Quick Links
Foreign (Other State) Banks
Right Column
Directory of Money Transmitters
| License # | Contact | Institution Name | Contact Name | Address | City | State | Zip | Country | Phone |
| 22210 | JP | Adir Money Transfer Corporation | Elizabeth Van Horn | 1605 West Olympic Boulevard, #600 | Los Angeles | CA | 90015 | USA | 213-639-2195 |
| 15200 | JP | American Express Travel Related Services Company, Inc. | Anne Schepp | 200 Vesey Street | New York | NY | 10285-4909 | USA | 212-640-5100 |
| 13740 | JP | Amparo's Foreign Exchange, Inc. | Alexander Martin | 233 Sansome Street | San Francisco | CA | 94104 | USA | 415-362-0426 |
| 19800 | JP | Anh Minh Money Transfer, Inc. | Kelsea Dao | 9211 Bolsa Avenue, Suite 104 | Westminster | CA | 92683 | USA | 714-893-4348 |
| 20950 | JP | Antequera, Inc. | Jenny Pera | 3339 W. 8th Street, Suite A | Los Angeles | CA | 90005 | USA | 213-381-2858 |
| 20300 | JP | Armenian Express, Inc. | Tigran Ovakimian | 620 South Glendale Avenue Unit C | Glendale | CA | 91205 | USA | 818-550-9909 |
| 22750 | JP | Associated Foreign Exchange, Inc. | Andrew Scherer | 16133 Ventura Blvd., Ste 900 | Encino | CA | 91436 | USA | 818-386-2702 |
| 22480 | JP | Banagricola de El Salvador, Inc. | Reina Penate | 3450 Wilshire Boulevard, Suite 1040 | Los Angeles | CA | 90010 | USA | 213-487-6400 |
| 17360 | JP | Bancomer Transfer Services, Inc. | Celia Figueroa | 16825 Northchase Drive | Houston | TX | 77060-2544 | USA | 281-765-1500 |
| 21270 | JP | Bancomercio de El Salvador, Inc. | Katherine Middleton | 5827 Columbia Pike, Suite 100 | Falls Church | VA | 22041 | USA | 703-824-9744 |
| 19860 | JP | BANIF & Comercial dos Acores, Inc. | Ermelinda Albergaria | 2-B North 33rd Street | San Jose | CA | 95116 | USA | 408-251-8081 |
| 16890 | JP | Banmetropolitano Corp. | Susana Luna | 1101 South Vermont Avenue | Los Angeles | CA | 90006 | USA | 213-427-7622 |
| 16550 | JP | BPI Express Remittance Corporation | Leonor Cayetano | 3550 Wilshire Blvd. Ste 128 | Los Angeles | CA | 90010 | USA | 213 380 9833 |
| 23240 | JP | Coinstar E-Payment Services, Inc. | Stephen Verleye | 8400 E. Prentice Avenue, Suite 1140 | Greenwood Village | CO | 80111 | USA | 886-405-2001 |
| 16390 | JP | Continental Exchange Solutions, Inc. | William Waugh | 13850 Cerritos Corporate Drive, Suite E | Cerritos | CA | 90703 | USA | 562-345-1834 |
| 19120 | JP | Del Agro Corporation USA | Eduardo Berganza Espinoza | 184 South Vermont | Los Angeles | CA | 90004 | USA | 213-637-9730 |
| 20060 | JP | Dolex Dollar Express, Inc. | Raul Elizondo | 700 Highlander Blvd., Suite 450 | Arlington | TX | 76015 | USA | 817-548-4700 |
| 14940 | JP | Dollar America Exchange, Inc. | Frederick Locsin | 2240 E. Plaza Blvd. Suite O | National City | CA | 91950 | USA | 619-470-3803 |
| 22170 | JP | Dollar Delivery, Inc. | Jessie Lam | 14936 Dillow Street | Westminster | CA | 92683 | USA | 714-899-1345 |
| 20560 | JP | El Camino Transferencias, Inc. | Gerardo Bonilla | 225 Broadway Ave, Suite 1425 | San Diego | CA | 92101 | USA | 619-819-8001 |
