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Money Transmitter Licensees MONEY TRANSMITTER LICENSEES OPERATING IN VIRGINIA AT THE CLOSE OF BUSINESS SEPTEMBER 22, 2021 BUREAU OF FINANCIAL INSTITUTIONS STATE CORPORATION COMMISSION COMMONWEALTH OF VIRGINIA STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS MONEY TRANSMITTER LICENSEES List by Name as of September 22, 2021 ACI Payments, Inc. Apple Payments Inc. Virginia license number: MO-237 - NMLS ID: 936777 Virginia license number: MO-346 - NMLS ID: 1679397 6060 Coventry Drive 20450 Stevens Creek Blvd. Elkhorn, NE 68022 Suite 130 Adulis Express Inc. Cupertino, CA 95014 Virginia license number: MO-377 - NMLS ID: 1838834 AscendantFX Capital USA, Inc. d/b/a Ascendant 4537 Garbo Court Virginia license number: MO-270 - NMLS ID: 916300 Annandale, VA 22003 3478 Buskirk Avenue AFRO INTERNATIONAL LIMITED INC. Suite 1000 Virginia license number: MO-125 - NMLS ID: 1030072 Pleasant Hill, CA 94523 6475 New Hampshire Ave Associated Foreign Exchange, Inc. d/b/a AFEX Suite # C 504 H Virginia license number: MO-282 - NMLS ID: 1026001 Hyattsville, MD 20783 21045 Califa Street Airbnb Payments, Inc. Woodland Hills, CA 91367 Virginia license number: MO-300 - NMLS ID: 1177237 Atlantic Xchange LLC 888 Brannan Street Virginia license number: MO-387 - NMLS ID: 1544045 4th Floor 5846 Schaefer Road San Francisco, CA 94103 Dearborn, MI 48126 Alipay US, Inc. Bakkt Marketplace, LLC Virginia license number: MO-345 - NMLS ID: 1277102 Virginia license number: MO-380 - NMLS ID: 1890144 525 Almanor Avenue 5900 Windward Parkway, Suite 450 Sunnyvale, CA 94085-3542 Alpharetta, GA 30005 AllPaid, Inc. d/b/a GovPayNet BAM Trading Services Inc. d/b/a Binance.US Virginia license number: MO-349 - NMLS ID: 1434636 Virginia license number: MO-403 - NMLS ID: 1906829 7820 Innovation Blvd, Ste 250 One Letterman Drive, Building C, Suite C3-800 Indianapolis, IN 46278 The Presidio of San Francisco Amaana Money Transfer CO San Francisco, CA 94129 Virginia license number: MO-151 - NMLS ID: 1107140 BANANA PAY, LLC 139 West Lake St Virginia license number: MO-304 - NMLS ID: 1136319 Minneapolis, MN 55408 2200 Efranklin ave Amazon Payments, Inc. d/b/a TextPayMe #204 Virginia license number: MO-187 - NMLS ID: 945504 Minneapolis, MN 55404 410 Terry Ave N Betrlink, LLC Seattle, WA 98109 Virginia license number: MO-410 - NMLS ID: 1979645 American Express Prepaid Card Management Corporation 222 Broadway Fl 19 Virginia license number: MO-244 - NMLS ID: 913823 New York, NY 10038 18850 North 56th Street Bill.com, LLC Phoenix, AZ 85054 Virginia license number: MO-311 - NMLS ID: 1007645 American Express Travel Related Services Company, Inc. 6220 America Center Drive Virginia license number: MO-20 - NMLS ID: 913828 Suite 100 200 Vesey Street San Jose, CA 95002 New York, NY 10285 bitFlyer USA, Inc. ANH MINH MONEY TRANSFER,INC. Virginia license number: MO-338 - NMLS ID: 1528491 Virginia license number: MO-245 - NMLS ID: 902776 548 Market St, #25696 9211 BOLSA AVE., #104 San Francisco, CA 94104 WESTMINSTER, CA 92683 BitRail, LLC Apifiny Asset Network Inc. Virginia license number: MO-398 - NMLS ID: 1787783 Virginia license number: MO-384 - NMLS ID: 1825858 800 Battery Ave SE Ste 3090 1675 Broadway Atlanta, GA 30339 New York, NY 10019 The above records represent filings of the licensees made through the Nationwide Multistate Licensing System (“NMLS”). The Bureau has not changed the format or content of the NMLS records. 