Ohio Department of Commerce

[Pages:4]Ohio Department of Commerce

Division of Financial Institutions

Money Transmitters

(Updated 2/27/19)

Money Transmitters

City

Ace Cash Express, Inc. ADP Payroll Services, Inc. Adyen, Inc. Airbnb Payments, Inc. Alipay US, Inc. Amal USA, Inc. Amazon Payments, Inc. American Express Prepaid Card Management Corporation American Express Travel Related Services Company, Inc. American Financial Integrity, Inc. Apple Payments, Inc. Associated Foreign Exchange, Inc. Avalon Financial Corp. AvidXchange, Inc. Banana Pay, LLC Bannockburn Global Forex, LLC Barri Money Services, LLC BBVA Transfer Services, Inc. , Inc. bitFlyer USA, Inc. Bittrex, Inc. Blackhawk Network California, Inc. Cambridge Mercantile Corp. (U.S.A.) CheckFreePay Corporation Checksmart Money Order Services, Inc. Chime Inc. Choice Money Transfer, Inc. Circle Internet Financial, Inc. Clark, Sharp & Reynolds, LLC (Coinsource) Coinbase, Inc. CoinZoom, Inc. Comdata TN, Inc. Conotoxia, Inc. Continental Exchange Solutions, Inc. The Currency Cloud Inc. Dahabshil, Inc.

Irving, TX San Dimas, CA San Francisco, CA San Francisco, CA San Mateo, CA Decatur, GA Seattle, WA Phoenix, AZ

New York, NY

Chicago, IL Cupertino, CA Woodland Hills, CA Westlake, OH Charlotte, NC Minneapolis, MN Cincinnati, OH Houston, TX Houston, TX Palo Alto, CA San Francisco, CA Seattle, WA Pleasanton, CA Toronto, ON Canada Alpharetta, GA Dublin, OH Wilmington, DE Englewood Cliffs, NJ Boston, MA Fort Worth, TX San Francisco, CA Salt Lake City, UT Brentwood, TN Chicago, IL Buena Park, CA New York, NY Hilliard, OH

License Number OHMT 002 OHMT 003 OHMT 112 OHMT 105 OHMT 108 OHMT 005 OHMT 027 OHMT 066

OHMT 006

OHMT 114 OHMT 140 OHMT 087 OHMT 007 OHMT 134 OHMT 012 OHMT 077 OHMT 156 OHMT 078 OHMT 117 OHMT 126 OHMT 148 OHMT 069 OHMT 070 OHMT 008 OHMT 064 OHMT 095 OHMT 092 OHMT 097 OHMT 147 OHMT 104 OHMT 149 OHMT 081 OHMT 132 OHMT 010 OHMT 142 OHMT 011

Date Licensed 6/29/2005 1/03/1997 4/21/2016 1/21/2016 2/24/2016 4/18/2006 7/28/2006 11/05/2010

7/01/1983

4/29/2016 6/21/2018 8/05/2014 6/27/2001 9/28/2017 9/18/2007 4/15/2013 2/21/2019 5/15/2013 6/23/2016 4/7/2017 10/31/2018 6/28/2011 7/18/2011 9/25/2001 11/22/2009 9/22/2015 4/20/2015 10/22/2015 10/31/2018 1/29/2016 11/20/2018 5/01/1987 9/22/2017 6/03/1997 9/5/2018 10/08/2003

Money Transmitters

City

DFS GSD Corp.

Phoenix, AZ

Discount Drug Mart, Inc.

Medina, OH

eBay Commerce Inc.

San Jose, CA

Envios De Valores La Nacional Corp.

New York, NY

Eris Clearing, LLC

Chicago, IL

Ethos Group Payment Services, Inc. dba PegasusPay

Irving, TX

eToro USA LLC

Hoboken, NJ

Everi Payments, Inc.

Las Vegas, NV

Facebook Payments, Inc.

Menlo Park, CA

Finxera, Inc.

San Jose, CA

First Global Money Inc.

Commerce, CA

Gamdirect LLC

Lynnwood, WA

Gemini Exchange, LLC (Gemini Trust Company, New York, NY LLC)

Girosol Corp.

North Miami Beach, FL

Google Payment Corp.

Mountain View, CA

Government Payment Service, Inc.

Indianapolis, IN

Green Dot Corporation

Pasadena, CA

GSC Enterprises, Inc.

Sulphur Springs, TX

Hodan Global Money Services, Inc.

Minneapolis, MN

HSI USA, Inc.

Austin, TX

IDT Payment Services, Inc.

Newark, NJ

InComm Financial Services, Inc.

Columbus, GA

Integrated Payment Systems, Inc.

Atlanta, GA

Inter-Cambio Express, Inc.

Goshen, IN

Intermex Wire Transfer, LLC

Miami, FL

Internet Escrow Services, Inc.

San Francisco, CA

Intuit Payments, Inc.

Mountain View, CA

JHA Money Center, Inc.

Monett, MO

JPay, Inc.

Miami, FL

Kaah Express F.S., Inc.

Minneapolis, MN

Keefe Commissary Network, LLC

St. Louis, MO

Klarna Inc.

Columbus, OH

Lucky Money, Inc.

San Francisco, CA

LVC USA Inc.

Palo Alto, CA

Maxitransfers Corporation

Irving, TX

Meest Corporation, Inc.

Toronto, ON Canada

MEMO Financial Services America, Inc.

Wormleysburg, PA

Mercari, Inc.

Palo Alto, CA

Metavante Payment Services, LLC

Milwaukee, WI

Microsoft Payments, Inc.

