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Money Transmitters

 

Browse Money Transmitter

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

 

A

  • Ace Cash Express, Inc. - Irving, Texas
  • ADP Payroll Services, Inc. - San Dimas, California 
  • Adyen, Inc. - San Francisco, California
  • Airbnb Payments, Inc. - San Francisco, California 
  • Alipay US, Inc. - San Mateo, California 
  • Amazon Payments, Inc. - Seattle, Washington
  • American Express Travel Related Services Company, Inc. - New York, New York
  • American Financial Integrity, Inc. - Chicago, Illinois 
  • Apple Payments, Inc. - Cupertino, California
  • AscendantFX Capital USA, Inc. - Pleasant Hill, California 
  • Associated Foreign Exchange, Inc. - Woodland Hills, California 
  • AvidXchange, Inc. - Charlotte, North Carolina

 

B

  • BBVA Services, Inc. - Houston, Texas
  • BCV Holdings, L.P. - Tulsa, Oklahoma 
  • Bannockburn Global Forex, LLC - Cincinnati, Ohio 
  • Barri Money Services, LLC - Houston, Texas
  • Bill.com, Inc. - Palo Alto, California
  • bitFlyer USA, Inc. - San Francisco, California
  • Blackhawk Network California, Inc. - Pleasanton, California

 

C

  • Cambridge Mercantile Corp. (U.S.A.) - New York, New York
  • CheckFreePay Corporation - Wallingford, Connecticut
  • Chime Inc. -  Wilmington, Delaware
  • Circle Internet Financial, Inc. - Boston, Massachusetts
  • Coinbase, Inc. - San Francisco, California 
  • CoinX, Inc. - FairMount, Georgia
  • Conotoxia, Inc. - Chicago, Illinois
  • Continental Exchange Solutions, Inc. - Buena Park, California
  • Creative Solutions Software Corp. - Ann Arbor, Michigan
  • The Currency Cloud, Inc. - New York, New York 
  • Custom House USA, LLC - Englewood, Colorado

 

D

  • DolEx Dollar Express, Inc. - Arlington, Texas

 

E

  • Enramex, Inc. - Wheatridge, Colorado
  • Ethos Payment Services, Inc. - Irving, Texas 

 

F

  • Facebook Payments Inc. - Menlo Park, California 
  • Finxera, Inc. - San Jose, California
  • First Global Money Inc.- Commerce, California
  • FNC Insurance Agency, Inc. - Hagerstown, Maryland

G

  • Google Payment Corp. - Mountain View, California
  • Government Payment Service, Inc. - Indianapolis, Indiana 
  • Green Dot Corporation - Pasadena, California
  • GSC Enterprises, Inc. d/b/a Fidelity Express - Sulphur Springs, Texas

H

  • Hong Lan Services, Inc. - Westminster, California
  • HSI USA, Inc. - Austin, Texas

I

  • IDT Payment Services, Inc. - Newark, New Jersey 
  • InComm Financial Services, Inc. - Columbus, Georgia 
  • Integrated Payment Systems - Atlanta, Georgia
  • Intermex Wire Transfer, LLC - Miami, Florida
  • Internet Escrow Services, Inc. - San Francisco, California 
  • Intuit Payments, Inc. - Mountain View, California

J

  • JHA Money Center, Inc. - Monett, Missouri 
  • JPay Inc. - Miramar, Florida

K

  • Keefe Commissary Network, L.L.C. - St. Louis, Missouri
  • Klarna, Inc. - Columbus, Ohio 
  • Kwik Dollar, LLC - Houston, Texas

L

  • Lipsky & Associates, Inc. - Weatherford, Texas


M

  • Maxitransfers Corporation - Irving, Texas
  • Mercari, Inc. - San Francisco, California 
  • Metavante Payment Services, LLC - Milwaukee, Wisconsin 
  • Mexico Transfers, Inc. - Irving, Texas
  • Microsoft Payments, Inc. - Redmond, Virginia
  • Moneycorp US, Inc. - Providence, Rhode Island 
  • Moneydart Global Services, Inc. - Woodbridge, New Jersey
  • MoneyGram Payment Systems, Inc. - Minneapolis, Minnesota
  • MSB USA Inc. - Atlanta, Georgia

N

  • NetSpend Corporation - Austin, Texas 
  • Noventis, Inc. - Houston, Texas

O

  • Official Payments Corporation - Elkhorn, Nebraska
  • Optal Financial Limited - London, United Kingdom
  • Order Express, Inc. - Chicago, Illinois

P

  • PayNearMe MT, Inc. - Sunnyvale, California
  • Payoneer, Inc. - New York, New York 
  • PayPal, Inc. - San Jose, California
  • PE Global Partners, LLC - Escondido, California
  • PINGPONG GLOBAL SOLUTIONS INC. - New York, New York 
  • Placid NK Corporation - Westbury, New York
  • PW Inc. - Las Vegas, Nevada

R

  • Rakuten Card USA, Inc. - San Mateo, California 
  • RealPage Payments Services LLC - Richardson, Texas
  • Regent Customer Care, LLC - Ruston, Louisiana 
  • Remitly, Inc. - Seattle, Washington 

S

  • SEQR Payments, Inc. - Atlanta, Georgia 
  • Servicio Uniteller, Inc. - Rochelle Park, New Jersey
  • Sigue Corporation - Sylmar, California
  • Skrill USA, Inc. - Brooklyn, New York 
  • Softgate Systems, Inc. - Jersey City, New Jersey
  • Square, Inc. - San Francisco, California 
  • Stripe Payments Company - San Francisco, California

T

  • Tech Friends, Inc. - Jonesboro, Arkansas 
  • Tempus, Inc. - Washington, D.C.
  • Tilia, Inc. - San Francisco, California 
  • Tipalti, Inc. - San Mateo, California 
  • TouchPay Holdings, LLC - Irving, Texas 
  • TransFast Remittance - Tampa, Florida
  • Transfermate, Inc. - Chicago, Illinois 
  • TransferWise, Inc. - Tampa, Florida
  • Travelex Currency Services, Inc. - New York, New York

U

  • U.S. Equity Advantage, Inc. - Orlando, Florida 
  • USForex, Inc. - San Francisco, California 
  • U.S. Payments, LLC - Tulsa, Oklahoma 

V

  • Veem Payments, Inc. - San Francisco, California 
  • VendEngine, Inc. - Brentwood, Tennessee
  • Viamericas Financial Services Corporation - Bethesda, Maryland

W

  • Western Union Business Solutions (USA), LLC - Washington, D.C.
  • Western Union Financial Services, Inc. - Englewood, Colorado 
  • World First USA, Inc. - Austin, Texas
  • WorldRemit Corp. - Greenwood Village, Colorado 

Y

  • Yapstone, Inc. - Walnut Creek, California

Oklahoma Banking Department 
2900 North Lincoln Boulevard
Oklahoma City, Oklahoma  73105

Phone: 405-521-2782
 

Phone: 918-295-3649

Fax: 405-522-2993



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