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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 Amazon Payments, Inc. 2201 Westlake Seattle Washington 98121 (866) 216-1075 [email protected] (formerly MNESVC, Inc.) Avenue American Express Prepaid Card 20022 N. 31st Phoenix Arizona 85027 (212) 640-1153 [email protected] Management Avenue Corporation American Express Travel Related Services 200 Vesey Street New York New York 10285 (212) 640-1153 [email protected] Company, Inc. Anh Minh Money 9211 Bolsa #104 Westminster California 92683 (714) 893-4348 [email protected] Transfer, Inc. Avenue Bancomer Transfer 16825 Suite 1525 Houston Texas 77060 (281) 765-1500 [email protected] Services, Inc. Northchase Drive BDO Remit (USA), Inc. (formerly Express Padala 1559 E. Amar Suite U West Covina California 91792 (626) 363-9800 [email protected] (USA), Inc. and BDO Road Remittance (USA), Inc.) Beamit, Inc. (dba 1725 Westlake Suite 105 Seattle Washington 98109 (206) 535-5162 [email protected] Remitly) Avenue N. Blackhawk Network 6220 Stoneridge Pleasanton California 94588 (925) 226-9990 [email protected] California, Inc. Mall Road Cambridge Mercantile 902 Carnegie Suite 340 Princeton New Jersey 08540 (609) 452-5000 [email protected] Corp. (U.S.A.) Center CheckFreePay 15 Sterling Drive Wallingford Connecticut 06492 (203) 679-4400 [email protected] Corporation Chime, Inc. dba 239 E 5th Street 4B New York New York 10003 (888) 220-9286 [email protected] Sendwave Continental Exchange Solutions, Inc. (dba 6565 Knott Associated Foreign Buena Park California 90620 (562) 345-2100 [email protected] Avenue Exchange) (dba RIA Financial Services) As of 05/04/2016 Page 1 of 5 Hawaii-Licensed Money Transmitter Companies Name Address 1 Address 2 City State Zipcode Telephone Email address Custom House (USA) 12500 E. Belford Ltd. (dba Western Union Englewood Colorado 80112 (866) 430-5386 [email protected] Avenue Business Solutions) Deal Fair-Hawaii 1315 N. School Honolulu Hawaii 96817 (808) 843-8545 [email protected] Enterprises, Ltd. Street 1601 Willow Facebook Payments Inc. Menlo Park California 94025 (650) 690-3333 [email protected] Road 1900 South Finxera, Inc. Suite 300 San Mateo California 94403 650-294-4450 [email protected] Norfolk Street Google Payment Corp. 1600 (dba Google Checkout) Mountain Amphitheatre California 94043 (855) 492-5538 [email protected] (dba Google Payments) View Parkway (dba Google Wallet) 3465 East Green Dot Corporation Foothill Pasadena California 91107 (626) 765-2248 [email protected] Boulevard IDT Payment Services, 550 Broad Street Newark New Jersey 07102 (973) 438-4029 [email protected] Inc. Integrated Payment 6200 South Greenwood Colorado 80111 (303) 967-8000 [email protected] Systems Inc. Quebec Street Village 2700 Coast Mountain Intuit Payments Inc. California 94043 (650) 944-2736 [email protected] Avenue View ITC Financial Licenses, 1200 Brookstone Suite 220 Columbus Georgia 31904 (678) 921-5342 [email protected] Inc. Centre Parkway 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. (dba St. Louis Missouri 63132 (314) 919-4100 [email protected] Place Access Corrections) LBC Mabuhay Hawaii 3563 Investment Suite 3 Hayward California 94545 (800) 241-1312 [email protected] Corporation Boulevard As of 05/04/2016 Page 2 of 5 Hawaii-Licensed Money Transmitter Companies Name Address 1 Address 2 City State Zipcode Telephone Email address 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 MoneyGram Payment 1550 Utica Systems, Inc. (dba Minneapolis Minnesota 55416 (952) 591-3000 [email protected] Avenue South MoneyGram) Nationwide Bi-Weekly 855 Lower Xenia Ohio 45385 800-317-1756 [email protected] Administration, Inc. Bellbrook Road 