| 20970 | JP | Envios, R.D. Corp | Rodger Zepka | 2554 Saturn Avenue | Huntington Park | CA | 90255 | USA | 212-928-4400 |
| 16270 | JP | Express Padala (USA) | Angelito Lapid | 2365 South Azusa Avenue | West Covina | CA | 91792-1538 | USA | 213-229-4404 |
| 21720 | JP | G&T Continental Transferencias Mundiales, Inc. | Alesh Vargas | 2021 West 7th Street | Los Angeles | CA | 90057 | USA | 213-413-8564 |
| 20640 | JP | Girosol Corp. | Sergio Herran | 16666 NE 19th Avenue | Miami Beach | FL | 33162 | USA | 305-944-1424 |
| 20190 | JP | GroupEx Financial Corporation Inc. | Luz Lapeyre | 14849 Firestone Boulevard | La Mirada | CA | 90638-6009 | USA | 714-690-8300 |
| 23460 | JP | Intermex Wire Transfer Corp. | Darrell Ebbert | 9480 S. Dixie Highway | Miami | FL | 33156 | USA | 305-671-8000 |
| 20100 | JP | International Money Transmissions Systems, Inc. | Luis Vazquez | 1554 S. Western Avenue | Los Angeles | CA | 90006 | USA | 323 732 7085 |
| 21370 | JP | Johnny Air Cargo, Inc. | Jay Angeles | 69-04 Roosevelt Ave | Woodside | NY | 11377 | USA | 718-672-7080 |
| 22410 | JP | JOM Corp. | Priscilla Njuguna | 8684 Avenida de la Fuente, Suite 16 | San Diego | CA | 92154 | USA | 619-661-5232 |
| 15520 | JP | LBC Mundial Corporation | Fely Ruiz | 362 East Grand Avenue | South San Francisco | CA | 94080 | USA | 650-873-0750 |
| 20280 | JP | LBP Remittance Co. | Maria Cecilia Abante | 8215 A Woodman Avenue | Panorama City | CA | 91402 | USA | 818-989-2720 |
| 16600 | JP | Lucky Money, Inc. | Rommel Medina | 1028 Mission Street | San Francisco | CA | 94103 | USA | 415-864-8367 |
| 14390 | JP | Maniflo Money Exchange, Inc. | Ferdinand Agpaoa | 1442 Highland Avenue | National City | CA | 91950-4624 | USA | 619-474-1547 |
| 20850 | JP | Meest Corporation Inc. | Tamara DeBattista | 97 Six Point Road | Toronto | ON | M8Z 2X3 | Canada | 416-236-0254 |
| 23250 | JP | Metro Remittance Center (California), Inc. | Maritess Veracruz | 7317 Mission Street | Daly City | CA | 94014 | USA | 650-756-8803 |
| 19100 | JP | MoneyGram Payment Systems, Inc. | Philip Milne | 1550 Utica Avenue South | Minneapolis | MN | 55416 | USA | 800-926-9400 |
| 20370 | JP | Motran Services, Inc. | Martha Diaz | 13210 Florence Ave | Santa Fe Springs | CA | 90670 | USA | 201-345-2041 |
| 19600 | JP | Multivalores, Inc. | Virna Avalos | 856 A South Vermont Street | Los Angeles | CA | 90005 | USA | 213-427-8950 |
| 19000 | JP | Naunihal Currency Exchange, Inc. | Sarab Sandhu | 30030 Mission Boulevard | Hayward | CA | 94544 | USA | 416-675-0956 |
| 22980 | JP | Nexxo Financial Corporation | Christopher Zaino | 1100 Grundy Lane, Suite 100 | San Bruno | CA | 94066 | USA | 650 989 7404 |
| 19850 | JP | Occidente Corporation, USA | Luis Cordon | 741 South Vermont Avenue | Los Angeles | CA | 90005 | USA | 213-385-8578 |
| 16460 | JP | Omnex Group, Inc. | Luis Velez | 1 Spectrum Pointe Dr., Suite 100 | Lake Forest | CA | 92630-2282 | USA | 949-330-1562 |
| 19660 | JP | Order Express, Inc. | Laura Estrada | 685 W. Ohio Street | Chicago | IL | 60610 | USA | 773-346-1254 |
