Directory of Money Transmitters
| License # | Contact | Institution Name | Contact Name | Address | City | State | Zip | Country | Phone |
|---|---|---|---|---|---|---|---|---|---|
| 2408 | JP | ABS-CBN Global Remittance, Inc. | Zoilo Dela Cruz | 150 Shoreline Drive | Redwood City | CA | 94065 | USA | 650-508-6041 |
| 2221 | OL | ADIR Money Transfer Corporation dba LaCuracao Money Transfer | Francisco Moreno | 1605 West Olympic Boulevard, #600 | Los Angeles | CA | 90015 | USA | 213-639-7840 |
| 2406 | JP | American Express Prepaid Card Management Corporation | Thomas Bell | 200 Vesey Street, Mail Code 01-49-08 | New York | NY | 10285 | USA | 212-640-3736 |
| 1520 | JP | American Express Travel Related Services Company, Inc. | Thomas Bell | 200 Vesey St., Mailcode 01-49-08 | New York | NY | 10285 | USA | 212-640-1153 |
| 1980 | JP | Anh Minh Money Transfer, Inc. | Kelsea Dao | 9211 Bolsa Avenue, Suite 104 | Westminster | CA | 92683 | USA | 714-893-4348 |
| 2428 | JP | AscendantFX Capital USA, Inc. dba AscendantFX | Bernard Beck | 2500 Plaza 5, Harborside Financial Centre | Jersey City | NJ | 07311 | USA | 877-452-7183 |
| 2275 | OL | Associated Foreign Exchange, Inc. | Anthony Rodriguez | 21045 Califa Street | Woodland Hills | CA | 91367 | USA | 646-231-7803 |
| 1736 | JP | Bancomer Transfer Services, Inc. | Estela Resendez | 16825 Northchase Drive | Houston | TX | 77060-2544 | USA | 281-765-1500 |
| 1986 | JP | BANIF ACORES, INC. | Ermelinda Albergaria | 2-B North 33rd Street | San Jose | CA | 95116 | USA | 408-251-8081 |
| 1627 | OL | BDO Remit (USA), Inc. | Alex Dulay | 1559 E. Amar Road, Suite U | West Covina | CA | 91792-1538 | USA | 416-646-6401 |
| 1655 | OL | BPI Express Remittance Corporation | Michael Gerard Kahayon | 3550 Wilshire Blvd. Ste 128 | Los Angeles | CA | 90010 | USA | 213-380 9833 |
| 2425 | OL | Cambridge Mercantile Corp. (U.S.A.) | Kenneth Saul | c/o Cambridge Mercantile Group, 212 King Street West, Suite 400 | Toronto | ON | M5H 1K5 | Canada | 416-646-6401 |
| 2435 | OL | CheckFreePay Corporation | Gail Preziosi | 15 Sterling Drive | Wallingford | CT | 06492 | USA | 800-309-7668 |
| 2453 | OL | Choice Money Transfer, Inc. | Kevin Neuschatz | 350 Fifth Avenue, Suite 1016 | New York | NY | 10121 | USA | 212-268-2705 |
| 1648 | JP | Comdata Network Inc. of California | Sharlean Graybill | 5301 Maryland Way | Brentwood | TN | 37027 | USA | 615-370-7000 |
| 2434 | JP | Commonwealth Foreign Exchange, Inc. | Perla Stoeckert | 56 Pine Street, Suite 600 | Providence | RI | 02903 | USA | 800-239-2389 |
| 1639 | JP | Continental Exchange Solutions, Inc. | William Waugh | 6565 Knott Avenue | Buena Park | CA | 90620 | USA | 562-345-1834 |
| 1677 | OL | Continental Express Money Order Co. Inc. | Fred Kunik | 1108 East 17th Street | Santa Ana | CA | 92701 | USA | 714-667-8404 |
| 2431 | OL | Custom House (USA) Ltd. | Karen Coates | 300-3680 Uptown Boulevard | Victoria, BC | AL | V8Z 0B9 | Canada | 250-298-5336 |
