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Money Transmitters

As of October 22, 2014

ADP Payroll Services, Inc.
One ADP Blvd. M/S 325
Roseland, NJ 07068
Mail To : 400 Covina Blvd., M/S 209
San Dimas, CA 91773 2954

AFI of New York, Inc.
One South Wacker Drive - 36th Floor
Chicago, IL 60606

Africa Remittance Company LLC
DBA  SikaCash
1967 Southern Boulevard
Bronx, NY 10460

Amazon Payments, Inc.
410 Terry Avenue North
Seattle, WA 98109 5210
Mail To : 410 Terry Avenue North
Seattle, WA 98109 5210

American Express Prepaid Card Management
Corporation
20022 North 31st Avenue
Phoenix, AZ 85027
Mail To : 3 World Trade Center, 200 Vesey Street
Mail Code: 01-49-08
New York, NY 10285

American Express Travel Related
Services Company, Inc.
3 World Financial Center
New York, NY 10285 4902
Mail To : 3 World Financial Center,
200 Vesey Street, Mail code: 01-49-08
New York, NY 10285

AscendantFX Capital USA, Inc.
DBA  AscendantFX
2500 Plaza 5
Harborside Financial Center
Jersey City, NJ 07311
Mail To : Greystone House
2016 Romney Road
Victoria, BC,  V8S 4J7

Associated Foreign Exchange, Inc.
21045 Califa Street
Woodland Hills, CA 91367

Ayaan Inc.
600 Meadowlands Parkway - Suite 21
Secaucus, NJ 07094

BA Express USA Inc.
168-29 Hillside Avenue - Suite 2B
Jamaica, NY 11432

Bancomer Transfer Services, Inc.
16825 Northchase Drive
Greenspoint Plaza II, Suite 1525
Houston, TX 77060 2544

Blackhawk Network California, Inc.
6220 Stoneridge Mall Road
Pleasanton, CA 94588
Mail To : 5918 Stoneridge Mall Road
Pleasanton, CA 94588

BPI Express Remittance Corp.
875 Third Avenue, Suite 202
Mezzanine Level
New York, NY 10022 6225
Mail To : 3550 Wilshire Blvd, Suite 128, G/F
Los Angeles, CA 90010 2402

Cambridge Mercantile Corp.(U.S.A.)
1359 Broadway - Suite 801
New York, NY 10018

Caribbean Airmail, Inc.
9425 Sunset Drive - Suite 249
Miami, FL 33173 5457

Cashpoint Network Services, Inc.
143 West 72nd Street
New York, NY 10023 3201

CheckFreePay Corporation of New York
15 Sterling Drive
Wallingford, CT 06492 7544

Choice Money Transfer, Inc.
Empire State Building - 350 Fifth Avenue
New York, NY 10118 0110

Comdata TN, Inc.
5301 Maryland Way
Brentwood, TN 37027 5055
Mail To : 5301 Maryland Way
Brentwood, TN 37027 5055

Commonwealth Foreign Exchange, Inc.
56 Pine Street - Suite 600
Providence, RI 02903
Mail To : 56 Pine Street, Suite 600
Providence, RI 02903

Continental Exchange Solutions, Inc.
DBA  RIA Financial Services/Associated
Foreign Exchange
6565 Knott Avenue
Buena Park, CA 90620
Mail To : 6565 Knott Avenue
Buena Park, CA 90620

Continental United Services, Corp.
78-14 Roosevelt Avenue - Suite 201
Jackson Heights, NY 11372
Mail To : 78-14 Roosevelt Avenue - Suite 201
Jackson Heights, NY 11372

Custom House USA, LLC
DBA  Western Union Business Solutions
12500 E.Belford Avenue
Englewood, CO 80112

Delgado Travel II Corp.
79-08 Roosevelt Avenue
Jackson Heights, NY 11372 6717

DolEx Dollar Express, Inc.
DBA  U/A/N Quisqueyana, U/A/N TeleDolEx
700 Highlander Boulevard - Suite 450
Arlington, TX 76015 4329

Envio Internacional Inc.
DBA  Amigo Envio
203 Dyckman Street
New York, NY 10040 1068
Mail To : 203 Dyckman Street
New York, NY 10040 1068

Envios de Valores La Nacional Corp.
566 West 207th Street
New York, NY 10034 2611

Facebook Payments Inc.
1601 Willow Road
Menlo Park, CA 94025
Mail To : Facebook Payments, Inc.
1601 Willow Road
Menlo Park, CA 94025

Fast Funds, Inc.
DBA  Family Link Money Transfer, Inc.
293 East 167th Street
Bronx, NY 10456
Mail To : 293 East 167th Street
Bronx, NY 10456

