Hawaii-Licensed Money Transmitter Companies Visit https://www.nmlsconsumeraccess.org/ for current license statuses.
Name Address 1 Address 2 City State Zipcode Telephone Email address ACI Payments, Inc. 6060 Coventry Elkhorn Nebraska 68022 (800) 487-4567 [email protected] (formerly Official Drive Payments Corporation) 274 Brannan San Adyen, Inc. California 94107 (415) 957-1000 Street Francisco 888 Brannan San Airbnb Payments, Inc. 4th Floor California 94103 (415) 728-0105 [email protected] Street Francisco
400 S. El Camino (877) 268-3460 Alipay US, Inc. 4th Floor San Mateo California 94402 [email protected] Real x101 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 (201)-875-8506 [email protected] Company, Inc. Anh Minh Money 9211 Bolsa #104 Westminster California 92683 (714) 893-4348 [email protected] Transfer, Inc. Avenue 20450 Stevens Apple Payments Inc. Suite 130 Cupertino California 95014 (877) 233-8552 [email protected] Creek Boulevard Associated Foreign 21045 Califa Woodland Exchange, Inc. California 91367 (818) 386-2702 [email protected] Street Hills (dba AFEX) 1210 North AvidXchange, Inc. AvidXchange Charlotte 28206 (800) 560-9305 [email protected] Carolina Lane 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.)
As of 06/14/2021 Page 1 of 7 Hawaii-Licensed Money Transmitter Companies Visit https://www.nmlsconsumeraccess.org/ for current license statuses.
Name Address 1 Address 2 City State Zipcode Telephone Email address Bill.com, LLC 1810 (650) 621-7700 dba BDC Payment Embarcadero Palo Alto California 94303 [email protected] x7393 Services Road Blackhawk Network 6220 Stoneridge Pleasanton California 94588 (925) 226-9990 [email protected] California, Inc. Mall Road Cambridge Mercantile 1359 Broadway Suite 801 New York New York 10018 (212)594-2200 [email protected] Corp. (U.S.A.) CheckFreePay 2900 Westside Alpharetta Georgia 30004 (800) 309-7668 [email protected] Corporation Parkway
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 DFS GSD Corp. DBA 2402 West Discover Payment Phoenix Arizona 85027 (623) 643-2719 [email protected] Beardsley Road Solutions 2065 Hamilton eBay Commerce Inc. San Jose California 95125 (408) 376-4700 ebaycommerce@ebay.com Avenue
1601 Willow (650) 690-3038 Facebook Payments Inc. Menlo Park California 94025 [email protected] Road (650) 690-3338 Finxera, Inc. dba CFTPay 55 South Market Suite 1220 San Jose California 95113 (650) 294-4450 [email protected] dba Crossroads Financial Street Technologies
Google Payment Corp. 1600 Mountain dba Google Payments Amphitheatre California 94043 (855) 454-2057 [email protected] View dba Google Wallet Parkway
As of 06/14/2021 Page 2 of 7 Hawaii-Licensed Money Transmitter Companies Visit https://www.nmlsconsumeraccess.org/ for current license statuses.
Name Address 1 Address 2 City State Zipcode Telephone Email address 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 Intermex Wire Transfer, 9480 S Dixie Miami Florida 33156 305-671-8000 [email protected] LLC Hwy 2700 Coast Mountain Intuit Payments Inc. California 94043 (877) 559-7866 [email protected] Avenue View 663 W. Highway JHA Money Center, Inc. Monett Missouri 65708 (469) 656-0671 [email protected] 60
JPay LLC 10981 Marks Miramar Florida 33025 (954) 862-6900 [email protected] (formerly JPay Inc.) 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) 338-5424 [email protected] Corporation Boulevard 1028 Mission San Lucky Money, Inc. California 94103 (415) 864-8367 [email protected] Street Francisco Mastercard Transaction Services (US) LLC (212) 382-2828 44 Wall Street 4th Floor New York New York 10005 femelyn.delacruz@transfast.com (formerly Trans-Fast X1329 Remittance LLC) MB Remittance Center 2153 North King Suite Honolulu Hawaii 96819 (808) 841-9890 [email protected] Hawaii, Ltd. Street 100A 1530 Page Mill Mercari, Inc. Suite 100 Palo Alto California 94304 (800) 280-4904 [email protected] Road Moneycorp US Inc. (formerly 56 Pine Street Suite 600 Providence Rhode Island 02903 (401) 274-9009 [email protected] Commonwealth Foreign Exchange, Inc.)
As of 06/14/2021 Page 3 of 7 Hawaii-Licensed Money Transmitter Companies Visit https://www.nmlsconsumeraccess.org/ for current license statuses.
