MoneyTransmittersLicensedtoDoBusinessinSouthDakotaasofJan.

5,2015
Credential
Number
Name
MT.2047 ADP Payroll Services, Inc.

DBA

Credential
Type
Address
MT. - Money One ADP Boulevard M/S A437

City
Roseland

State
NJ

Zip
7068

First
Issuance Expiration
Date
Date
09/01/2009 06/30/2015

MT.2045 Amazon Payments, Inc.

MT. - Money 2201 Westlake Ave

Seattle

WA

98121

07/31/2009 06/30/2015

MT.2053 American Express Prepaid Card Management Corp.

MT. - Money 20022 North 31st Avenue

Phoenix

AZ

85027

07/29/2010 06/30/2015

MT.1001 American Express Travel Related Services Co. Inc.

MT. - Money 200 Vesey Street

New York

NY

10285

07/01/1973 06/30/2015

MT.2056 Bancomer Transfer Services, Inc.

MT. - Money 16825 Northchase Drive, Suite 1525

Houston

TX

77060

12/16/2010 06/30/2015

MT.2088 Bill.com, Inc

MT. - Money 1810 Embarcadero Road

Palo Alto

CA

94303

12/15/2014 06/30/2015

MT.2049 Blackhawk Network California, Inc.

MT. - Money 6220 Stoneridge Mall Road

Pleasanton

CA

94588

10/21/2009 06/30/2015

MT.2057 Cambridge Mercantile Corp. (U.S.A.)

MT. - Money 1359 Broadway, Suite 801

New York

NY

10018

01/20/2011 06/30/2015

MT.2019 CheckFreePay Corporation

MT. - Money 15 Sterling Drive

Wallingford

CT

6492

03/25/2003 06/30/2015

MT.2020 Coborn's Incorporated

MT. - Money 1445 East Highway 23

St. Cloud

MN

56304

05/10/2004 06/30/2015

MT.2077 CoinX, Inc.

MT. - Money 5665 New Northside Drive, Suite 530

Atlanta

GA

30328

12/27/2013 06/30/2015

MT.2087 Comdata TN, Inc

MT. - Money 5301 Maryland Way

Brentwood

TN

37027

11/18/2014 06/30/2015

MT.2072 Comdata TN, Inc.

MT. - Money 5301 Maryland Way

Brentwood

TN

37027

06/11/2013 06/30/2015

MT.2030 Continental Exchange Solutions, Inc.

dba RIA Financial Services; dba AFEX Money Ex MT. - Money 6565 Knott Avenue

Buena Park

CA

90620

07/19/2006 06/30/2015

MT.2027 Custom House USA, LLC

Western Union Business Solutions

MT. - Money 12500 E. Belford Avenue

Englewood

CO

80112

04/01/2005 06/30/2015
02/21/2007 06/30/2015

MT.2035 Dahab-Shil, Inc.

MT. - Money 1609 Chicago Avenue South

Minneapolis

MN

55404

MT.2059 Facebook Payments Inc.

MT. - Money 1601 Willow Road

Menlo Park

CA

94205

08/08/2011 06/30/2015

MT.2082 FNC Insurance Agency, Inc

MT. - Money 14700 Citicorp Drive

Hagerstown

MD

21742

06/18/2014 06/30/2015

MT.2048 Global Cash Access, Inc. (GCA)

MT. - Money 7250 S. Tenaya Way, Suite 100

Las Vegas

NV

89113

10/13/2009 06/30/2015

MT.2050 Golden Money Transfer, Inc.

MT. - Money 517 4th Avenue, Suite 103

San Diego

CA

92101

03/08/2010 06/30/2015

MT. - Money 1600 Amphitheatre Parkway

Mountain View

CA

94043

04/14/2009 06/30/2015

MT. - Money 3465 East Foothill Boulevard

Pasadena

CA

91107

12/02/2004 06/30/2015

MT. - Money 13291 Ralston Avenue

Sylmar

CA

91342

02/10/2014 06/30/2015

MT.2042 Google Payment Corp.

dba Google Payments; dba Google Wallet

MT.2023 Green Dot Corporation

MT.2078 GroupEx Financial Corporation

dba Sigue Money Transfer, dba Reyme$a

MT.2068 IDT Payment Services, Inc.

MT. - Money 550 Broad Street

Newark

NJ

7102

12/27/2012 06/30/2015

MT.2010 Integrated Payment Systems Inc.

MT. - Money 5565 Glenridge Connector NE, Suite 1100

Atlanta

GA

30342

08/19/1993 06/30/2015

MT.2071 Intermex Wire Transfer, LLC

MT. - Money 9480 S. Dixie Hwy.

Miami

FL

33156

04/02/2013 06/30/2015

MT.2080 Intuit Payments Inc.

MT. - Money 2700 Coast Avenue

Mountain View

CA

94043

03/04/2014 06/30/2015
01/21/2005 06/30/2015

MT.2025 ITC Financial Licenses, Inc.

MT. - Money 1200 Brookstone Centre Parkway, Suite 220 Columbus

GA

31904

MT.2064 JPay Inc.

