Money Transmitter
212 companies, type “Money Transmitter”.
| Place | Company | Record ID | License type | Since |
|---|---|---|---|---|
| New York, NY | 1Money USA, Inc. | X54358AA8F23 | Money Transmitter | — |
| Irving, TX | Ace Payment Services, Inc. | XE74B85435D6 | Money Transmitter | — |
| Elkhorn, NE | ACI Payments, Inc. | XF65EE2E8725 | Money Transmitter | — |
| San Francisco, CA | Affirm Payments, LLC | XB8CF9C2524E | Money Transmitter | — |
| Jersey City, NJ | AFRICA REMITTANCE COMPANY LLC | X9B8F3DF70BB | Money Transmitter | — |
| San Francisco, CA | Airbnb Payments, Inc. | XB489C78C42F | Money Transmitter | — |
| San Francisco, CA | Airwallex US, LLC | X94DEAB046E8 | Money Transmitter | — |
| Seattle, WA | Amazon Payments, Inc. | X27228416904 | Money Transmitter | — |
| Phoenix, AZ | American Express Prepaid Card Management Corporation | X3045E7D91E4 | Money Transmitter | — |
| New York, NY | American Express Travel Related Services Company, Inc. | XD6D8AF9AC21 | Money Transmitter | — |
| Austin, TX | Apple Payments Inc. | XD191FCC69E6 | Money Transmitter | — |
| Pleasant Hill, CA | AscendantFX Capital USA, Inc. | XFF22797C459 | Money Transmitter | — |
| Austin, TX | Asure Operations LLC | X9DFE99F7E74 | Money Transmitter | — |
| Miami, FL | Athena Bitcoin, Inc. | XB4FDFE21AD5 | Money Transmitter | — |
| Coral Gables, FL | ATM OPS INC. | XF16D50941D9 | Money Transmitter | — |
| Sunnyvale, CA | AUS Merchant Services, Inc. | XE81D7D14784 | Money Transmitter | — |
| Charlotte, NC | AvidXchange, Inc. | X3097B536B45 | Money Transmitter | — |
| Atlanta, GA | Bakkt Financial Solutions I, LLC | XE2A4EDEBC79 | Money Transmitter | — |
| Miami, FL | BAM Trading Services Inc. | X708F28CE1FA | Money Transmitter | — |
| Houston, TX | BARRI MONEY SERVICES, LLC | X271471FCB9D | Money Transmitter | — |
| New York, NY | Bastion Platforms US LLC | XE7C6AE73A17 | Money Transmitter | — |
| Bloomington, MN | Beeso Corp. | X94CB2950F9E | Money Transmitter | — |
| New York, NY | Betrlink, LLC | X504B01B52E2 | Money Transmitter | — |
| San Jose, CA | Bill.com, LLC | X4D87CB73586 | Money Transmitter | — |
| Fort Collins, CO | BillGO MT, Inc. | X681027F382B | Money Transmitter | — |
| New York, NY | Bilt Payments LLC | XE4D0F641B7A | Money Transmitter | — |
| San Francisco, CA | bitFlyer USA, Inc. | XEE6823EE030 | Money Transmitter | — |
| Sioux Falls, SD | BitGo Technologies LLC | X32D017DDB2C | Money Transmitter | — |
| Delray Beach, FL | BitRail, LLC | X30CCE135DCE | Money Transmitter | — |
| Menlo Park, CA | Bitstamp USA, Inc. | XB0A82375AE8 | Money Transmitter | — |
| Union City, CA | Bivo Inc. | X1FC1BB251CD | Money Transmitter | — |
| Pleasanton, CA | Blackhawk Network California, Inc. | X7BF42180716 | Money Transmitter | — |
| Oakland, CA | Block, Inc. | XDDBA805353B | Money Transmitter | — |
| Reno, NV | BNXA USA MTL Inc. | X0361EB0C035 | Money Transmitter | — |