| 2006 | JP | Dolex Dollar Express, Inc. | Raul Elizondo | 700 Highlander Blvd., Suite 450 | Arlington | TX | 76015 | USA | 817-548-4700 |
| 2217 | OL | Dollar Delivery, Inc. | Daisy Lam | 14928 Dillow Street | Westminster | CA | 92683 | USA | 714-899-1350 |
| 2443 | JP | Facebook Payments Inc. | Benjamin Duranske | 1601 Willow Road | Menlo Park | CA | 94025 | USA | 650-690-3038 |
| 2064 | OL | Girosol Corp | Silvina Sardi | 16666 NE 19th Avenue, Suite 102 | North Miami Beach | FL | 33162 | USA | 305-944-1424 |
| 2401 | OL | Golden Money Transfer, Inc. | Thani Adem | 517 Fourth Avenue, Suite 103 | San Diego | CA | 92101 | USA | 619-702-5600 |
| 2377 | JP | Google Payment Corp. | Amit Bhushan | 1600 Amphitheatre Parkway | Mountain View | CA | 94043 | USA | 650-253-4801 |
| 2407 | JP | GPS Capital Markets, Inc. | Brett Gibbons | 10813 S. River Front Parkway, Suite 410 | South Jordan | UT | 84095 | USA | 801-984-1076 |
| 2019 | OL | GroupEx Financial Corporation Inc. | Cathe Casillas | 13291 Ralston Avenue | Sylmar | CA | 91342 | USA | 818-493-5101 |
| 2378 | OL | Hong Lan Services Inc. | Jeff Truong | 9113 Bolsa Avenue, #122 | Westminster | CA | 92683 | USA | 714-891-8939 |
| 1680 | JP | Integrated Payment Systems Inc. | Marcy Olney | 6200 South Quebec Street, Suite 420B | Greenwood Village | CO | 80111 | USA | 303-967 5194 |
| 2441 | OL | InteliSpend Prepaid Solutions, LLC | Wendy Harp-Lewis | 1400 South Highway Drive | Fenton | MO | 63099 | USA | 888-842-0336 |
| 2346 | JP | Intermex Wire Transfer Corp. | Jesus Torres | 9480 S. Dixie Highway | Miami | FL | 33156 | USA | 305-671-8000 |
| 2450 | OL | ITC Financial Licenses, Inc. | Ronald Rolling | 1200 Brookstone Center Parkway, Suite 220 | Columbus | GA | 31904 | USA | 678-921-5342 |
| 2137 | OL | Johnny Air Cargo, Inc. | Juan Valdes | 69-04 Roosevelt Ave | Woodside | NY | 11377 | USA | 718-672-7080 |
| 2430 | OL | JPay, Inc. | Christian Coupet | 12864 Biscayne Boulevard, Ste. 243 | Miami | FL | 33181 | USA | 954-862-6900 |
| 2437 | OL | Keefe Commissary Network, LLC | Katherine Ashcroft | 10880 Lin Page Place | St. Louis | MO | 63132 | USA | 800-345-1884 |
| 2449 | OL | Kwik Dollar LLC dba DINEX | Patricio Valdes | 1800 Bering Drive, Suite 420 | Houston | TX | 77057 | USA | 281-657-8380 |
| 1552 | JP | LBC Mundial Corporation | Fely Ruiz | 362 East Grand Avenue | South San Francisco | CA | 94083-2427 | USA | 800-241-1312 |
| 1660 | JP | Lucky Money, Inc. | Jennifer Lim | 1028 Mission Street | San Francisco | CA | 94103 | USA | 415-864-8367 |
| 2095 | OL | M. Lhuillier Financial Services, Inc. | Lorenzo Escano | 21700 Oxnard Street, Suite 940 | Woodland Hills | CA | 91367 | USA | 818-888-6100 |
| 2085 | OL | Meest Corporation Inc. | Tamara DeBattista | 97 Six Point Road | Toronto | ON | M8Z 2X3 | Canada | 416-236-2032 |
