State of Delaware OFFICE OF THE STATE BANK COMMISSIONER
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1 State of Delaware OFFICE OF THE STATE BANK COMMISSIONER Licensees and Existing Branches ADP Payroll Services, Inc. One ADP Boulevard M/S 443 Roseland, NJ Contact: Ms. Leizl Mendiola - (909) Alipay US, Inc. 400 S, El Camino Real 4th Floor San Mateo, CA Contact: Mr. Christopher Chen - (408) Amazon Payments, Inc Westlake Avenue Seattle, WA Contact: Anastasia Raissis - (206) American Express Prepaid Card Managment Corporation North 31st Avenue Phoenix, AZ Contact: Thomas Bell - (212) American Express Travel Related Services Company, Inc. 200 Vesey Street New York, NY Bancomer Transfer Services, Inc Northchase Drive Suite 1525 Houston, TX Contact: Maria Aurora Garza - (281) Baritas, Inc North West Street Suite 1200 Wilmington, DE Contact: Mr. Mamadou O. Diallo - (215) Blackhawk Network California, Inc Stoneridge Mall Road Pleasanton, CA Contact: Mabel Wilson - (925) CambioReal Incorporated 100 White Clay Center Drive Suite 104 Newark, DE Contact: Cleverson Cassel - (302) Cambridge Mercantile Corp. (USA), D/B/A Cambridge Global Payments, D/B/A Global Exchange Payment Solutions 1359 Broadway Suite 801 New York, NY CheckFreePay Corporation 15 Sterling Drive Wallingford, CT Contact: Gail Preziosi - (203) Chime Inc., D/B/A Wave 239 East 5th Street Suite 4B New York, NY Contact: Mr. Drew Edward Durbin - (703) Choice Money Transfer, Inc. 350 Fifth Avenue Suite 2722 New York, NY Contact: Kevin A. Neuschatz - (212) Circle Internet Financial, Inc. 332 Congress Street 4th Floor Boston, MA Contact: John A. Beccia III - (617) CMO, Inc., D/B/A Coeptis 1680 Highway A1A Suite E Satellite Beach, FL Contact: William A Cunningham - (855) Coinbase, Inc. 1 Front Street Suite 2600 San Francisco, CA Contact: Martine Lisa Niejadlik - (415) Page 1 of 6
2 CoinX, Inc New Northside Drive Suite 530 Atlanta, GA Contact: Megan Burton - (404) Comdata TN, Inc Maryland Way Brentwood, TN Contact: Sharlean Graybill - (615) Continental Exchange Solutions, Inc., D/B/A AFEX Money Express, D/B/A HiFX, D/B/A RIA Financial Services 7001 Village Drive Suite 200 Buena Park, CA Contact: Juan C Bianchi - (562) Custom House USA, LLC, D/B/A Western Union Business Solutions 100 Yonge Street Suite 1500 Toronto, Canada, BC M5C 2W1 Contact: Nicole Ayres - (720) DolEx Dollar Express, Inc. 700 Highlander Boulevard Suite 450 Arlington, TX Contact: Laybaa Hernandez - (678) Envios de Valores La Nacional Corp. 566 West 207th Street New York, NY Contact: Bob Lopez - (917) Ethos Group Payment Services, Inc., D/B/A PegasusPay 5215 North O'Connor Boulevard Suite 1200 Irving, TX Contact: David B. Snyder - (972) Everi Payments Inc. 15 W. Rider Road Midway Slots Simulcast, DE State Fairgrounds Harrington, DE Contact: Michael Stein - (702) Facebook Payments Inc Willow Road Menlo Park, CA Contact: Benjamin Duranske - (650) Finxera, Inc South Norfolk Street Suite 300 San Mateo, CA Contact: Donald Eugene Suva - (650) First Global Money Inc Rickenbacker Road Commerce, CA Contact: Noemi Saldana Pesina - (0.0) Girosol Corp NE 19 Avenue Suite 102 North Miami Beach, FL Contact: Mr. Jose Giraldo - (305) Golden Money Transfer, Inc th Avenue Suite 103 San Diego, CA Contact: Mr. Atia Haidari - (619) Google Payment Corp., D/B/A Android Pay, D/B/A Google Payments, D/B/A Google Wallet 1600 Amphitheatre Parkway Mountain View, CA Contact: Ms. Mo-Yun Lei Fong - (855) Green Dot Corporation 3465 East Foothill Boulevard Pasadena, CA Contact: Ms. Amanda Airo - (626) IDT Payment Services, Inc. 550 Broad Street Newark, NJ InComm Financial Services, Inc Brookstone Centre Parkway Suite 220 Columbus, GA Contact: Ronald Rolling - (678) Integrated Payment Systems, Inc Glenridge Connector NE Suite 1100 Atlanta, GA Contact: Barbara Sharpe - (404) Page 2 of 6
