MONEY TRANSMITTER LICENSEES
MONEY TRANSMITTER LICENSEES. List by Name as of March 4, 2020 STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS ... Choice Money Transfer, Inc. d/b/a Small World Money Transfer 560 Sylvan Avenue Englewood Cliffs, NJ 07632 ... VA 22312 Virginia license number: MO-75 - NMLS ID: 1038689 Intermex Wire Transfer, LLC d/b/a ... ................
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