BUREAU OF FINANCIAL INSTITUTIONSSTATE CORPORATION COMMISSION

COMMONWEALTH OF VIRGINIA

OPERATING IN VIRGINIA AT THE CLOSE OF BUSINESS MAY 14, 2018

MONEY TRANSMITTER LICENSEES

List by Name as of May 14, 2018

STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSMONEY TRANSMITTER LICENSEES

One ADP BoulevardRoseland, NJ 07068

ADP Payroll Services, Inc.

1231 Greenway Drive, Suite 600Irving, TX 75038

Ace Cash Express, Inc.

274 Brannan StreetSan Francisco, CA

Adyen, Inc.

6475 New Hampshire Ave.Suite #C 504 HHyattsville, MD 20783

Afro International Limited Inc.

999 Brannan StreetSan Francisco, CA 94103

Airbnb Payments, Inc.

400 S. El Camino Real4th FloorSan Mateo, CA 94402

Alipay US, Inc.

4900 Leesburg Pike, Suite 405Alexandria, VA 22302

Amaana Money Transfer Co.

410 Terry Avenue N.Seattle, WA 98109

Amazon Payments, Inc. d/b/a TextPayMe

20022 North 31st AvenuePhoenix, AZ 85027

American Express Prepaid Card Management Corporation

200 Vesey StreetNew York, NY 10285-4902

American Express Travel Related Services Company, Inc.

9211 Bolsa Avenue, Suite 104Westminster, CA 92683

Anh Minh Money Transfer, Inc.

3478 Buskirk Avenue, Suite 1000Pleasant Hill, CA 94523

AscendantFX Capital USA, Inc. d/b/a AscendantFX

21045 Califa StreetWoodland Hills, CA 91367

Associated Foreign Exchange, Inc. d/b/a AFEX

16825 Northchase Drive, Suite 1525Houston, TX 77060

BBVA Transfer Services, Inc.

2200 E. Franklin Avenue, Suite 204Minneapolis, MN 55404

Banana Pay, LLC

312 Walnut Street, Suite 3580Cincinnati, OH 45202

Bannockburn Global Forex, LLC

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6220 Stoneridge Mall RoadPleasanton, CA 94588

Blackhawk Network California, Inc.

3711 North Decatur Road, Suite 109Decatur, GA 30032

Bole Inc. (Used in VA by: Atlantic International Inc)

15 Sterling DriveWallingford, CT 06492

CheckFreePay Corporation

239 East 5th Street, 4BNew York, NY 10003

Chime Inc. d/b/a Wave

560 Sylvan AvenueEnglewood Cliffs, NJ 07632

Choice Money Transfer, Inc. d/b/a Small World MoneyTransfer

99 High Street 17th Floor, Suite 1701Boston, MA 02210

Circle Internet Financial, Inc.

125 North Park StreetFairmount, GA 30139

CoinX, Inc.

1 Front Street, Suite 3100San Francisco, CA 94111

Coinbase, Inc. GDAX

5301 Maryland WayBrentwood, TN 37027

Comdata TN, Inc.

56 Pine Street, Suite 600Providence, RI 02903

Commonwealth Foreign Exchange Inc. d/b/a MoneyCorp

401 N. Michigan AvenueChicago, IL 60611

Conotoxia, Inc.

7001 Village Drive, Suite 200Buena Park, CA 90621

Continental Exchange Solutions, Inc. d/b/a HiFX

12500 E. Belford AvenueEnglewood, CO 80112

Custom House USA, LLC d/b/a Western Union BusinessSolutions

240 Bradenton AvenueDublin, OH 43017

Dahabshil, Inc.

700 Highlander Boulevard, Suite 450Arlington, TX 76015

Dolex Dollar Express, Inc.

566 West 207th StreetNew York, NY 10034

Envios de Valores La Nacional Corp.

List by Name as of May 14, 2018

STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSMONEY TRANSMITTER LICENSEES

14700 Citicorp DriveHagerstown, MD 21742

FNC Insurance Agency, Inc.

1601 Willow RoadMenlo Park, CA 94025

Facebook Payments Inc.

55 South Market Street, Suite 1220San Jose, CA 95113

Finxera, Inc.