3 Intercambio Express, Inc. 426 N Main Street Elkhart, IN Contact: Jorge Nava-Araiza - (574) Intermex Wire Transfer, LLC 9480 South Dixie Highway Miami, FL Contact: Jose A. Perez-Villarreal - (305) Intuit Payments Inc Coast Avenue Mountain View, CA Contact: Jay Hansen - (650) JHA Money Center, Inc Central Expressway South Allen, TX Contact: Ms. Niccie Dye - (469) JPay Inc Marks Way Miramar, FL Contact: Shari Katz - (954) Keefe Commissary Network, LLC Delaware Baylor Women's Correctional 660 Baylor Boulevard New Castle, DE Contact: John Shoemaker - (314) M. Jalloh & Sons, LLC 1000 North West Street Suite 1200 Wilmington, DE Contact: Mohammed Jah - (215) Mazooma, Inc. 720 King Street West Suite 510 Toronto, ON M5V 2T3 Contact: Ms. Izabela Wakabayashi - (416) MEMO Financial Services, Inc Mumma Road Wormleysburg, PA Contact: Tanya L. Butler - (717) Microsoft Payments, Inc. One Microsoft Way Redmond, WA Contact: Ms. Melissa Daniels-Zaineb - (425) Moneydart Global Services, Inc Woodbridge Center Drive Woodbridge, NJ Contact: Sumit Prabhakar - (732) MoneyGram Payment Systems, Inc Utica Ave South Minneapolis, MN Contact: Edi Reber - (952) Nationwide Biweekly Administration, Inc. 855 Lower Bellbrook Road Xenia, OH Contact: Daniel Lipsky - (937) NetSpend Corporation 701 Brazos Street Suite 1200 Austin, TX Contact: Melissa Russell - (512) Official Payments Corporation 6060 Coventry Drive Elkhorn, NE Contact: Theodore Rodriguez - (402) Optimal Payments Services Inc., D/B/A Neteller 40 Wall Street 28th Floor New York, NY Contact: Maria Tomlinson - (646) Order Express, Inc. 685 West Ohio Street Chicago, IL Contact: Jorge Miranda - (312) PayNearMe MT, Inc. 292 Gibraltar Drive Suite 104 Sunnyvale, CA Contact: Lauren Elizabeth Granville - (650) Page 3 of 6
4 Payoneer Inc. 150 West 30th Street Suite 500 New York, NY Contact: Mr. Christian Velaquez - (646) PayPal, Inc N. First Street San Jose, CA Contact: Ms. Courtney E Koziol - (402) Placid NK Corporation, D/B/A Placid Express 400 Post Avenue Suite 101 Westbury, NY Contact: Mr. Mohammed H. Rashid - (718) PreCash, Inc Woodway Drive Suite 6001 Houston, TX Contact: Mekesha Gibbs - (713) PW Inc. 630 South Rancho Drive Suite F Las Vegas, NV Contact: Rie Maki - (310) RealPage Payments Services LLC 4000 International Parkway Carrollton, TX Contact: Ms. Ivon Orozco - (972) Remitly, Inc nd Avenue Suite 800 Seattle, WA Contact: Mr. James Philip - (206) Service General Corporation 801 Norman Eskridge Highway Seaford, DE Contact: Ms. Christina Festevole - (302) Branches / Locations: License # Address West Market Street Laurel, DE NE Front Street Milford, DE Additional Locations Listed for File # Servicio UniTeller, Inc. 218 Route 17 North Suite 402 Rochelle Park, NJ Contact: Lucas Nazario - (956) SGS Corporation (of Kansas), D/B/A Reyme$a, D/B/A Sigue Money Transfer Telfair Avenue Sylmar, CA Contact: Ken Keller - (818) Sigue Corporation Telfair Avenue Sylmar, CA Contact: Ken Keller - (818) Skrill USA, Inc. 61 Broadway Suite 1603 New York, NY Contact: Elena Sabrova - (646) Softgate Systems, Inc. 330 Passaic Avenue Suite 100 Fairfield, NJ Contact: Francisca Peralta - (973) Square, Inc Market Street Suite 600 San Francisco, CA Contact: Hinh Tran - (415) Stripe Payments Company th Street Suite 100 San Francisco, CA Contact: Mr. Vince Cogan - (888) Page 4 of 6