Ficohsa Express New York,LLC
9600 NW 38 Street - Suite 100
Doral, FL 33178

FIRMA Foreign Exchange Corporation
(U.S.) Ltd.
1760 Market Street - Suite 802
Philadelphia, PA 19103
Mail To : 1760 Market Street, Suite 802
Philadelphia, PA 19103

First Global Money Inc.
650 S. Atlantic Blvd.
Los Angeles, CA 90022

Galaxia International Services, Inc.
2801 Kennedy Blvd
Jersey City, NJ 07306 5449

Girosol of New York Corp.
16666 N.E. 19th Avenue
North Miami Beach, FL 33162 3158

Google Payment Corp.
DBA  Google Wallet
1600 Amphitheatre Parkway
Mountain View, CA 94043 1351

GroupEx Financial Corporation
DBA  u/a/n Reyme$a u/a/n Sigue Money Tra
13291 Ralston Avenue
Sylmar, CA 91342
Mail To : 13291 Ralston Avenue
Sylmar, CA 91342

Hong Lan Services, Inc.
DBA  Hong Lan Money Transfer/Orange Carg
9113 Bolsa Avenue - Suite 122
Westminster, CA 92683

IME Remit, Inc.
72 22 Roosevelt Ave.
Jackson Heights, NY 11372
Mail To : 72 22 Roosevelt Ave.
Jackson Heights, NY 11372 6335

Integrated Payment Systems Inc.
c/o First Data Corporation
5565 Glenridge Connector NE, Suite 1100
Atlanta, GA 30342
Mail To : 5565 Glenridge Connector NE, Suite 1100
Attn: Barbara Sharpe
Atlanta, GA 30342

Intermex Wire Transfer II, LLC
9480 South Dixie Highway
Miami, FL 33156

ITC Financial Licenses, Inc.
1200 Brookstone Centre Parkway -
Suite 220
Columbus, GA 31904
Mail To : 250 Williams Street, Suite M-100
Atlanta, GA 30303

Janata Exchange Co., Inc.
60 East 42nd Street - Suite 1060
New York, NY 10165
Mail To : JANATA  EXCHANGE CO., INC.
60 EAST 42ND STREET, SUITE 1060
NEW YORK, NY 10165

JN Money Services (USA) Inc.
690-700 Utica Avenue
Brooklyn, NY 11203 2230

JPay, Inc.
10981 Marks Way
Miramar, FL 33025
Mail To : 10891 Marks Way
Miramar, FL 33025

KEB USA International Corp.
460 Park Avenue
New York, NY 10022 1906

Keefe Commissary Network, LLC
DBA  Access Corrections
10880 Linpage Place
St. Louis, MO 63132

Lucky Money, Inc.
1028 Mission Street
San Francisco, CA 94103 2813
Mail To : 1028 Mission Street
San Francisco, CA 94103 2813

Mateo Express, Inc.
350 West 31st Street, Suite 501
New York, NY 10001 2726

MEMO Financial Services New York, Inc.
1029 Mumma Road
Wormleysburg, PA 17043 1118

Metavante Payment Services, LLC
4900 W. Brown Deer Road
Milwaukee, WI 53223

Metro Remittance Center, Inc.
69-11C Roosevelt Avenue
Woodside, NY 11377
Mail To : 69-11C Roosevelt Avenue
Woodside, NY 11377

MoneyGram Payment Systems, Inc.
1550 Utica Avenue South
Minneapolis, MN 55416 5300
Mail To : 1550 Utica Avenue South
Minneapolis, MN 55416 5300

NBL Money Transfer Inc.
110 Greene Street - Suite 12E
New York, NY 10012
Mail To : 37-14 73rd Street - Suite 201
Jackson Heights, NY 11372

nFinanSe Payments Inc.
3923 Coconut Palm Drive - Suite 107
Tampa, FL 33619 1356

Official Payments Corporation
3550 Engineering Drive - Suite 400
Norcross, GA 30092

OMNEX GROUP, INC
580 Sylvan Avenue - Suite M-A
Englewood Cliffs, NJ 07632
Mail To : 580 Sylvan Avenue
Suite M-A
Englewood Cliffs, NJ 07632

Order Express, Inc.
685 W. Ohio Street
Chicago, IL 60610 3916
Mail To : Georgina Lopez
685 W. Ohio Street
Chicago, IL 60654

Pay-O-Matic Corp., The
160 Oak Drive
Syosset, NY 11791 4694

PayPal, Inc.
2211 N. First Street
San Jose, CA 95131
Mail To : 2211 N. First Street
San Jose, CA 95131