| 2439 | JP | Meracord LLC dba Meracord | Linda Remsberg | 1001 Pacific Avenue, Suite 200 | Tacoma | WA | 98402 | USA | 866-765-9876 |
| 2462 | JP | Metavante Payment Services, LLC | Kathleen Berigan | 4900 W Brown Deer Road | Milwaukee | WI | 53223 | USA | 608-873-8719 |
| 2325 | OL | Metro Remittance (USA), Inc. | Achilles Bernal | 11700 South Street, Suite 203 | Artesia | CA | 90701 | USA | 562-376 4010 |
| 1910 | OL | MoneyGram Payment Systems, Inc. | Edi Reber | 1550 Utica Avenue South | Minneapolis | MN | 55416 | USA | 952-591-3835 |
| 2455 | JP | Netspend Corporation | Melissa Russell | 701 Brazos Street, Suite 1200 | Austin | TX | 78701 | USA | 512-532-8384 |
| 2298 | JP | Nexxo Financial Corporation | Christopher Zaino | 111 Anza Boulevard, Suite 200 | Burlingame | CA | 94010 | USA | 650-989 7404 |
| 2436 | OL | Official Payments Corporation | Keith Olmsberg | 9907 George Town Pike | Great Falls | VA | 22066 | USA | 770-325-3193 |
| 1646 | OL | Omnex Group, Inc. | Susana Herrera | 580 Sylvan Avenue, Suite LL-A | Englewood Cliffs | NJ | 07632 | USA | 201-308-6079 |
| 1966 | JP | Order Express, Inc. | Laura Estrada | 685 W. Ohio Street | Chicago | IL | 60610 | USA | 773-346-1254 |
| 2077 | JP | PayPal, Inc. | Courtney Koziol | 2211 North First Street | San Jose | CA | 95131 | USA | 402-517-4833 |
| 1642 | JP | PNB Remittance Centers, Inc. | Nelson Javier | 316 W. 2nd Street, 7th Floor | Los Angeles | CA | 90012 | USA | 213-401-1813 |
| 2330 | OL | Pronto Money Transfer Inc. | Fernando Fayzano | 111 N. Sepulveda Boulevard, Suite 340 | Manhattan Beach | CA | 90266 | USA | 310-698-0164 |
| 1667 | OL | RCBC North America, Inc. | Edgar Bulawan | 8955-A Mira Mesa Boulevard | San Diego | CA | 92126 | USA | 858-653-3818 |
| 1453 | OL | Regent Forex, Inc. | Jaime Carino | 1114 N. Vermont Avenue | Los Angeles | CA | 90029-1723 | USA | 323-665-8810 |
| 2451 | JP | Remitly, Inc. | Hilton Hewitt | 1725 Westlake Avenue N, Suite 105 | Seattle | WA | 98109 | USA | 206-535-6152 |
| 1964 | OL | Saigon Central Post, Inc. dba Hoa Phat | Teresa Nguyen | 9393 Bolsa Avenue, Suite A | Westminster | CA | 92683 | USA | 714-531-2700 |
| 2149 | JP | Samso's Express Money Transfer, Inc. | Noemi Pesina | 650 S. Atlantic Blvd | Los Angeles | CA | 90022 | USA | 800-899-4350 |
| 1947 | JP | Servicio UniTeller, Inc. | Ronald Schwartzman | 218 Route 17 North | Rochelle Park | NJ | 07662 | USA | 201-345-2046 |
| 2062 | OL | Sigue Corporation | Cathe Casillas | 13291 Ralston Avenue | Sylmar | CA | 91342 | USA | 818-493-5101 |
| 2438 | JP | Softgate Systems of California, Inc. | Francisca Peralta | 330 Passaic Avenue, Suite 100 | Fairfield | NJ | 07004 | USA | 973-830-1584 |
| 2458 | OL | Square, Inc. | Ryan Jones | 901 Mission Street | San Francisco | CA | 94102 | USA | 415-375-3176 |
| 2376 | JP | Tempo Financial U.S. Corporation | Luis Velez | 7935 E Prentice Avenue, Suite 300W | Greenwood Village | CO | 80111 | USA | 888-707-7111 |
