List of Licensed Money Transmitters
List of Licensed Money Transmitters
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{"data":[["s","s","s","s"],["Money Transmitters","City","License Number","Date Licensed"],["ACI Payments, Inc.","Elkhorn, NE","OHMT 071","12/2/11"],["Adyen, Inc.","San Francisco, CA","OHMT 112","4/21/16"],["Africa Remittance Company LLC","Jersey City, NJ","OHMT 188","6/16/20"],["Airbnb Payments, Inc.","San Francisco, CA","OHMT 105","1/21/16"],["Airwallex US, LLC","San Francisco, CA","OHMT 191","9/14/20"],["Alipay US, Inc.","Sunnyvale, CA","OHMT 108","2/24/16"],["AllPaid, Inc.","Indianapolis, IN","OHMT 154","2/5/19"],["Amal USA, Inc.","Decatur, GA","OHMT 005","4/18/06"],["Amazon Payments, Inc.","Seattle, WA","OHMT 027","7/28/06"],["American Express Prepaid Card Management Corporation","Phoenix, AZ","OHMT 066","11/5/10"],["American Express Travel Related Services Company, Inc.","New York, NY","OHMT 006","7/1/83"],["American Financial Integrity, Inc.","Chicago, IL","OHMT 114","4/29/16"],["Apple Payments, Inc.","Cupertino, CA","OHMT 140","6/21/18"],["AscendantFX Capital USA, Inc.","Pleasant Hill, CA","OHMT 167","8/5/19"],["Associated Foreign Exchange, Inc.","Woodland Hills, CA","OHMT 087","8/5/14"],["AvidXchange, Inc.","Charlotte, NC","OHMT 134","9/28/17"],["Bakkt Marketplace, LLC","Atlanta, GA","OHMT 178","12/31/19"],["BAM Trading Services Inc.","San Francisco, CA","OHMT 199","2/2/21"],["Banana Pay, LLC","Minneapolis, MN","OHMT 012","9/18/07"],["Barri Money Services, LLC","Houston, TX","OHMT 156","2/21/19"],["Bill.com, LLC","San Jose, CA","OHMT 117","6/23/16"],["BillGO MT, Inc.","Fort Collins, CO","OHMT 208","4/29/21"],["bitFlyer USA, Inc.","San Francisco, CA","OHMT 126","4/7/17"],["BitPay, Inc.","Alpharetta, GA","OHMT 163","4/12/19"],["BitRail, LLC","Atlanta, GA","OHMT 175","11/8/19"],["Bitstamp USA, Inc.","New York, NY","OHMT 190","8/24/20"],["Bittrex, Inc.","Seattle, WA","OHMT 148","10/31/18"],["Blackhawk Network California, Inc.","Pleasanton, CA","OHMT 069","6/28/11"],["Blockchain.com, Inc.","New York, NY","OHMT 206","4/15/21"],["BlockFi Trading LLC","Jersey City, NJ","OHMT 185","5/13/20"],["Brex Payments LLC","San Francisco, CA","OHMT 207","4/23/21"],["Cambridge Mercantile Corp. (U.S.A.)","Toronto, ON Canada","OHMT 070","7/18/11"],["CEX.IO Corp.","Jersey City, NJ","OHMT 176","11/22/19"],["CheckFreePay Corporation","Alpharetta, GA","OHMT 008","9/25/01"],["Checksmart Money Order Services, Inc.","Dublin, OH ","OHMT 064","11/22/09"],["Chime Inc.","Boston, MA","OHMT 095","9/22/15"],["Choice Money Transfer, Inc.","Englewood Cliffs, NJ","OHMT 092","4/20/15"],["Circle Internet Financial, LLC","Boston, MA","OHMT 097","10/22/15"],["Clark, Sharp & Reynolds, LLC (Coinsource)","Fort Worth, TX","OHMT 