MT. - Money 10981 Marks Way

Miramar

FL

33025

01/30/2012 06/30/2015

MT.2063 Kaah Express F.S. Inc.

MT. - Money 2429 East Franklin Avenue

Minneapolis

MN

55406

11/15/2011 06/30/2015
08/28/2013 06/30/2015

MT.2074 Keefe Commissary Network, L.L.C.

MT. - Money 10880 Lin Page Place

St. Louis

MO

63132

MT.2012 MoneyGram Payment Systems, Inc.

dba Access Corrections

MT. - Money 1550 Utica Avenue S

Minneapolis

MN

55416

02/18/1997 06/30/2015

MT.2070 Nationwide Biweekly Administration, Inc.

MT. - Money 855 Lower Bellbrook Road

Xenia

OH

45385

04/01/2013 06/30/2015

MT.2062 NetSpend Corporation

MT.2075 Nexus USA LLC

Nexus Smart Pay

MT. - Money 701 Brazos Street, Suite 1200

Austin

TX

78701

10/28/2011 06/30/2015

MT. - Money 525 University Loop, Suite 110

Rapid City

SD

57701

10/17/2013 06/30/2015
01/28/2008 06/30/2015

MT.2041 nFinanSe Payments Inc.

MT. - Money 3923 Coconut Palm Drive, Suite 107

Tampa

FL

33619

MT.2043 Official Payments Corporation

MT. - Money 606 Coventry Drive

Elkton

NE

68022

05/20/2009 06/30/2015

MT.2073 PayNearMe MT, Inc.

MT. - Money 292 Gibraltar Drive, Suite 104

Sunnyvale

CA

94089

06/21/2013 06/30/2015
10/22/2014 06/30/2015

MT.2086 Payoneer Inc.

MT. - Money 150 W 30th Street, Suite 500

New York

NY

10001

MT.2038 Paypal, Inc.

MT. - Money 2211 North First Street

San Jose

CA

95131

07/30/2007 06/30/2015

MT.2029 PreCash, Inc.

MT. - Money 5120 Woodway Drive, Suite 6001

Houston

TX

77056

07/19/2006 06/30/2015
09/30/2002 06/30/2015

MT.2018 Sigue Corporation

MT. - Money 13291 Ralston Avenue

Sylmar

CA

91342

MT.2051 Skrill USA, Inc.

MT. - Money 61 Broadway, Suite 1603

New York

NY

10006

05/28/2010 06/30/2015

MT.2060 Softgate Systems, Inc.

MT. - Money 330 Passaic Avenue, Suite 100

Fairfield

NJ

7004

08/16/2011 06/30/2015

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MoneyTransmittersLicensedtoDoBusinessinSouthDakotaasofJan.5,2015
Credential
Number
MT.2066 Square, Inc.

Name

DBA

Credential
Type
Address
MT. - Money 1455 Market Street, Suite 600

City
San Francisco

State
CA

Zip
94103

First
Issuance Expiration
Date
Date
08/07/2012 06/30/2015
06/02/2014 06/30/2015

MT.2081 Swanson Services Corporation

MT. - Money 1133 Pennsylvania Street

Denver

CO

80203

MT.2084 Tech Friends, Inc

MT. - Money 2622 Commerce Dr

Jonesboro

AZ

72401

07/10/2014 06/30/2015

MT.2058 Tempus, Inc.

MT. - Money 1225 New York Avenue NW, Suite 200

Washington

DC

20005

06/07/2011 06/30/2015

MT.2085 TouchPay Holdings, LLC

MT. - Money 7801 Mesquite Bend Drive #101

Irving

TX

75063

07/24/2014 06/30/2015

MT.2069 Transfermate Inc.

MT. - Money 333 North Michigan Avenue, Suite 2415

Chicago

IL

60601

01/25/2013 06/30/2015

MT.2011 Travelex Currency Services Inc.

MT. - Money 29 Broadway

New York

NY

10006

10/16/1995 06/30/2015

MT.2079 USForex, Inc.

MT. - Money 100 Montgomery Street, Suite 1400

San Francisco

CA

94104

02/10/2014 06/30/2015

MT.2067 Viamericas Corporation

MT. - Money 4641 Montgomery Avenue, Suite 400

Bethesda

MD

20814

09/27/2012 06/30/2015

MT.2054 Western Union Business Solutions (USA), LLC (DE)

MT. - Money 1152 15th Street NW, 7th Floor

Washington

DC

20005

09/14/2010 06/30/2015

MT.2004 Western Union Financial Services, Inc.

MT. - Money 12500 East Belford Avenue, Suite M12K3

Englewood

CO

80112

10/19/1989 06/30/2015

MT.2083 World First USA, Inc

MT. - Money 2800 Crystal Dr. Ste 310

Arlington

VA

22202

07/08/2014 06/30/2015

MT.2044 Xoom Corporation

MT. - Money 425 Market St., 12th Floor

San Francisco

CA

941055404

06/24/2009 06/30/2015

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