| Coppell, TX | Booking Holdings Financial Services USA LLC | XD7DB38726EE | Money Transmitter | — |
| Des Moines, IA | Brale Inc. | X9CB3C2272E7 | Money Transmitter | — |
| Salt Lake City, UT | Brex Payments LLC | X543E484B9C8 | Money Transmitter | — |
| Berkeley, CA | Bridge Building Inc. | XA9941DC3E55 | Money Transmitter | — |
| New York, NY | Bullish US Operations LLC | XABD643CAD2C | Money Transmitter | — |
| Venice, FL | BYTE FEDERAL, INC. | X6BD5A5E0157 | Money Transmitter | — |
| Fort Lauderdale, FL | Caleb and Brown Limited | X5FC6EF6F837 | Money Transmitter | — |
| New York, NY | CAMBRIDGE MERCANTILE CORP. (U.S.A.) | XE3675082D3A | Money Transmitter | — |
| Miami, FL | Caribbean Airmail, Inc. | X0FEE1BAEF5B | Money Transmitter | — |
| Miami, FL | CEX.IO CORP. | X6C34E6CB88D | Money Transmitter | — |
| New York, NY | Check Payments LLC | XB4B88785B9C | Money Transmitter | — |
| Alpharetta, GA | CheckFreePay Corporation | X5512C023E94 | Money Transmitter | — |
| New York, NY | Checkout US, INC. | XBF95DE63E39 | Money Transmitter | — |
| San Francisco, CA | Chime Payments, Inc. | X4339E9A6BF1 | Money Transmitter | — |
| Boston, MA | Circle Internet Financial, LLC | X39405C92B90 | Money Transmitter | — |
| New York, NY | Coinbase, Inc. | X6F2C67599CD | Money Transmitter | — |
| Seattle, WA | Coinme Inc. | X1C53BC292C8 | Money Transmitter | — |
| Salt Lake City, UT | CoinZoom, Inc. | XFCB290BC15A | Money Transmitter | — |
| Brentwood, TN | Comdata TN, Inc. | X1E49020CA06 | Money Transmitter | — |
| Denver, CO | Convera USA, LLC | X97F055CDADE | Money Transmitter | — |
| Fort Worth, TX | CSG Forte Payments, Inc. | XCE53C10CE50 | Money Transmitter | — |
| Orlando, FL | Currencies Direct Inc. | X98C485D6869 | Money Transmitter | — |
| Orlando, FL | Currency Exchange International Corp | X4A5E097F532 | Money Transmitter | — |
| Buena Park, CA | Dandelion Payments, Inc. | X4BBDF376F6F | Money Transmitter | — |
| Houston, TX | DOLEX DOLLAR EXPRESS, INC. | XF3557BC9411 | Money Transmitter | — |
| Miami, FL | DPAYMENTS LLC | XDA52940C817 | Money Transmitter | — |
| Dorado, PR | DVTR Inc. | XC544E575DE0 | Money Transmitter | — |
| San Jose, CA | eBay Commerce Inc. | XB26AE770C7D | Money Transmitter | — |
| Lehi, UT | EntrataPay, LLC | X72B5E610E0F | Money Transmitter | — |
| Irving, TX | Ethos Payment Solutions, Inc. | X59D1C3554D8 | Money Transmitter | — |
| New York, NY | eToro USA LLC | XFC935EBC873 | Money Transmitter | — |
| Las Vegas, NV | EVERI MTL, LLC | X90970BBCBB0 | Money Transmitter | — |
| Portland, OR | Expensify Payments LLC | X739BE8122A3 | Money Transmitter | — |
| Raleigh, NC | Express BTM, LLC | XE6BC3B07CB9 | Money Transmitter | — |
| Atlanta, GA | EZRemit LLC | XB776E93F6F6 | Money Transmitter | — |
| Miami, FL | Felix Technologies Inc. | XBDF79FEEB8C | Money Transmitter | — |