147","10/31/18"],["Coinbase, Inc.","San Francisco, CA","OHMT 104","1/29/16"],["CoinList Markets LLC","San Francisco, CA","OHMT 169","8/12/19"],["Coinme Inc.","Seattle, WA","OHMT 201","2/23/21"],["CoinZoom, Inc.","Salt Lake City, UT","OHMT 149","11/20/18"],["Comdata TN, Inc.","Brentwood, TN","OHMT 081","5/1/87"],["Conotoxia, Inc.","Chicago, IL","OHMT 132","9/22/17"],["Continental Exchange Solutions, Inc.","Buena Park, CA","OHMT 010","6/3/97"],["Coro Corp.","Miami, FL","OHMT 196","12/3/20"],["CSG Forte Payments, Inc.","Allen, TX","OHMT 209","5/7/21"],["Dahabshil, Inc.","Hilliard, OH","OHMT 011","10/8/03"],["DFS GSD Corp.","Phoenix, AZ","OHMT 143","9/27/18"],["Discount Drug Mart, Inc. ","Medina, OH","OHMT 013","7/6/05"],["eBay Commerce Inc.","San Jose, CA","OHMT 157","2/21/19"],["eMoola Inc.","City of Industry, CA","OHMT 182","1/22/20"],["Envios De Valores La Nacional Corp.","New York, NY","OHMT 107","2/3/16"],["Eris Clearing, LLC","Chicago, IL","OHMT 151","1/16/19"],["Ethos Group Payment Services, Inc. dba PegasusPay","Irving, TX","OHMT 065","10/5/10"],["eToro USA LLC","Hoboken, NJ","OHMT 153","1/31/19"],["Everi Payments, Inc.","Las Vegas, NV","OHMT 073","5/17/12"],["Expensify Payments LLC","Portland, OR","OHMT 198","12/16/20"],["FACC Services Group, L.L.C.","Tallahassee, FL","OHMT 184","5/6/20"],["Facebook Payments, Inc.","Menlo Park, CA","OHMT 074","8/2/12"],["Figure Payments Corporation","San Francisco, CA","OHMT 218","10/7/21"],["Finxera, Inc.","San Jose, CA","OHMT 094","9/16/15"],["Flywire Global Corp.","Boston, MA","OHMT 193","10/15/20"],["Foris DAX, Inc.","Miami, FL","OHMT 217","9/24/21"],["Gemini Exchange, LLC (Gemini Trust Company, LLC)","New York, NY","OHMT 139","5/4/18"],["Girosol Corp.","North Miami Beach, FL","OHMT 015","6/4/01"],["Google Payment Corp. ","Mountain View, CA","OHMT 061","4/23/09"],["GPS Capital Markets, Inc.","South Jordan, UT","OHMT 177","12/20/19"],["Green Dot Corporation ","Pasadena, CA","OHMT 018","10/13/04"],["GSC Enterprises, Inc.","Sulphur Springs, TX","OHMT 150","11/20/18"],["Hodan Global Money Services, Inc.","Minneapolis, MN","OHMT 019","1/11/06"],["IDT Payment Services, Inc.","Newark, NJ","OHMT 080","7/2/13"],["InComm Financial Services, Inc.","Columbus, GA","OHMT 023","7/28/06"],["Integrated Payment Systems, Inc.","Alpharetta, GA","OHMT 020","6/7/94"],["Intercambio Express, Inc.","Elkhart, IN","OHMT 021","10/18/04"],["Intermex Wire Transfer, LLC","Miami, FL","OHMT 050","8/23/07"],["Internet Escrow Services, Inc.","San Francisco, CA","OHMT 125","3/17/17"],["Intuit Payments, Inc.","Mountain View, CA","OHMT 086","5/21/14"],["JHA Money Center, Inc.","Monett, MO","OHMT 090","4/30/15"],["JPay LLC","Miramar, FL","OHMT 075","1/24/13"],["Kaah Express F.S., Inc.","Minneapolis, MN","OHMT 