2 STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS MONEY TRANSMITTER LICENSEES List by Name as of September 22, 2021 Bitstamp USA, Inc. Comdata TN, Inc. Virginia license number: MO-392 - NMLS ID: 1905429 Virginia license number: MO-283 - NMLS ID: 1067392 27 Union Square West 5301 Maryland Way Suite 205 Brentwood, TN 37027 New York, NY 10003 Conotoxia, Inc. Bittrex, Inc. Virginia license number: MO-337 - NMLS ID: 1504617 Virginia license number: MO-378 - NMLS ID: 1544336 401 N. Michigan Avenue 701 Fifth Avenue, Suite 4200 Suite 1810 Seattle, WA 98104 Chicago, IL 60611 Blackhawk Network California, Inc. Continental Exchange Solutions, Inc. d/b/a XE USA Virginia license number: MO-243 - NMLS ID: 925953 Virginia license number: MO-46 - NMLS ID: 920968 6220 Stoneridge Mall Road 7001 Village Drive, Suite 200 Pleasanton, CA 94588 Buena Park, CA 90621 CheckFreePay Corporation Coro Corp. d/b/a Coro Virginia license number: MO-87 - NMLS ID: 908760 Virginia license number: MO-393 - NMLS ID: 1887196 2900 Westside Parkway 78 SW 7th Street Alpharetta, GA 30004 Suite 500 Chime Inc. d/b/a Wave Miami, FL 33130 Virginia license number: MO-319 - NMLS ID: 1161354 CSG Forte Payments, Inc. d/b/a CSG Forte 100 Hano Street Virginia license number: MO-397 - NMLS ID: 1986669 Suite # 9 500 W Bethany Drive Boston, MA 02134 Suite 200 Choice Money Transfer, Inc. d/b/a Small World Money Allen, TX 75013 Transfer Dahabshil, Inc. Virginia license number: MO-291 - NMLS ID: 912793 Virginia license number: MO-101 - NMLS ID: 923618 560 Sylvan Avenue 240 Bradenton Avenue Englewood Cliffs, NJ 07632 Dublin, OH 43017 Circle Internet Financial, LLC DFS GSD Corp. d/b/a Discover Payment Solutions Virginia license number: MO-302 - NMLS ID: 1201441 Virginia license number: MO-347 - NMLS ID: 1380271 99 High Street 2402 West Beardsley Road Suite 1701 Phoenix, AZ 85027 Boston, MA 02110 DOLEX DOLLAR EXPRESS, INC. Coinbase, Inc. Virginia license number: MO-250 - NMLS ID: 910812 Virginia license number: MO-306 - NMLS ID: 1163082 701 HIGHLANDER BLVD. 430 California Street STE 300 San Francisco, CA 94104-1301 ARLINGTON, TX 76015 Coinme Inc. eBay Commerce Inc. Virginia license number: MO-404 - NMLS ID: 1185542 Virginia license number: MO-364 - NMLS ID: 1774459 3120 139th Ave SE, Suite 05-117 2065 Hamilton Avenue Bellevue, WA 98005-4075 San Jose, CA 95125 CoinX, Inc. Envios de Valores La Nacional Corp. d/b/a La Nacional Virginia license number: MO-294 - NMLS ID: 1091184 Virginia license number: MO-133 - NMLS ID: 908762 3300 N Ashton Blvd Suite 200 7901 Southpark Plaza, Suite 216 Lehi, UT 84043 Littleton, CO 80120 CoinZoom, Inc. d/b/a CoinZoom Facebook Payments Inc. Virginia license number: MO-356 - NMLS ID: 1735216 Virginia license number: MO-269 - NMLS ID: 918740 4640 S. Holladay Village Plaza, Suite 206 1601 Willow Road Salt Lake City, UT 84117 Menlo Park, CA 94025 The above records represent filings of the licensees made through the Nationwide Multistate Licensing System (“NMLS”). The Bureau has not changed the format or content of the NMLS records. 