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Currently, there are 33 entities licensed to issue travelers checks,
money orders or provide wire transfer services. These entities are
licensed annually by DFI provided they meet the licensing requirements.
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Licensed Money Transmitters - As of
June 30, 2008 |
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| Amazon Payments, Inc. |
Seattle, WA |
| American Express Travel Related Services Co., Inc. |
New York, NY |
| Anh Minh Money Transfer Inc. |
Westminster, CA |
| Coinstar E-Payments Services Inc |
Greenwood Village, CO |
| Comdata Network, Inc. |
Brentwood, TN |
| Continental Exchange Solutions, Inc. |
Cerritos, CA |
| Continental Express Money Order Company Inc. |
Santa Ana, CA |
| Dahabshil Inc. |
Columbus, OH |
| Dolex Dollar Express, Inc. |
Arlington, TX |
| Enramex, Inc. |
Denver, CO |
| Girosol Corp. |
Miami Beach, FL |
| Green Dot Corp. |
Monrovia, CA |
| GroupEx Financial Corporation |
La Mirada, CA |
| Integrated Payment Systems, Inc. |
Englewood, CO |
| Intermex Wire Transfer LLC |
Miami, FL |
| IPP of America |
Fairfield, NJ |
| ITC Financial Licenses, Inc. |
West Point, GA |
| Moneygram Payment Systems, Inc. |
Saddle Brook, NJ |
| Obopay Inc. |
Redwood City, CA |
| Order Express, Inc. |
Hillboro, OR |
| Orlandi Valuta |
Los Angeles, CA |
| Paypal Utah, Inc. |
San Jose, CA |
| Precash, Inc. |
Houston, TX |
| Ruesch International Inc. |
Washington, DC |
| Servicio Uniteller, Inc. |
Midland Park, NJ |
| Sigue Corporation & Affiliated Companies |
San Fernando, CA |
| Trans-Fast Remittance Inc. |
Boston, MA |
| Travelers Cheque Associates, Ltd. |
New York, NY |
| Travelex Currency Services Inc. |
Toronto, Ontario |
| Vigo Remittance Corp. |
Sunrise, FL |
| Western Union Financial Services, Inc. |
Paramus, NJ |
| Woodys Enterprises Ltd. |
Wickenburg, AZ |
| Xoom Corporation |
San Francisco, Ca |
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