024","7/14/05"],["Keefe Commissary Network, LLC","St. Louis, MO","OHMT 072","3/17/12"],["Klarna Inc.","Columbus, OH","OHMT 123","2/21/17"],["LL Pay U.S., LLC","New York, NY","OHMT 158","3/21/19"],["LVC USA Inc.","Palo Alto, CA","OHMT 152","1/30/19"],["Mastercard Transaction Services (US) LLC","New York, NY","OHMT 043","1/8/03"],["Maxitransfers LLC","Irving, TX","OHMT 131","8/31/17"],["Mazooma, Inc.","Atlanta, GA","OHMT 187","5/15/20"],["Meest Corporation, Inc.","Toronto, ON Canada ","OHMT 025","1/9/01"],["MEMO Financial Services America, Inc. ","Wormleysburg, PA","OHMT 026","7/1/89"],["Mercari, Inc.","Palo Alto, CA","OHMT 122","1/13/17"],["Mezu (NA), Inc.","New York, NY","OHMT 168","8/5/19"],["Moneycorp US Inc.","Providence, RI","OHMT 082","9/6/13"],["Moneydart Global Services, Inc.","Iselin, NJ","OHMT 135","11/29/17"],["MoneyGram Payment Systems, Inc.","Frisco, TX","OHMT 028","2/25/97"],["MoonPay USA LLC","Miami, FL","OHMT 216","9/16/21"],["MSB USA Inc","Atlanta, GA","OHMT 137","5/1/18"],["Netspend Corporation","Austin, TX","OHMT 030","12/29/04"],["NIC Services, LLC","Olathe, KS","OHMT 192","10/8/20"],["Novi Financial, Inc.","Menlo Park, CA","OHMT 174","10/15/19"],["NYDIG Execution LLC","New York, NY","OHMT 204","3/22/21"],["NYDIG Trust Company LLC","New York, NY","OHMT 205","3/24/21"],["OKCoin USA Inc.","San Francisco, CA","OHMT 194","10/23/20"],["Omnex Group, Inc.","Englewood Cliffs, NJ","OHMT 031","3/23/05"],["Order Express, Inc.","Chicago, IL","OHMT 032","7/18/01"],["Parallel Payments Inc.","Plano, TX","OHMT 215","8/3/21"],["PayNearMe MT, Inc.","Santa Clara, CA","OHMT 091","5/19/15"],["Payoneer Inc.","New York, NY","OHMT 089","4/21/15"],["PayPal, Inc.","San Jose, CA","OHMT 034","7/30/03"],["Paypool LLC","Washington, D.C.","OHMT 141","8/10/18"],["Payward Ventures, Inc.","San Francisco, CA","OHMT 203","3/12/21"],["PingPong Global Solutions Inc.","San Mateo, CA","OHMT 172","9/23/19"],["Placid NK Corporation","Jackson Heights, NY","OHMT 099","3/8/16"],["PNC Global Transfers, Inc.","Houston, TX","OHMT 078","5/15/13"],["Populus Financial Group, Inc.","Irving, TX","OHMT 002","6/29/05"],["Pronto Money Transfer Inc.","Manhattan Beach, CA","OHMT 145","9/27/18"],["Provenance Technologies, Inc.","San Francisco, CA","OHMT 183","2/11/20"],["Rakuten Card USA, Inc.","San Mateo, CA","OHMT 130","8/3/17"],["RAM Payment, LLC","Knoxville, TN","OHMT 212","7/12/21"],["RealNet Payments LLC","Milwaukee, WI","OHMT 096","10/14/15"],["RealPage Payments Services, LLC","Richardson, TX","OHMT 093","9/9/15"],["Remitly, Inc.","Seattle, WA","OHMT 088","9/30/14"],["River Financial Inc.","San Francisco, CA","OHMT 200","2/16/21"],["Robinhood Crypto, LLC","Menlo Park, CA","OHMT 144","9/27/18"],["Robinhood Money, LLC","Menlo Park, CA","OHMT 