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Hawaii-Licensed Money Transmitter Companies

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Hawaii-Licensed Money Transmitter Companies Hawaii-Licensed Money Transmitter Companies Name Address 1 Address 2 City State Zipcode Telephone Email address One ADP ADP Payroll Services, Inc. M/S A437 Roseland New Jersey 07068 (973) 974-5000 [email protected] Boulevard 274 Brannan San Adyen, Inc. California 94107 (415) 957-1000 Street Francisco 400 S. El Camino Alipay US, Inc. 4th Floor San Mateo California 94402 (480) 235-8814 [email protected] Real Amazon Payments, Inc. 410 Terry Ave N Seattle Washington 98109 (866) 216-1075 [email protected] American Express Prepaid Card 20022 N. 31st Phoenix Arizona 85027 (212) 640-9787 [email protected] Management Avenue Corporation American Express Travel Related Services 200 Vesey Street New York New York 10285 (212) 640-3311 [email protected] Company, Inc. Anh Minh Money 9211 Bolsa #104 Westminster California 92683 (714) 893-4348 [email protected] Transfer, Inc. Avenue Associated Foreign 21045 Califa Woodland Exchange, Inc. California 91367 (818) 386-2702 [email protected] Street Hills (dba AFEX) BBVA Transfer Services, Inc. 16825 Suite 1525 Houston Texas 77060 (281) 765-1500 [email protected] (formerly Bancomer Northchase Drive Transfer Services, Inc.) BDO Remit (USA), Inc. 350 Gellert (formerly Express Padala Daly City California 94015 (800) 472-3252 [email protected] (USA), Inc. and BDO Boulevard Remittance (USA), Inc.) Bannockburn Global 312 Walnut Street Site 3580 Cincinnati Ohio 45202 (513) 386-7400 [email protected] Forex, LLC Bill.com, LLC 1810 (650) 621-7700 Embarcadero Palo Alto California 94303 [email protected] dba BDC Payment x7393 Services Road Blackhawk Network 6220 Stoneridge Pleasanton California 94588 (925) 226-9990 [email protected] California, Inc. Mall Road As of 02/28/2019 Page 1 of 6 Hawaii-Licensed Money Transmitter Companies Name Address 1 Address 2 City State Zipcode Telephone Email address Cambridge Mercantile 1359 Broadway Suite 801 New York New York 10018 (212)594-2200 [email protected] Corp. (U.S.A.) CheckFreePay 15 Sterling Drive Wallingford Connecticut 06492 (800) 309-7668 [email protected] Corporation Chime, Inc. District of 100 M Street, SE Suite 600 Washington 20003 (215) 910-0700 [email protected] dba Sendwave Columbia Continental Exchange Solutions, Inc. dba Associated Foreign 7001 Village Drive Suite 200 Buena Park California 90621 (800) 500-3994 Exchange dba RIA Financial Services Creative Solutions 6300 Interfirst Ann Arbor Michigan 48108 734) 757-2750 [email protected] Software Corp. Deal Fair-Hawaii 1315 N. School Honolulu Hawaii 96817 (808) 843-8545 [email protected] Enterprises, Ltd. Street 1601 Willow (650) 690-3038 Facebook Payments Inc. Menlo Park California 94025 [email protected] Road (650) 690-3338 55 South Market Finxera, Inc. Suite 1220 San Jose California 95113 (650) 294-4450 [email protected] Street FNC Insurance Agency, 14700 Citicorp m/c 0003 Hagerstown Maryland 21742 (800) 955-6060 [email protected] Inc. Drive Google Payment Corp. 1600 Mountain dba Google Payments Amphitheatre California 94043 (855) 454-2057 [email protected] View dba Google Wallet Parkway 3465 East Green Dot Corporation Foothill Pasadena California 91107 (626) 765-2248 [email protected] Boulevard IDT Payment Services, 520 Broad Street Newark New Jersey 07102 (973) 438-1000 [email protected] Inc. InComm Financial 1200 Brookstone Suite 220 Columbus Georgia 31904 (678) 921-5342 [email protected] Services, Inc. Centre Parkway Integrated Payment 5565 Glenridge Suite 1100 Atlanta Georgia 30342 (404) 890-2760 [email protected] Systems Inc. Connector NE As of 02/28/2019 Page 2 of 6 Hawaii-Licensed Money Transmitter Companies Name Address 1 Address 2 City State Zipcode Telephone Email address Intermex Wire Transfer, 9480 S Dixie Miami Florida 33156 305-671-8000 [email protected] LLC Hwy 2700 Coast Mountain Intuit Payments Inc. California 94043 (650) 944-2736 [email protected] Avenue View 663 W. Highway JHA Money Center, Inc. Monett Missouri 65708 (469) 656-0671 [email protected] 60 10981 Marks JPay Inc. Miramar Florida 33025 (954) 862-6900 [email protected] Way Keefe Commissary 10880 Lin Page Network, L.L.C. St. Louis Missouri 63132 (314) 214-2723 [email protected] Place dba Access Corrections 629 North High Klarna Inc. Columbus Ohio 43215 (614) 256-2538 [email protected] Street, Suite 300 LBC Mabuhay Hawaii 3563 Investment Suite 3 Hayward California 94545 (800) 241-1312 [email protected] Corporation Boulevard 1028 Mission San Lucky Money, Inc. California 94103 (415) 864-8367 [email protected] Street Francisco