| San Francisco, CA | Figure Payments Corporation | X91976C99A31 | Money Transmitter | — |
| Alpharetta, GA | Finxera, Inc. | XED95B85BC94 | Money Transmitter | — |
| Boston, MA | Fireblocks LLC | XA08EDF38F5F | Money Transmitter | — |
| Chicago, IL | Flexa Inc. | X42DDCE7EBB9 | Money Transmitter | — |
| Boston, MA | Flywire Global Corp. | X3A239BC2135 | Money Transmitter | — |
| Tyler, TX | Foris DAX, Inc. | X8EFE2B0488E | Money Transmitter | — |
| Jersey City, NJ | GalaxyOne Prime LLC | XD642206C68F | Money Transmitter | — |
| Santa Clara, CA | Gate US, Inc. | XB8D7463335F | Money Transmitter | — |
| Miami, FL | Gemini Moonbase, LLC | X30560BEFC98 | Money Transmitter | — |
| North Miami Beach, FL | Girosol Corp. | X46A29A2AAA1 | Money Transmitter | — |
| Tulsa, OK | Global Holdings LLC | XD4EECA18D35 | Money Transmitter | — |
| Austin, TX | GoCardless Inc. | XDF5042A3F01 | Money Transmitter | — |
| Cambridge, MA | Golden Money Transfer, Inc. | X153F338D573 | Money Transmitter | — |
| Mountain View, CA | Google Payment Corp. | X9239E8E30C5 | Money Transmitter | — |
| Chicago, IL | GPD Holdings LLC | X0CD8A97ADD4 | Money Transmitter | — |
| San Francisco, CA | Gusto, Inc. | XD41B95E6570 | Money Transmitter | — |
| San Francisco, CA | Highnote Payments, Inc. | X9C2243079DD | Money Transmitter | — |
| Boston, MA | Hopper Money (USA), Inc. | X6DCD9A96F3A | Money Transmitter | — |
| Newark, NJ | IDT Payment Services, Inc. | X742A77DC3FE | Money Transmitter | — |
| Columbus, GA | Incomm Financial Services, Inc. | X8C76288D7F7 | Money Transmitter | — |
| Winston-salem, NC | Inmar Services, LLC | XBF9EC24D458 | Money Transmitter | — |
| Weston, FL | Inova Payroll, LLC | X3543EAC376A | Money Transmitter | — |
| Miami, FL | Inter & Co Payments, Inc. | X4680B3F9CF0 | Money Transmitter | — |
| Elkhart, IN | Intercambio Express, Inc. | XF139ADFC521 | Money Transmitter | — |
| Miami, FL | Intermex Wire Transfer, LLC | XA5A33AFB6E3 | Money Transmitter | — |
| Fort Lauderdale, FL | International Payout Systems Inc. | XD469879441D | Money Transmitter | — |
| San Francisco, CA | Internet Escrow Services, Inc. | X2B04C1A50F5 | Money Transmitter | — |
| Mountain View, CA | Intuit Payments Inc. | XC93B053ED20 | Money Transmitter | — |
| Jersey City, NJ | INX Digital, Inc. | X2F1D26A19A7 | Money Transmitter | — |
| Monett, MO | JHA Money Center, Inc. | X198F8276600 | Money Transmitter | — |
| Brooklyn, NY | JN MONEY SERVICES (USA), INC. | X87426F018F3 | Money Transmitter | — |
| Miramar, FL | JPay LLC | X01B770D82C2 | Money Transmitter | — |
| Boynton Beach, FL | Kalbas, Inc. | XB9C8508FD2D | Money Transmitter | — |
| Columbus, OH | Klarna Inc. | X8DB139D90F3 | Money Transmitter | — |
| Spring, TX | Latitude Payments Inc. | X3445E40A51C | Money Transmitter | — |
| Los Angeles, CA | Lightspark Payments, LLC | X2613EB6B6CF | Money Transmitter | — |
