MAIL ADDRESS. INSTITUTI ON TYPE Money Transmitters. Jersey City NJ Money Transmitters. Seattle WA Money Transmitters
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1 PRIMARY NAME Africa Remittance Company Amazon Payments, American Express Prepaid Card Management American Express Travel Related Services Company, AscendantF X Capital USA, Associated Foreign Exchange, MAIN ADDRESS MAIL ADDRESS JF Southern Kennedy Boulevard Boulevard, Bronx Bronx Suite 203 NY Jersey City NJ Terry P.O. Box North King Seattle WA Seattle WA North 31st Maricopa Phoenix AZ World Center New York New York NY Plaza 5 Harborside Center Hudson Jersey City NJ Califa Woodland Hills CA Ayaan 600 Meadowland s Parkway - Suite 21 Secaucus NJ ADP Payroll Services, AFI of New York, One ADP Blvd. M/S 325 Essex Roseland NJ One South Wacker Drive - 36th Floor Chicago IL World Trade Center, 200 Vesey Mail Code: NY INSTITUTI ON TYPE 3 World Center, 200 Vesey, Mail code: NY Greystone House 2016 Romney Road Victoria, BC V8S 4J7 400 Covina Blvd., M/S 209 Dimas CA INST. LIC INACTIVE INSTITUTI ON PHONE
2 Bancomer Transfer Services, Blackhawk Network California, BA Express USA Cambridge Mercantile (U.S.A. ) Caribbean Airmail, Cashpoint Network Services, CheckFreePa y of Choice Transfer, Circle Internet, Northchase Drive Greenspoint Plaza II, Suite 1525 Houston TX Stoneridge Mall Road Alameda Pleasanton CA Hillside - Suite 2B Jamaica NY Broadway - Suite 801 NY Sunset 249 Miami FL West 72nd NY Sterling Drive New Haven Wallingford CT Empire State Building Fifth NY Congress, 4th Floor, Suffolk Boston MA Stoneridge Mall Road Alameda Pleasanton CA 94588
3 Circle Internet, Comdata TN, Commonwea lth Foreign Exchange, Continental Exchange Solutions, Continental United Services, Custom House USA, Delgado Travel II DolEx Dollar Express, Envios de Valores La Nacional 332 Congress - 4th Floor Suffolk Boston MA Maryland Way Brentwood TN Pine 600 Providence Providence RI Village Drive, Suite 200 Buena Park CA Roosevelt - Suite 201 Queens E.Belford Douglas Englewood CO Roosevelt Queens Highlander Boulevard - Suite 450 Harris Arlington TX West 207th NY Maryland Way Brentwood TN Village 200 Buena Park CA Roosevelt - Suite 201
4 Facebook Payments Fast Funds, Ficohsa Express New York, First Global FIRMA Foreign Exchange (U.S.) Ltd. Galaxia International Services, Girosol of Google Payment GroupEx Hong Lan Services, 1601 Willow Road Mateo Menlo Park CA East 167th Bronx NY NW Miami- Dade Doral FL Rickenbacke r Road Los Angeles Commerce CA Market 802 Philadelphia Philadelphia PA Kennedy Blvd Hudson Jersey City NJ N.E. 19th North Miami Beach FL Amphitheatr e Parkway ta Clara Mountain View CA Ralston Sylmar CA Bolsa - Suite 122 Orange Westminster CA East 167th Bronx Bronx NY N W 46, Suite 414 Doral FL Market, Suite 802 Philadelphia PA Telfair Sylmar CA 91342