5 Swanson Services Corporation 1133 Pennsylvania Street Denver, CO Contact: Ms. Deana M Arnold - (303) Tech Friends, Inc Commerce Drive Jonesboro, AR Contact: Laura Shipman - (870) Tempo Financial U.S. Corporation 1510 West Canal Court Suite 1000 Littleton, CO Contact: Luis Velez - (303) Tempus Corporate Foreign Exchange, Inc., D/B/A Tempus, Inc New York Avenue NW Suite 200 Washington, DC Contact: Jamie Wang - (202) TimesofMoney Private Limited Level 4, B Wing, Reliable Tech Thane-Belapur Road Airoli, Navi Mumbai India, International Contact: Mr. Michael Luebbert - (215) Tipalti, Inc. 505 Hamilton Avenue Suite 230 Palo Alto, CA Contact: Eran Karoly - (818) TouchPay Holdings, LLC, D/B/A GTL Financial Services 7801 Mesquite Bend Drive Suite 101 Irving, TX Contact: Daniel B Burgess - (972) Trans-Fast Remittance, LLC, D/B/A New York Bay Remittance 44 Wall Street 4th Floor New York, NY Contact: Robert Good - (212) Transfermate Inc. 333 North Michigan Avenue Suite 2415 Chicago, IL Contact: Barry Dowling - (312) Travelex Currency Services, Inc., D/B/A Travelex Worldwide Money 122 East 42nd Street Suite 2800 New York, NY Contact: Ms. Maria Brusilovsky - (855) U. S. Payments, LLC, D/B/A PaySite 1800 South Baltimore 4th Floor Tulsa, OK Contact: Jim Bennett - (918) U.S. Equity Advantage, Inc. 800 North Magnolia Avenue Suite 1275 Orlando, FL Contact: Pat Weeks - (407) U.S. Money Express Co North Milwaukee Avenue Chicago, IL Contact: Ms. Barbara Kopec - (773) USFOREX, INC. 49 Stevenson Street 13th Floor San Francisco, CA Contact: Ms. Perla Stoeckert - (415) Viamericas Corporation 4641 Montgomery Avenue Suite 400 Bethesda, MD Contact: Paul Dwyer - (301) Western Union Business Solutions (USA), LLC, D/B/A Western Union Business Solutins th Street NW 7th Floor Washington, DC Contact: Leah Mullarkey - (720) Western Union Financial Services, Inc East Belford Avenue M12K3 Englewood, CO Contact: Ms. Nicole Ayres - (720) Page 5 of 6
6 World First USA, Inc th Street Suite 550 Arlington, VA Contact: Mr. John Green - (571) Branches / Locations: License # Address Westminster Street Suite 54 Providence, RI Traeger Avenue Suite 103 San Bruno, CA Additional Locations Listed for File # WorldRemit Corp th Street Suite 200S Denver, CO Contact: Ms. Catherine Wines - (720) Xoom Corporation 425 Market Street 12th Floor San Francisco, CA Contact: Christopher Gerald Ferro - (415) Xpress Money Services Inc. 45 Knightsbridge Road Piscataway, NJ Contact: Ajit Paul - (732) ZenPay, Inc. 200 Bellevue Parkway, Suite 420 Bellevue Parkway Corporate Center Wilmington, DE Contact: Ms. Cathy MacFarlane - (650) Filing Count - Filing Type: = 89 End of Report Page 6 of 6
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Entity Name Trade Name Mailing Address Status Date License # 400 Covina Blvd., M/S 209 San Dimas, CA 91773 Quyana Card P.O. Box 1303 Nome, AK 99762
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