210","5/17/21"],["SafariPay Corp.","Eagan, MN","OHMT 211","5/21/21"],["Servicio UniTeller, Inc.","Rochelle Park, NJ","OHMT 127","4/21/17"],["SGS Corporation (of Kansas)","Sylmar, CA","OHMT 053","12/10/07"],["Shaka Express Corp.","Jersey City, NJ","OHMT 120","10/4/16"],["Sigue Corp.","Sylmar, CA","OHMT 068","5/25/99"],["Skrill USA, Inc.","Miami, FL","OHMT 067","12/23/10"],["Sofi Digital Assets, LLC","San Francisco, CA","OHMT 170","8/20/19"],["Square, Inc.","San Francisco, CA","OHMT 076","3/20/13"],["StoneX Payment Services Ltd.","Seattle, WA","OHMT 159","3/21/19"],["Stripe Payments Company","San Francisco, CA","OHMT 102","12/22/15"],["Tango Card, Inc.","Seattle, WA","OHMT 181","1/10/20"],["Tap Tap Send Payments Co.","Long Island, NY","OHMT 214","7/23/21"],["Tech Friends, Inc.","Jonesboro, AR","OHMT 113","5/2/16"],["Tempus, Inc. ","Washington, DC","OHMT 057","4/2/08"],["The Currency Cloud Inc.","New York, NY","OHMT 142","9/5/18"],["Tilia Inc.","San Francisco, CA","OHMT 109","3/2/16"],["Tipalti, Inc.","San Mateo, CA","OHMT 129","6/16/17"],["TouchPay Holdings, LLC","Dallas, TX","OHMT 083","11/27/13"],["TradeStation Crypto, Inc.","Plantation, FL","OHMT 186","5/15/20"],["Transfermate, Inc.","Chicago, IL","OHMT 103","1/5/16"],["TransferWise Inc. ","New York, NY","OHMT 116","5/19/16"],["tZERO Crypto, Inc.","Midvale, UT","OHMT 171","8/22/19"],["Uphold HQ Inc.","Larkspur, CA","OHMT 189","7/23/20"],["USForex Inc.","San Francisco, CA","OHMT 118","8/31/16"],["U.S. Money Express Co.","Chicago, IL","OHMT 046","1/16/03"],["Veem Payments Inc.","San Francisco, CA","OHMT 121","12/22/16"],["Velocity Platform, LLC","San Francisco, CA","OHMT 173","10/7/19"],["VendEngine, Inc.","Brentwood, TN","OHMT 155","2/21/19"],["Viamericas Corporation","Bethesda, MD","OHMT 063","9/1/09"],["Visa Global Services Inc.","Foster City, CA","OHMT 165","4/25/19"],["Voyager Digital, LLC","Jersey City, NJ","OHMT 195","11/24/20"],["Wave Financial USA Inc.","Denver, CO","OHMT 197","12/15/20"],["Western Union Business Solutions, LLC","Denver, CO","OHMT 051","8/30/07"],["Western Union Financial Services, Inc. ","Denver, CO","OHMT 048","12/29/87"],["Western Union International Services, LLC","Denver, CO","OHMT 062","6/3/14"],["WEX Payments Inc.","South Portland, ME","OHMT 052","9/27/07"],["World Direct Link, Corp","Stone Mountain, GA","OHMT 056","3/11/08"],["WorldRemit Corp.","Denver, CO","OHMT 115","5/18/16"],["YapStone, Inc.","Walnut Creek, CA","OHMT 133","9/22/17"],["Yardi Payments, LLC","San Francisco, CA","OHMT 202","3/9/21"],["Zero Hash LLC","Chicago, IL","OHMT 146","10/15/18"],["","","",""]],"errors":[],"meta":{"delimiter":",","linebreak":"\r\n","aborted":false,"truncated":false,"cursor":9753}}
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