5 Integrated Payment Systems Intermex Wire Transfer II, Intuit Payments ITC Licenses, Janata Exchange Co., JN Services (USA) JPay, Keefe Commissary Network, Lucky, c/o First Data 5565 Glenridge Connector NE, Suite 1100 Cobb Atlanta GA South Dixie Highway Miami FL Coast ta Clara Mountain View CA Brookstone Centre Parkway - Suite 220 Columbus GA East 42nd 1060 New York New York NY Utica Kings Brooklyn NY Marks Way Broward Miramar FL Linpage Place St. Louis St. Louis MO Mission CA Glenridge Connector NE, Suite 1100 Attn: Barbara Sharpe Atlanta GA Coast Mountain View CA Williams, Suite M-100 Atlanta GA rd, Suite 1R Marks Way Miramar FL Mission CA
6 Metavante Payment Services, Metro Remittance Center, Gram Payment Systems, MEMO Services, NetSpend NBL Transfer Official Payments Order Express, OMNEX GROUP, INC Pay-O-Matic, The 4900 W. Brown Deer Road Milwaukee Milwaukee WI C Roosevelt Queens Woodside NY Utica South Minneapolis MN Mumma Road Wormleysbu rg PA Brazos, Suite 1200 Travis Austin TX rd 201 Queens 3550 Engineering 400 Gwinnett Norcross GA W. Ohio Cook Chicago IL Sylvan - Suite M-A Englewood Cliffs NJ Oak Drive Nassau Syosset NY C Roosevelt Queens Woodside NY Utica South Minneapolis MN Brazos, Suite 1200 Austin TX rd 201 Queens 177 Technology Parkway Lee Auburn AL W. Ohio Chicago IL Sylvan Suite M-A Englewood Cliffs NJ 07632
7 PayNearMe MT, PayPal, 292 Gibraltar 104 ta Clara Sunnyvale CA N. First ta Clara Jose CA Placid NK 400 Post - Suite 101 Nassau Westbury NY Prabhu rd Group 6261 PreCash, Inc 5120 Woodway 6001 Houston TX Remitly, nd - Suite 700 Seattle WA Servicio UniTeller, Sigue Skrill USA, Softgate Systems, Sonali Exchange Company, 218 Route 17 North Bergen Rochelle Park NJ Gibraltar 104 Sunnyvale CA N. First Jose CA nd, Suite 700 Seattle WA Route 17 North - Suite 402 Bergen Rochelle Park NJ Telfair Sylmar CA Broadway 61 Broadway - Suite Suite 1603 NY NY Passaic Essex Fairfield NJ E. 45th - 8th Floor New York NY E. 45th - 8th Floor NY
8 Square, Standard Co. (USA) Sunman Global Express Tempo US 1455 Market 600 CA rd #B2 Queens th St. 1St. Floor (Rear) 7935 E. Prentice - Suite 300W Arapahoe Greenwood Village CO Tempus, 1225 New York, NW Suite 200 District of Columbia Washington DC Tijari Holding of New York, TouchPay Holdings, Trans-Fast Remittance 108 West 39th - Suite 1115 NY Mesquite Bend Drive - Suite 101 Dallas Irving TX Wall - 4th Floor New York NY Mission CA rd #B E. Prentice - Suite 300 W Arapahoe Greenwood Village CO New York NW Suite 200 Washington DC Wall, 4th Floor NEW YORK NY
9 Travelex Currency Services U.S. Express Co. Universal Express NY UniTransfer, UJA, INC. USFOREX INC. Wall Finance, Western Union Business Solutions (USA), Western Union Services, 29 Broadway NY N. Milwaukee Chicago IL Springfield Essex Irvington NJ South State Road 7, Suite 215 Miami-Dade Hollywood FL Grove Hudson Jersey City NJ Stevenson - 13th Floor CA Broadway, First Floor Queens th, NW 7th Floor Washington DC E. Belford Ave. #M12K3 Arapahoe Englewood CO Travelex Currency Services, 29 Broadway, 1st Floor NY Springfield Irvington NJ Grove Jersey City NJ Stevenson - 13th Floor CA Broadway th NW 7th Floor Washington DC E. Belford Ave., Suite M12K3 Englewood CO 80112
10 World First USA, Xoom Zoha, th 550 Arlington Arlington VA Market - 12th Floor CA Grove 291 Grove Jersey City Jersey City NJ NJ 07302
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