| 16190 | JP | Orlandi Valuta, Inc. | Jennifer Friar | 12500 E. Belford Ave., M12K2 | Englewood | CO | 80112 | USA | 720-332-5517 |
| 20770 | JP | PayPal, Inc. | Christopher Chen | 2211 North First Street | San Jose | CA | 95131 | USA | 408-967-1068 |
| 16420 | JP | PNB Remittance Centers, Inc. | Rommel Garcia | 3345 Wilshire Boulevard | Los Angeles | CA | 90010 | USA | 213-401-1008 |
| 23300 | JP | Pronto Money Transfer, Inc. | Fernando Fayzano | 111 N. Sepulveda Boulevard, Suite 340 | Manhattan Beach | CA | 90266 | USA | 310-698-0164 |
| 16670 | JP | RCBC North America, Inc. | Cynthia Santos | 3600 Wilshire Boulevard, Suite 706 | Los Angeles | CA | 90010 | USA | 213-383-0300 |
| 14530 | JP | Regent Forex, Inc. | Jaime Carino | 1114 No Vermont Avenue | Los Angeles | CA | 90029-1723 | USA | 323-665-8810 |
| 20220 | JP | Ruesch International, Inc., D.C. | Kathy Kantro | 1875 Century Park East, Suite 1900 | Los Angeles | CA | 90067 | USA | 800-424-2923 |
| 19640 | JP | Saigon Central Post, Inc. | Peter Nguyen | 9455 Bolsa Avenue Suite E | Westminster | CA | 92683 | USA | 714-531-2700 |
| 21490 | JP | Samso's Express Money Transfer, Inc. | Estavan Cernas | 11168 White Hawk Street | Plantation | FL | 33324 | USA | 954-382-5948 |
| 19470 | JP | Servicio UniTeller, Inc. | Ronald Schwartzman | 218 Route 17 North | Rochelle Park | NJ | 07662 | USA | 201-345-2046 |
| 20620 | JP | Sigue Corporation | Cathe Casillas | 1518 San Fernando Road | San Fernando | CA | 91340 | USA | 818-493-5101 |
| 19410 | JP | Sonali Exchange Co. Inc. | Kazi Asaduzzaman | 211 East 43rd Street | New York | NY | 10017 | USA | 212-808-0792 |
| 23510 | JP | Trans-Fast Remittance, Inc. | Samish Kumar | 16 West 46th Street, 4th Floor | New York | NY | 10036 | USA | 646-223-3664 |
| 15840 | JP | Travelex Currency Services Inc. | Cathy Soares | Scotia Plaza, 100 Yonge Street, 14th Floor | Toronto | ON | M5C 2W1 | Canada | 416-981-2191 |
| 23290 | JP | Viamericas Corporation | Paul Dwyer | 4641 Montgomery Avenue, Suite 400 | Bethesda | MD | 20814 | USA | 301-215-9294 |
| 16790 | JP | Vigo Remittance Corporation | Jennifer Friar | 1301 International Parkway, 4th Floor | Sunrise | FL | 33323 | USA | 800-777-8784 |
| 20110 | JP | Western Union Financial Services, Inc. | Jennifer Friar | 12500 E. Belford Ave. M12K2 | Englewood | CO | 80112 | USA | 720-332-4636 |
| 22280 | JP | Xoom Corporation | Christopher Ferro | 301 Brannan Street, 5th Floor | San Francisco | CA | 94107 | USA | 415-281-4250 |
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.
- AM =Albert Marquez, San Diego Office
- BM = Bert Mclane, Los Angeles Office
- BR = Beverly Ryan, San Francisco Office
- CI = Charlotte Imoto, Los Angeles Office
- CN = Cathy Nahnsen-Robison, Los Angeles Office
- DP = Daphne Porter, Los Angeles Office
- DA = Debie Abella, San Francisco Office
- FB = Frank Bushnell, Sacramento Office
- JK = Joni Kimbrell, Los Angeles Office
- JP = Julio Prada, San Francisco Office
- NE = Norm Edwards, Los Angeles Office
- PL = Patrick Lum, Sacramento Office
- SH = Scott Harris, Sacramento Office
Last Update: 5/1/2008 2:35:33 PM