701 Brazos NetSpend Corporation Suite 1200 Austin Texas 78701 (512) 531-8693 [email protected] Street 3923 Coconut nFinanSe Payments Inc. Suite 107 Tampa Florida 33619 (813) 367-4860 [email protected] Palm Drive 3550 Official Payments Engineering Suite 400 Norcross Georgia 30092 (770) 325-3100 [email protected] Corporation Drive 292 Gibraltar PayNearMe MT, Inc. Suite 104 Sunnyvale California 94089 (650) 469-1301 [email protected] Drive 150 West 30th Payoneer Inc. Suite 500 New York New York 10001 (646) 461-9169 [email protected] Street 2211 North First PayPal, Inc. San Jose California 95131 (408) 967-1068 [email protected] Street PNB Remittance 316 W. 2nd Centers, Inc. (dba PNB 7th Floor Los Angeles California 90012 (213) 401-1008 [email protected] Street Global Remit) 5120 Woodway PreCash, Inc. Suite 600 Houston Texas 77056 (800)-773-2200 Drive Pronto Money Transfer 111 N. Manhattan Inc. (dba Pontual Money Sepulveda Suite 340 California 90266 (424) 237-1771 [email protected] Beach Transfer) Boulevard Quibuyen, Joselito G. 2153 North King (dba Dollar Peso Suite 105 Honolulu Hawaii 96819 (808) 845-8688 Street Express) As of 05/04/2016 Page 3 of 5 Hawaii-Licensed Money Transmitter Companies Name Address 1 Address 2 City State Zipcode Telephone Email address 218 Route 17 Rochelle Servicio UniTeller, Inc. Suite 402 New Jersey 07662 (201) 345-2046 [email protected] m North Park SGS Corporation (dba SGS Corporation (of Kansas)) (dba Sigue 13291 Ralston Sylmar California 91342 (818) 493-5101 [email protected] Money Transfer) Avenue (formerly Coinstar E- Payment Services Inc.) 13291 Ralston Sigue Corporation Sylmar California 91342 (818) 493-5101 [email protected] Avenue Skrill USA, Inc. (formerly Moneybookers USA, 61 Broadway Suite 1603 New York New York 10006 (212) 968-7250 [email protected] Inc.) 330 Passaic Softgate Systems, Inc. Fairfield New Jersey 07004 (888) 477-7297 [email protected] m Avenue Square, Inc. dba 1455 Market San Suite 600 California 94103 (888) 727-0227 [email protected] Square, Inc. of California Street Francisco 1225 New York Tempus, Inc. Suite 200 Washington DC 20005 (800) 834-2497 [email protected] Avenue, NW TouchPay Holdings, LLC 7801 Mesquite (dba GTL Financial Suite 101 Irving Texas 75063 (972) 215-0133 [email protected] Bend Drive Services) Trans-Fast Remittance 44 Wall Street 4th Floor New York New York 10005 (212) 382-2828 [email protected] LLC Travelex Currency 29 Broadway 1st Floor New York New York 10006 (855) 854-0611 [email protected] Services Inc. U.S. Equity Advantage, 800 North Suite 1275 Orlando Florida 32803 (407) 897-8688 [email protected] Inc. Magnolia Avenue USForex Inc. dba 49 Stevenson San 13th Floor California 94105 (415) 364-6608 [email protected] USForex and dba OFX Street Francisco VCB Money Inc., (dba 14482 Beach Suite X Westminster California 92683 (714) 979-1055 [email protected] Tin Nghia Tnmonex) Boulevard and Y As of 05/04/2016 Page 4 of 5 Hawaii-Licensed Money Transmitter Companies Name Address 1 Address 2 City State Zipcode Telephone Email address 4641 Viamericas Corporation Montgomery Suite 400 Bethesda Maryland 20814 (301) 215-9294 [email protected] Avenue Western Union Business Solutions (USA), LLC 1152 15th Street (formerly Travelex 7th Floor Washington D.C. 20005 (202) 408-1200 [email protected] N.W. Global Business Payments, Inc.) Western Union Financial Services, Inc. (dba 12500 E. Belford Englewood Colorado 80112 (866) 959-9898 [email protected] Orlandi Valuta) (dba Vigo Avenue Remittance) San 94105- Xoom Corporation 425 Market Street 12th Floor California (415) 777-4800 [email protected] Francisco 5404 As of 05/04/2016 Page 5 of 5 .
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