Placid NK Corporation
DBA  Placid Express
400 Post Avenue - Suite 101
Westbury, NY 11590

Prabhu Group Inc.
DBA  Prabhu Money Transfer
37-15 73rd Street
Jackson Heights, NY 11372 6261

PreCash, Inc
5120 Woodway Drive - Suite 6001
Houston, TX 77056

Remitly, Inc.
1601 2nd Avenue - Suite 700
Seattle, WA 98101
Mail To : 1601 2nd Avenue, Suite 700
Seattle, WA 98101

Rupali Exchange, Inc.
37 17 74th St. 1St. Floor (Rear)
Jackson Heights, NY 11372

Servicio UniTeller, Inc.
218 Route 17 North
Rochelle Park, NJ 07662 0000
Mail To : 218 Route 17 North - Suite 402
Rochelle Park, NJ 07662 0000

Sigue Corporation
13291 Ralston Avenue
Sylmar, CA 91342

Skrill USA, Inc.
61 Broadway - Suite 1603
New York, NY 10006
Mail To : 61 Broadway - Suite 1603
New York, NY 10006

Softgate Systems, Inc.
330 Passaic Avenue
Fairfield, NJ 07004

Sonali Exchange Company, Inc.
336 E. 45th Street - 8th Floor
New York, NY 10017
Mail To : Kazi Asaduzzaman
336 E. 45th Street - 8th Floor
New York, NY 10017 4743

Square, Inc.
1455 Market Street - Suite 600
San Francisco, CA 94103
Mail To : Square, Inc.
901 Mission Street
San Francisco, CA 94103

Standard Co. (USA) Inc.
DBA  Standard Express
37-22 73rd Street - Suite #B2
Jackson Heights, NY 11372
Mail To : Mohammed A, Malek
37-22 73rd Street - Suite #B2
Jackson Heights, NY 11372

Tempo Financial US Corp.
DBA  i-transfer
7935 E. Prentice Avenue - Suite 300W
Greenwood Village, CO 80111
Mail To : 7935 E. Prentice Avenue - Suite 300 W
Greenwood Village, CO 80111

Tempus, Inc.
1225 New York Avenue, NW Suite 200
Washington, DC 20005 6401
Mail To : 1225 New York Avenue
NW Suite 200
Washington, DC 20005 6401

Tijari Holding Corp. of New York, Inc.
DBA  Dirham Express
108 West 39th Street - Suite 1115
New York, NY 10018 8264

Trans-Fast Remittance LLC
DBA  New York Bay Remittance
44 Wall Street - 4th Floor
New York, NY 10005 2401
Mail To : 44 Wall Street, 4th Floor
NEW YORK, NY 10005 2401

Travelex Currency Services Inc.
29 Broadway
New York, NY 10006
Mail To : Travelex Currency Services, Inc.
29 Broadway, 1st Floor
New York, NY 10006

U.S. Money Express Co.
5395 N. Milwaukee Avenue
Chicago, IL 60630 1251

UJA, INC.
285 Grove Street
Jersey City, NJ 07302
Mail To : Yousuf Shad, President
285 Grove Street
Jersey City, NJ 07302

UniTransfer New York, Inc.
901 South State Road 7, Suite 215
Hollywood, FL 33023

Universal Express NY Inc.
1055 Springfield Avenue
Irvington, NJ 07111
Mail To : Parvez A. Khan, President
1055 Springfield Avenue
Irvington, NJ 07111

USFOREX INC.
100 Montgomery Street - Suite 1400
San Francisco, CA 94104
Mail To : 100 Montgomery street, Suite 1400
San Francisco, CA 94104

Wall Street Finance, LLC
72-32 Broadway, First Floor
Jackson Heights, NY 11372
Mail To : 72-32 Broadway
Jackson Heights, NY 11372

Western Union Business Solutions (USA),
LLC
1152 15th Street, NW
7th Floor
Washington, DC 20005
Mail To : Sepideh Behram
1152 15th Street NW 7th Floor
Washington, DC 20005

Western Union Financial Services, Inc.
DBA  U.A.N Vigo Remittance
U.A.N Orlandi Valuta
12500 E. Belford Ave. #M12K3
Englewood, CO 80112
Mail To : 12500 E. Belford Ave., Suite M12K3
Englewood, CO 80112

World First USA, Inc.
2800 Crystal Drive - Suite 310
Arlington, VA 22202

Xoom Corporation
100 Bush Street, Suite 300
San Francisco, CA 94104

Zoha, Inc.
DBA  Zoha Enterprises
291 Grove Street
Jersey City, NJ 07302
Mail To : 291 Grove Street
Jersey City, NJ 07302