MB Remittance Center 2153 North King Suite Honolulu Hawaii 96819 (808) 841-9890 [email protected] Hawaii, Ltd. Street 100A Metavante Payment 4900 W. Brown Milwaukee Wisconsin 53223 (414) 577-9780 [email protected] Services, LLC Deer Road One Microsoft Microsoft Payments, Inc. Redmond Washington 98052 (425) 538-0988 [email protected] Way Moneycorp US Inc. (formerly 56 Pine Street Suite 600 Providence Rhode Island 02903 (401) 274-9009 [email protected] Commonwealth Foreign Exchange, Inc.) MoneyGram Payment 1550 Utica Systems, Inc. Minneapolis Minnesota 55416 (952) 591-3000 [email protected] Avenue South dba MoneyGram 701 Brazos NetSpend Corporation Suite 1200 Austin Texas 78701 (512) 874-7712 [email protected] Street Noventis, Inc. 5120 Woodway Suite 6001 Houston Texas 77056 (713) 600-2200 [email protected] dba PreCash Drive As of 02/28/2019 Page 3 of 6 Hawaii-Licensed Money Transmitter Companies Name Address 1 Address 2 City State Zipcode Telephone Email address Official Payments 6060 Coventry Elkhorn Nebraska 68022 (402)390-7600 [email protected] Corporation Drive 400 N. State St., Pangea USA, LLC Chicago Illinois 60654 (510) 381-4892 Fl 3 [email protected] 292 Gibraltar PayNearMe MT, Inc. Suite 104 Sunnyvale California 94089 (650) 930-1030 [email protected] Drive 150 West 30th Payoneer Inc. Suite 500 New York New York 10001 (646) 588-2783 [email protected] Street 2211 North First PayPal, Inc. San Jose California 95131 (408) 967-7400 [email protected] Street PNB Remittance 316 W. 2nd Centers, Inc. 7th Floor Los Angeles California 90012 (213) 401-1008 [email protected] Street dba PNB Global Remit Pronto Money Transfer Inc. 111 N. dba Pontual Money Manhattan Sepulveda Suite 340 California 90266 (310) 698-0164 [email protected] Transfer Beach Boulevard dba Enviouchegou dba Usend RealPage Payment 2201 Lakeside 21st Floor Richardson Texas 75082 (972) 820-4972 [email protected] Services LLC Boulevard Remitly, Inc. 1111 3rd Avenue 21st Floor Seattle Washington 98101 (877) 526-4216 [email protected] (formerly Beamit, Inc.) 218 Route 17 Rochelle Servicio UniTeller, Inc. Suite 402 New Jersey 07662 (201) 345-2046 [email protected] North Park SGS Corporation dba SGS Corporation (of Kansas) 13190 Telfair [email protected] dba Sigue Money Sylmar California 91342 (818) 493-5101 Transfer Avenue (formerly Coinstar E- Payment Services Inc.) 13190 Telfair Sigue Corporation Sylmar California 91342 (818) 493-5101 [email protected] Avenue As of 02/28/2019 Page 4 of 6 Hawaii-Licensed Money Transmitter Companies Name Address 1 Address 2 City State Zipcode Telephone Email address Skrill USA, Inc. (formerly Moneybookers 61 Broadway Suite 1603 New York New York 10006 (212) 968-7250 [email protected] USA, Inc.) Square, Inc. 1455 Market San (415) 375-3176 Suite 600 California 94103 [email protected] dba Square, Inc. of Street Francisco x72007 California Stripe Payments 510 Townsend San California 94103 (888) 926-2289 [email protected] Company Street Francisco 2622 Commerce Tech Friends, Inc. Jonesboro Arkansas 72401 (870) 933-6386 [email protected] Drive 1201 New York Tempus, Inc. Suite 300 Washington DC 20005 (800) 834-2497 [email protected] Avenue, NW 1810 Gateway Tipalti, Inc. Suite 260 San Mateo California 94404 (650) 422-3393 [email protected] Drive TouchPay Holdings, LLC 7801 Mesquite Suite 101 Irving Texas 75063 (866) 204-1603 [email protected] dba GTL Financial Bend Drive Services Trans-Fast Remittance (212) 382-2828 44 Wall Street 4th Floor New York New York 10005 [email protected] LLC X1329 Transfermate, Inc. dba Pay to Study 333 North Suite 915 Chicago Illinois 60601 (312) 781-2708 [email protected] dba TransferMate Global Michigan Avenue Payments Travelex Currency Services Inc. 122 East 42nd Suite 2800 New York New York 10168 (212) 701-0484 [email protected] dba Travelex Worldwide Street Money U.S. Equity Advantage, 800 North Inc. Suite 1275 Orlando Florida 32803 (800) 894-5000 [email protected] Magnolia Avenue dba AutoPayPlus USForex Inc. 49 Stevenson San dba USForex 13th Floor California 94105 (415) 364-6608 [email protected] Street Francisco dba OFX As of 02/28/2019 Page 5 of 6 Hawaii-Licensed Money Transmitter Companies Name Address 1 Address 2 City State Zipcode Telephone Email address VCB Money Inc. 12112 Brookhurst Garden Suite 11 California 92840 (714) 979-1055 [email protected] dba Tin Nghia Tnmonex Street Grove San Veem Payments Inc. 50 Osgood Place Suite 200 California 94133 (415) 716-1340 [email protected] Francisco 7910 Woodmont Viamericas Corporation Suite 220 Bethesda Maryland 20814 (301) 215-9294 [email protected] Avenue Western Union International Services,
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