3 STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS MONEY TRANSMITTER LICENSEES List by Name as of September 22, 2021 Finxera, Inc. Integrated Payment Systems Inc. Virginia license number: MO-316 - NMLS ID: 1168701 Virginia license number: MO-41 - NMLS ID: 907331 55 South Market Street 2900 Westside Parkway Suite 1220 Alpharetta, GA 30004 San Jose, CA 95113 Intercambio Express, Inc. d/b/a Rayo Transfers Galaxy Digital Prime Services LLC Virginia license number: MO-330 - NMLS ID: 1083568 Virginia license number: MO-408 - NMLS ID: 1988685 426 N. Main St. 101 Hudson Street Elkhart, IN 46516 Suite 2166 INTERFUNDEX, INC d/b/a FUNDEX Jersey City, NJ 07302 Virginia license number: MO-75 - NMLS ID: 1038689 Girosol Corp. 7676 NEW HAMPSHIRE AVE Virginia license number: MO-113 - NMLS ID: 903078 SUITE 326 16666 NE 19 Avenue TAKOMA PARK, MD 20912 Suite 102 Intermex Wire Transfer, LLC d/b/a INTERNATIONAL North Miami Beach, FL 33162 MONEY EXPRESS Golden Money Transfer, Inc d/b/a INYO Virginia license number: MO-201 - NMLS ID: 897906 Virginia license number: MO-249 - NMLS ID: 916876 9480 S Dixie Hwy 739 4th Avenue, Suite 204 Miami, FL 33156 San Diego, CA 92101 Internet Escrow Services, Inc. d/b/a Escrow.com Google Payment Corp. d/b/a Google Wallet Virginia license number: MO-348 - NMLS ID: 1370002 Virginia license number: MO-226 - NMLS ID: 911607 Suite 650 1600 Amphitheatre Parkway 180 Montgomery Street Mountain View, CA 94043 San Francisco, CA 94104 Green Dot Financial Corporation (Used in Va By: Green Dot Intuit Payments Inc. Corporation) Virginia license number: MO-295 - NMLS ID: 1098819 Virginia license number: MO-212 - NMLS ID: 914924 2700 Coast Avenue 3465 East Foothill Blvd. Mountain View, CA 94043 Pasadena, CA 91107 JHA Money Center, Inc. GSC Enterprises, Inc. d/b/a Fidelity Express Virginia license number: MO-314 - NMLS ID: 1253322 Virginia license number: MO-147 - NMLS ID: 899953 663 W. Highway 60 1301 Main Street Monett, MO 65708 Sulphur Springs, TX 75482 JPay LLC Hashi Money Wiring LLC d/b/a IFTIN EXPRESS Virginia license number: MO-260 - NMLS ID: 926932 Virginia license number: MO-215 - NMLS ID: 906169 10981 Marks Way 15203 Military RD S Miramar, FL 33025 Seatac, WA 98188-2141 KAAH EXPRESS, F.S. INC. HONG LAN SERVICES INC. d/b/a GOITIEN247.COM Virginia license number: MO-115 - NMLS ID: 1139908 Virginia license number: MO-217 - NMLS ID: 920824 2429 E. FRANKLIN AVE 9113 BOLSA AVE #122 MINNEAPOLIS, MN 55406 WESTMINSTER, CA 92683 Keefe Commissary Network, L.L.C. d/b/a Access IDT Payment Services, Inc. d/b/a Boss Revolution Money Corrections Transfers Virginia license number: MO-255 - NMLS ID: 936775 Virginia license number: MO-273 - NMLS ID: 935577 10880 Lin Page Place 520 Broad Street Saint Louis, MO 63132 Newark, NJ 07102 Kwik Dollar LLC d/b/a RemitPay.com Incomm Financial Services, Inc. Virginia license number: MO-344 - NMLS ID: 938353 Virginia license number: MO-154 - NMLS ID: 912772 5851 San Felipe St. Suite 400 2525 Williams Road Houston, TX 77057 Columbus, GA 31909 The above records represent filings of the licensees made through the Nationwide Multistate Licensing
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