| 2423 | OL | Tempus Consulting, Inc. | Andrew Woelflein | 1225 New York Avenue, NW, Suite 200 | Washington | DC | 20005 | US | 800-834-2497 |
| 2460 | OL | TouchPay Holdings, LLC | Daniel Burgess | 7801 Mesquite Bend Road, Suite 101 | Irving | TX | 75063 | USA | 972-215-0133 |
| 2424 | JP | Trans-Fast Remittance LLC | Augustine Salazar | 44 Wall Street, 4th Floor | New York | NY | 10005-2401 | USA | 212-382-2828 |
| 1584 | JP | Travelex Currency Services Inc. | Daniel Rosenberg | 29 Broadway, 1st Floor | New York | NY | 10006 | USA | 212-701 0463 |
| 2395 | JP | Unidos Financial Services, Inc. | Francisca Peralta | 1250 Broadway, 30th Floor | New York | NY | 10001 | USA | 646-485-2265 |
| 2447 | OL | USForex Inc. | Rachel Darvey | 100 Montgomery Street, Suite 1400 | San Francisco | CA | 94104 | USA | 888-966-6888 |
| 2426 | OL | VCB Money, Inc. | Hanh Le | 7777 Center Avenue, Suite 495 | Huntington Beach | CA | 92647 | USA | 714-979-1055 |
| 2454 | JP | Venmo Inc. | Lisa Lechner | 289 7th Avenue, #4F | New York | NY | 10001 | USA | 646-863-9557 |
| 2329 | JP | Viamericas Corporation | Paul Dwyer | 4641 Montgomery Avenue, Suite 400 | Bethesda | MD | 20814 | USA | 301-215-9294 |
| 2022 | JP | Western Union Business Solutions (USA), LLC | Leah Mullarkey | 1880 Century Park East, Suite 220 | Los Angeles | CA | 90067 | USA | 800-424-2923 |
| 2011 | JP | Western Union Financial Services, Inc. | Nicole Ayres | 12500 E. Belford Ave. M12K2 | Englewood | CO | 80112 | USA | 800-325-6000 |
| 2228 | JP | Xoom Corporation | Christopher Ferro | 100 Bush Street, Suite 300 | San Francisco | CA | 94104-3906 | USA | 415-395-4225 |
Contact - The initials in the contact column represent the DFI staff person who is charged with the supervision of the licensee listed. Licensees should contact the appropriate DFI Contact for assistance in regulatory matters. Consumers should follow the procedures listed under Consumer Services for inquiries or complaints regarding a licensee. Check out Financial Statistics for selected balance sheet data.
- AC = Annette Cheng, Los Angeles Office
- AM = Albert Marquez, San Diego Office
- AP = Aaron Prosperi, Sacramento Office
- CN = Cathy Nahnsen-Robison, Los Angeles Office
- CR = Carol Rhyne, San Diego Office
- DA = Debie Abella, San Francisco Office
- DP = Daphne Porter, Los Angeles Office
- FB = Frank Bushnell, Sacramento Office
- JK = Joni Kimbrell, Los Angeles Office
- JN = Janet Nozaki, Los Angeles Office
- JP = Julio Prada, San Francisco Office
- LL = Laura Leung, Sacramento Office
- LT = Lana Tom, San Francisco Office
- LPT = Les Thompson, Los Angeles Office
- MN = Matthew Newman, Sacramento
- NE = Norm Edwards, Los Angeles Office
- OL = Oscar Lumen, San Francisco Office
- PF = Paul Fung, San Francisco Office
- PL = Patrick Lum, Sacramento Office
- PC = Patrick Carroll, San Francisco Office
- SL = Sukyee Lok, Los Angeles Office
Last Update: 5/15/2013 3:00:42 PM