Name Address 1 Address 2 City State Zipcode Telephone Email address Moneydart Global Services, Inc. 1000 Woodbridge (732) 582-6416 Woodbridge New Jersey 07095 [email protected] dba xpress money; Center Drive x107 dba money2anywhere MoneyGram Payment 1550 Utica Systems, Inc. Minneapolis Minnesota 55416 (952) 591-3000 governmentaffairs@moneygram.com Avenue South dba MoneyGram 701 Brazos NetSpend Corporation Suite 1200 Austin Texas 78701 (512) 874-7712 [email protected] Street Omnex Group, Inc. dba Sharemoney dba Le Goi Tien Le Englewood 580 Sylvan Ave. Suite LL-A New Jersey 07632 (866) 614-1670 [email protected] dba Giromex Cliffs dba Uno Money Transfers 400 N. State St., Pangea USA, LLC Chicago Illinois 60654 (510) 381-4892 [email protected] Fl 3 292 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 dfi@paypal.com 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. Manhattan dba Pontual Money Sepulveda Suite 340 California 90266 (310) 698-0164 [email protected] Beach Transfer Boulevard dba Usend Rakuten Card USA, Inc. 800 Concar Drive Suite 300 San Mateo California 94402 (650) 532-1432 [email protected]
RealNet Payments LCC 4900 W. Brown Milwaukee Wisconsin 53223 (414) 577-9780 [email protected] dba Paytrust Deer Road
As of 06/14/2021 Page 4 of 7 Hawaii-Licensed Money Transmitter Companies Visit https://www.nmlsconsumeraccess.org/ for current license statuses.
Name Address 1 Address 2 City State Zipcode Telephone Email address (formerly Metavante Payment Services, LLC dba Paytrust)
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. 4th Floor New Jersey 07662 (800) 495-5674 [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 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 Suite 600 California 94103 (888) 727-0227 [email protected] dba Square, Inc. of Street Francisco California Stripe Payments 510 Townsend San California 94103 (888) 926-2289 [email protected] Company Street Francisco
Tech Friends, Inc. 2225 E. Highland Jonesboro Arkansas 72401 (870) 933-6386 [email protected] dba JailATM Drive 1201 New York Tempus, Inc. Suite 300 Washington DC 20005 (800) 834-2497 [email protected] Avenue, NW
Tilia Inc. 945 Battery San California 94111 (855) 979-1500 [email protected] dba Tilia Branch Street Francisco 1810 Gateway Tipalti, Inc. Suite 300 San Mateo California 94404 (650) 319-8593 [email protected] Drive
As of 06/14/2021 Page 5 of 7 Hawaii-Licensed Money Transmitter Companies Visit https://www.nmlsconsumeraccess.org/ for current license statuses.
Name Address 1 Address 2 City State Zipcode Telephone Email address TouchPay Holdings, LLC 7801 Mesquite Suite 101 Irving Texas 75063 (866) 204-1603 [email protected] dba GTL Financial Bend Drive Services Transfermate, Inc. 333 North Suite 915 Chicago Illinois 60601 (312) 781-2708 mdull@transfermate.com dba TransferMate Global Michigan Avenue Payments TransferWise Inc. 19 W 24th Street 9th Floor New York New York 10010 (888) 908-3833 [email protected] dba Wise
USForex Inc. 49 Stevenson San dba USForex 13th Floor California 94105 (415) 364-6608 [email protected] Street Francisco dba OFX
VCB Money, Inc. 12112 Brookhurst Garden Suite 11 California 92840 (855) 886-6663 [email protected] dba Tin Nghia Tnmonex Street Grove Veem Payments Inc. San (formerly Align 50 Osgood Place Suite 200 California 94133 (877) 279-2629 [email protected] Commerce Payments Francisco Inc.)
Viamericas Corporation 7910 Woodmont (301) 215-9294 Suite 220 Bethesda Maryland 20814 [email protected] dba Vianex Avenue x-107 Western Union Business Solutions (USA), LLC 1152 15th Street 7th Floor Washington D.C. 20005 (202) 408-1200 [email protected] (formerly Travelex N.W. Global Business Payments, Inc.) Western Union Financial Services, Inc. 12500 E. Belford Suite Englewood Colorado 80112 (866) 959-9898 [email protected] dba Orlandi Valuta Avenue M12K3 dba Vigo Remittance Western Union International Services, 7001 E Belleview Mailstop: LLC Denver Colorado 80237 (720) 332-5722 [email protected] Avenue DTC 3 (formerly Custom House USA, LLC)
As of 06/14/2021 Page 6 of 7 Hawaii-Licensed Money Transmitter Companies Visit https://www.nmlsconsumeraccess.org/ for current license statuses.
Name Address 1 Address 2 City State Zipcode Telephone Email address WEX Payments Inc. 5120 Woodway (formerly Noventis Inc. Suite 6001 Houston Texas 77056 (800) 773-2274 [email protected] Drive dba PreCash) Suite 200 WorldRemit Corp. 600 17th Street Denver Colorado 80202 (720) 279-7963 bnazzaro@worldremit.com South 2121 North Suite 400 YapStone, Inc Walnut Creek California 94596 866-289-5977 [email protected] California Blvd
As of 06/14/2021 Page 7 of 7