmar, CA 91342
Sigue Corporation
61 Broadway, Suite 1603New York, NY 10006
Skrill USA, Inc.
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185 Hudson Street, Suite 1710Harborside Plaza 5Jersey City, NJ 07302
Softgate Systems, Inc.
1455 Market Street, Suite 600San Francisco, CA 94103
Square, Inc. of California (Used in VA by: Square, Inc.)
185 Berry Street, Suite 550San Francisco, CA 94107
Stripe Payments Company
2622 Commerce DriveJonesboro, AR 72401
Tech Friends, Inc. d/b/a JailATM
1201 New York Avenue, NW, Suite 300Washington , DC 20005
Tempus, Inc.
945 Battery StreetSan Francisco, CA 94111
Tilia Inc.
1810 Gateway Dive, Suite 260San Mateo, CA 94402
Tipalti, Inc. d/b/a Tipalti
7801 Mesquite Bend Drive, Suite 101Irving, TX 75063
TouchPay Holdings, LLC d/b/a GTL Financial Services
44 Wall Street, 4th FloorNew York, NY 10005
Trans-Fast Remittance LLC d/b/a New York Bay Remittance
19 West 24th Street, 9th FloorNew York, NY 10010
TransferWise Inc.
333 North Michigan Avenue, Suite 2415Chicago, IL 60601
Transfermate, Inc.
122 East 42nd Street, Suite 2800New York, NY 10168
Travelex Currency Services Inc. d/b/a Travelex WorldwideMoney
800 N. Magnolia Avenue, Suite 1275Orlando, FL 32803
U.S. Equity Advantage, Inc. d/b/a AutoPayPlus
7130 S. Lewis Avenue, 10th FloorSuite 1000Tulsa , OK 74136
U.S. Payments, LLC d/b/a PaySite
49 Stevenson Street, 13th FloorSan Francisco, CA 94105
USForex Inc. OFX
12112 Brookhurst, Suite 11Garden Grove, CA 92840
VCB Money, Inc. d/b/a TIN NGHIA TNMONEX
List by Name as of May 14, 2018
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSMONEY TRANSMITTER LICENSEES
50 Osgood Place, Suite 200San Francisco, CA 94133
Veem Payments Inc.
7910 Woodmont Avenue, Suite 220Bethesda, MD 20814
Viamericas Corporation
1152 15th Street, N.W., 7th FloorWashington, DC 20005
Western Union Business Solutions (USA), LLC d/b/a WesternUnion Business Solutions
12500 E Belford AvenueEnglewood, CO 80112
Western Union Financial Services, Inc.
206 E. 9th Street, Suite 1900Austin, TX 78701
World First USA, Inc.
600 17th Street, Suite 200 SouthDenver, CO 80202
WorldRemit Corp. d/b/a WorldRemit
2121 N. California Blvd., Suite 400Walnut Creek, CA 94596
YapStone, Inc. d/b/a ParishPay
1810 Embarcadero RoadPalo Alto, CA 94303
bill.com, inc.
114 Sansom Street, Unit 910San Francisco, CA 94104
bitFlyer USA, Inc.
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