| Weatherford, TX | Lipsky & Associates, Inc. | X2A2D4F64043 | Money Transmitter | — |
| New York, NY | LL Pay U.S., LLC | X79E492F416B | Money Transmitter | — |
| Las Vegas, NV | LSGT Services LLC | XF95102989AC | Money Transmitter | — |
| Miami, FL | Majority Payment Services LLC | X55FA91C9273 | Money Transmitter | — |
| New York, NY | Mastercard Transaction Services (US) LLC | XBD860C0CCF5 | Money Transmitter | — |
| Irving, TX | Maxitransfers LLC | X0DEEB88CBA7 | Money Transmitter | — |
| Wormleysburg, PA | MEMO Financial Services, Inc. | XDADB8C49BD6 | Money Transmitter | — |
| Palo Alto, CA | Mercari, Inc. | X3C910FE5EB4 | Money Transmitter | — |
| Menlo Park, CA | Meta Payments Inc. | X1ECC05D988C | Money Transmitter | — |
| Denver, CO | Mezu (NA), Inc. | XBB7F3CE9743 | Money Transmitter | — |
| Washington, DC | Monex Inc. | XDE007328182 | Money Transmitter | — |
| Providence, RI | Moneycorp US Inc. | X63FE8C8B301 | Money Transmitter | — |
| Minneapolis, MN | MoneyGram Payment Systems, Inc. | XE6E0B0B50B1 | Money Transmitter | — |
| Jersey City, NJ | MOOMOO CRYPTO INC. | X2955E6AB228 | Money Transmitter | — |
| Atlanta, GA | Moon Inc. | XC2AC82FD343 | Money Transmitter | — |
| New York, NY | MoonPay USA LLC | X505B0EECFCF | Money Transmitter | — |
| Plano, TX | MSB USA Inc | XB0464F6919B | Money Transmitter | — |
| Austin, TX | Netspend Corporation | X5E937ECE5D1 | Money Transmitter | — |
| Overland Park, KS | NIC Services, LLC | X43C5A92C568 | Money Transmitter | — |
| San Francisco, CA | Nium, Inc. | XB6D12381294 | Money Transmitter | — |
| Pittsburgh, PA | Noah US, Inc. | XEF5A425C75B | Money Transmitter | — |
| Scottsdale, AZ | Nuvei US LLC | XAA3DE4AA3F8 | Money Transmitter | — |
| New York, NY | NYDIG Execution LLC | XA41A5272C83 | Money Transmitter | — |
| New York, NY | NYDIG Trust Company LLC | X4F07AFABCE4 | Money Transmitter | — |
| Cambridge, MA | Odola Inc. | XE3C4CA71538 | Money Transmitter | — |
| San Jose, CA | OKX INC. | X6C2168A911F | Money Transmitter | — |
| Englewood Cliffs, NJ | Omnex Group, Inc. | XC8B5AEA1375 | Money Transmitter | — |
| Chicago, IL | Order Express, Inc. | XF0F5D77C428 | Money Transmitter | — |
| Arlington, VA | OwlTing USA, Inc. | XE63489047A9 | Money Transmitter | — |
| Chicago, IL | Pangea USA, LLC | X17BEA11343D | Money Transmitter | — |
| Red Bank, NJ | Payment Progress LLC | XB080FAAA7FB | Money Transmitter | — |
| Santa Clara, CA | PayNearMe Financial, Inc. | XD39E901BD05 | Money Transmitter | — |
| New York, NY | Payoneer Inc. | X7367A10335F | Money Transmitter | — |
| New York, NY | PayPal Digital, Inc. | X8FDAD958D20 | Money Transmitter | — |
| San Jose, CA | PayPal, Inc. | X273861DF22A | Money Transmitter | — |
| Miami, FL | Paysend US LLC | XFA5174F3954 | Money Transmitter | — |
| Cheyenne, WY | Payward Financial, Inc. | X96543F250B8 | Money Transmitter | — |