Redmond, WA

Moneycorp US Inc.

Providence, RI

Moneydart Global Services, Inc.

Woodbridge, NJ

License Number OHMT 143 OHMT 013 OHMT 157 OHMT 107 OHMT 151 OHMT 065

OHMT 153 OHMT 073 OHMT 074 OHMT 094 OHMT 136 OHMT 111 OHMT 139

OHMT 015 OHMT 061 OHMT 154 OHMT 018 OHMT 150 OHMT 019 OHMT 110 OHMT 080 OHMT 023 OHMT 020 OHMT 021 OHMT 050 OHMT 125 OHMT 086 OHMT 090 OHMT 075 OHMT 024 OHMT 072 OHMT 123 OHMT 128 OHMT 152 OHMT 131 OHMT 025 OHMT 026 OHMT 122 OHMT 096 OHMT 098 OHMT 082 OHMT 135

Date Licensed 9/27/2018 7/06/2005 2/21/2019 2/03/2016 1/16/2019 10/05/2010

1/31/2019 5/17/2012 8/02/2012 9/16/2015 1/17/2018 3/24/2016 5/4/2018

6/04/2001 4/23/2009 2/5/2019 10/13/2004 11/20/2018 1/11/2006 3/23/2016 7/02/2013 7/28/2006 6/07/1994 10/18/2004 8/23/2007 3/17/2017 5/21/2014 4/30/2015 1/24/2013 7/14/2005 3/17/2012 2/21/2017 4/26/2017 1/30/2019 8/31/2017 1/09/2001 7/01/1989 1/13/2017 10/14/2015 10/19/2015 9/06/2013 11/29/2017

Money Transmitters

MoneyGram Payment Systems, Inc. MSB USA Inc Netspend Corporation Noventis, Inc. Official Payments Corporation Omnex Group, Inc. Optal Financial Limited Order Express, Inc. PayNearMe MT, Inc. Payoneer Inc. PayPal, Inc. Paypool LLC Placid NK Corporation Pronto Money Transfer Inc. Rakuten Card USA, Inc. RealPage Payments Services, LLC Remitly, Inc. Robinhood Crypto, LLC Servicio UniTeller, Inc. SGS Corporation (of Kansas) Shaka Express Corp. Sigue Corp. Skrill USA, Inc. Square, Inc. Stripe Payments Company Tech Friends, Inc. Tempus, Inc. Tilia Inc. Tipalti, Inc. TouchPay Holdings, LLC Trans-Fast Remittance LLC Transfermate, Inc. TransferWise Inc. Travelex Currency Services Inc. U.S. Equity Advantage, Inc. USForex Inc. U.S. Money Express Co. Veem Payments Inc. VendEngine, Inc. Viamericas Corporation Western Union Business Solutions, LLC Western Union Financial Services, Inc. Western Union International Services, LLC

City

Frisco, TX Atlanta, GA Austin, TX Houston, TX Norcross, GA Englewood Cliffs, NJ London, UK Chicago, IL Sunnyvale, CA New York, NY San Jose, CA Washington, D.C. Westbury, NY Manhattan Beach, CA San Mateo, CA Carrollton, TX Seattle, WA Menlo Park, CA Rochelle Park, NJ La Mirada, CA Jersey City, NJ Sylmar, CA New York, NY San Francisco, CA San Francisco, CA Jonesboro, AR Washington, DC San Francisco, CA San Mateo, CA Irving, TX New York, NY Chicago, IL New York, NY New York, NY Orlando, FL San Francisco, CA Chicago, IL San Francisco, CA Brentwood, CA Bethesda, MD Washington, DC Englewood, CO Denver, CO

License Number OHMT 028 OHMT 137 OHMT 030 OHMT 052 OHMT 071 OHMT 031 OHMT 138 OHMT 032 OHMT 091 OHMT 089 OHMT 034 OHMT 141 OHMT 099 OHMT 145 OHMT 130 OHMT 093 OHMT 088 OHMT 144 OHMT 127 OHMT 053 OHMT 120 OHMT 068 OHMT 067 OHMT 076 OHMT 102 OHMT 113 OHMT 057 OHMT 109 OHMT 129 OHMT 083 OHMT 043 OHMT 103 OHMT 116 OHMT 044 OHMT 101 OHMT 118 OHMT 046 OHMT 121 OHMT 155 OHMT 063 OHMT 051 OHMT 048 OHMT 062

Date Licensed 2/25/1997 5/01/2018 12/29/2004 9/27/2007 12/02/2011 3/23/2005 5/1/2018 7/18/2001 5/19/2015 4/21/2015 7/30/2003 8/10/2018 3/8/2016 9/27/2018 8/3/2017 9/09/2015 9/30/2014 9/27/2018 4/21/2017 12/10/2007 10/4/2016 5/25/1999 12/23/2010 3/20/2013 12/22/2015 5/2/2016 4/02/2008 3/02/2016 6/16/2017 11/27/2013 1/08/2003 1/05/2016 5/19/2016 10/13/1993 12/15/2015 8/31/2016 1/16/2003 12/22/2016 2/21/2019 9/01/2009 8/30/2007 12/29/1987 6/03/2014

Money Transmitters

World Direct Link, Corp World First USA, Inc. WorldRemit Corp. YapStone, Inc. Zero Hash LLC

City

Stone Mountain, GA Austin, TX Denver, CO Walnut Creek, CA Chicago, IL

License Number OHMT 056 OHMT 084 OHMT 115 OHMT 133 OHMT 146

Date Licensed 3/11/2008 1/29/2014 5/18/2016 9/22/2017 10/15/2018

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