| Cheyenne, WY | Payward Interactive, Inc. | XE6F9F57E72D | Money Transmitter | — |
| Costa Mesa, CA | Photon Dance Global Inc | XD96910536D4 | Money Transmitter | — |
| New York, NY | PINGPONG GLOBAL SOLUTIONS INC | X7C82C7B909E | Money Transmitter | — |
| Princeton, NJ | Pionex Inc. | X194EB3F1977 | Money Transmitter | — |
| Bradenton, FL | PrimePay, LLC | X4520CC31225 | Money Transmitter | — |
| San Francisco, CA | Provenance Technologies, Inc. | X0D98662CDC4 | Money Transmitter | — |
| Washington, DC | Rain Payments Services, Inc. | X3D31459EE13 | Money Transmitter | — |
| Knoxville, TN | RAM Payment, LLC | X73048041E89 | Money Transmitter | — |
| New York, NY | Ramp Payments Corporation | X8DD6AF01F12 | Money Transmitter | — |
| Cincinnati, OH | RealNet Payments LLC | X75D679C4F91 | Money Transmitter | — |
| Richardson, TX | RealPage Payments Services LLC | XB6EC1A7FE7E | Money Transmitter | — |
| Chicago, IL | Red Envelope Delta Inc. | X1C657D325F7 | Money Transmitter | — |
| Seattle, WA | Remitly, Inc. | XE29BFA50455 | Money Transmitter | — |
| San Francisco, CA | Ripple Markets DE LLC | XCAC1B9F44A9 | Money Transmitter | — |
| San Francisco, CA | Rippling Payments, Inc. | XC18E18E571F | Money Transmitter | — |
| Beachwood, OH | Rise Works Licensing LLC | X642A49B310C | Money Transmitter | — |
| Columbus, OH | River Financial Inc. | XEC35F64E8DE | Money Transmitter | — |
| Menlo Park, CA | Robinhood Money, LLC | X55D5E8AB1A8 | Money Transmitter | — |
| Chicago, IL | ROCKITCOIN, LLC | X5BDB1B754DD | Money Transmitter | — |
| Totowa, NJ | Sendsprint Inc. | X020A83A50A6 | Money Transmitter | — |
| Rochelle Park, NJ | Servicio UniTeller, Inc. | X8A319B60F3E | Money Transmitter | — |
| Schaumburg, IL | Set Forth, LLC | X27ADE3276C0 | Money Transmitter | — |
| Jersey City, NJ | Shaka Express Corp | XA6EDB29C4B1 | Money Transmitter | — |
| New York, NY | Shopify Financial Services Inc. | X28853915348 | Money Transmitter | — |
| Jacksonville, FL | Skrill USA, Inc. | X410F1DCA58C | Money Transmitter | — |
| Long Island City, NY | Sonali Exchange Co. Inc. | X33BC807CF8C | Money Transmitter | — |
| Houston, TX | Spectrum Global Payment Solutions, Inc. | XC1C87946BCE | Money Transmitter | — |
| Miami, FL | StoneX Payment Services Ltd. | X31A8CE02B38 | Money Transmitter | — |
| Redwood City, CA | Storepay, Inc. | XC2F5182EF6E | Money Transmitter | — |
| South San Francisco, CA | Stripe Payments Company | XF860A333ED9 | Money Transmitter | — |
| San Antonio, TX | Swivel Transactions, LLC | XAECE5565D9F | Money Transmitter | — |
| San Francisco, CA | SYSTEM PAY SERVICES (US), Inc. | XD42C23AA449 | Money Transmitter | — |
| Palo Alto, CA | TabaPay Payment Services LLC | X20A76A27F51 | Money Transmitter | — |
| New York, NY | TapTap Send Payments Co. | X5E517EB295F | Money Transmitter | — |
| Jonesboro, AR | Tech Friends, Inc. | XD215EFD5DFA | Money Transmitter | — |
| San Francisco, CA | Thunes Financial Services LLC | XA222AA67CF7 | Money Transmitter | — |
| Atlanta, GA | TIAGN I, Inc. | X7A090DCB8BA | Money Transmitter | — |
| Foster City, CA | Tipalti, Inc. | X00D5F61D6C9 | Money Transmitter | — |
| Boston, MA | Toast Processing Services LLC | X4198A9265A5 | Money Transmitter | — |
| Dallas, TX | TouchPay Holdings, LLC | X4448D4235B3 | Money Transmitter | — |
| Miami, FL | Transak USA LLC | X9F14D30148F | Money Transmitter | — |
| Atlanta, GA | Transfermate, Inc. | X2D6025FC128 | Money Transmitter | — |
| Hollywood, FL | TRIPLE A TECHNOLOGIES INC. | XC02292F9E71 | Money Transmitter | — |
| Miami, FL | TROLLEY US INC | XC59AF524C94 | Money Transmitter | — |
| San Francisco, CA | Trustly, Inc. | XD5E33D595E4 | Money Transmitter | — |
| Chicago, IL | U.S. Money Express Co. | X3CD729C74B9 | Money Transmitter | — |
| Austin, TX | Unchained Trading, LLC | X9E3A85646CD | Money Transmitter | — |
| San Francisco, CA | Uphold HQ Inc. | X6C53BCABAF1 | Money Transmitter | — |
| Palo Alto, CA | Upwork Payments Inc. | X59E0762399E | Money Transmitter | — |
| San Francisco, CA | USForex Inc. | X66FDCBEA215 | Money Transmitter | — |
| Bloomington, MN | Vanco Payments LLC | XF7690C4263E | Money Transmitter | — |
| Garden Grove, CA | VCB MONEY, INC. | X64011E8EACE | Money Transmitter | — |
| San Francisco, CA | Veem Payments Inc. | XECEECB83CCD | Money Transmitter | — |
| Coral Gables, FL | Viamericas Corporation | X3F110EFBE12 | Money Transmitter | — |
| Foster City, CA | Visa Global Services Inc. | XA4E0907BFFE | Money Transmitter | — |
| St. Petersburg, FL | Webull Pay LLC | X1BFA3594096 | Money Transmitter | — |
| Denver, CO | Western Union Financial Services, Inc. | XF7C17B13F7F | Money Transmitter | — |
| Denver, CO | Western Union International Services, LLC | XA685622B8F5 | Money Transmitter | — |
| New York, NY | WhiteBIT US, Inc. | X32F2D1E2F1E | Money Transmitter | — |
| New York, NY | WisdomTree Digital Movement, Inc. | X4F0B78BF781 | Money Transmitter | — |
| New York, NY | Wise US Inc. | XE5EB3B9B373 | Money Transmitter | — |
| Iselin, NJ | Wizz Cross Border USA Inc. | X64390A78851 | Money Transmitter | — |
| Boston, MA | WorldRemit Corp. | X766EC064E7E | Money Transmitter | — |
| Palo Alto, CA | X Payments LLC | X3C3C17288C5 | Money Transmitter | — |
| New York, NY | XTRANSFER INC. | X21FBCE8246C | Money Transmitter | — |
| Palo Alto, CA | YapStone, Inc. | XAD6C8EDFB03 | Money Transmitter | — |
| Santa Barbara, CA | Yardi Payments, LLC | X75359A94E34 | Money Transmitter | — |
| Chicago, IL | Zap Solutions, Inc. | XEF8F3447F2B | Money Transmitter | — |
| Chicago, IL | zerohash llc | X071BF1E7BC6 | Money Transmitter | — |
Alphabetical order — this site ranks no one. Companies in the Pennsylvania Department of Banking and Securities file of October 1, 2026. Individuals are not on this site. How to read this.