1301 Main StreetSulphur Springs, TX 75482

GSC Enterprises, Inc. d/b/a Fidelity Express

16666 N.E. 19th AvenueNorth Miami Beach, FL 33162

Girosol Corp.

8819 Monard DriveSilver Spring, MD 20910

Global Express Money Orders, Inc.

739 4th Avenue, Suite 204San Diego, CA 92101

Golden Money Transfer, Inc.

1600 Amphitheatre ParkwayMountain View, CA 94043

Google Payment Corp.

3465 East Foothill BoulevardPasadena, CA 91107

Green Dot Financial Corporation (Used in VA by: Green DotCorporation) d/b/a Green Dot Corporation

575 Market Street, Suite 3650San Francisco, CA 94105

HSI USA Inc.

15211 International Boulevard SouthSeatac, WA 98188

Hashi Money Wiring LLC

9113 Bolsa Avenue, Suite 122Westminster, CA 92683

Hong Lan Services, Inc. Hong Lan Chuyen Tien

550 Broad StreetNewark, NJ 07102

IDT Payment Services, Inc.

1200 Brookstone Centre Parkway, Suite 220Columbus, GA 31904

InComm Financial Services, Inc.

5565 Glenridge Connector NE, Suite 1100Atlanta, GA 30342

Integrated Payment Systems, Inc.

426 N. Main StreetElkhart, IN 46516

InterCambio Express, Inc. d/b/a Rayo Transfers

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4810 Beauregard Street, Suite 312Alexandria, VA 22312

Interfundex, Inc. d/b/a Fundex

9480 South Dixie HighwayMiami, FL 33156

Intermex Wire Transfer, LLC d/b/a INTERNATIONALMONEY EXPRESS

2700 Coast AvenueMountain View, CA 94043

Intuit Payments Inc.

663 West Highway 60Monett, MO 65708

JHA Money Center, Inc.

10981 Marks WayMiramar, FL 33025

JPay Inc.

2429 E. Franklin AvenueMinneapolis, MN 55406

Kaah Express, F.S. Inc

10880 Lin Page PlaceSt. Louis, MO 63132

Keefe Commissary Network, L.L.C. d/b/a Access Corrections

5851 San Felipe Street, Suite 400Houston, TX 77057

Kwik Dollar LLC d/b/a Dinex

3563 Investment Boulevard, Suite 3Hayward, CA 94545

LBC Mundial Corporation

1028 Mission StreetSan Francisco, CA 94103

Lucky Money, Inc.

1029 Mumma RoadWormleysburg, PA 17043

MEMO Financial Services America, Inc.

222 Las Colinas Boulevard W, Suite 2000Irving, TX 75039

Maxitransfers Corporation d/b/a Maxi Money Services

4900 W. Brown Deer RoadMilwaukee, WI 53223

Metavante Payment Services, LLC

One Microsoft WayRedmond, WA 98052

Microsoft Payments, Inc.

1000 Woodbridge Center DriveWoodbridge, NJ 07095

MoneyDart Global Services Inc. Xpress Money d/b/aremit2india, d/b/a klinnk, d/b/a money2anywhere

1550 Utica Avenue SouthMinneapolis, MN 55416

MoneyGram Payment Systems, Inc.

List by Name as of May 14, 2018

STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSMONEY TRANSMITTER LICENSEES

701 Brazos Street, Suite 1200Austin, TX 78701

NetSpend Corporation

3570 Trotter DriveAlpharetta, GA 30004

North American Money Order Company, Inc.

5120 Woodway Drive, Suite 6001Houston, TX 77056

Noventis, Inc.

6060 Coventry DriveElkhorn, NE 68022

Official Payments Corporation

316 W. 2nd Street, 7th FloorLos Angeles, CA 90012

PNB Remittance Centers, Inc. d/b/a PNB Global Remit

292 Gilbraltar Drive #104Sunnyvale, CA 94089

PayNearMe MT, Inc.

2211 North First StreetSan Jose, CA 95131

PayPal, Inc.

150 West 30th Street, Suite 500New York, NY 10001

Payoneer Inc.

400 Post Avenue, Suite 101Westbury , NY 11590

Placid Nk Corporation d/b/a Placid Express

111 N. Sepulveda Boulevard, Suite 340Manhattan Beach, CA 90266

Pronto Money Transfer Inc d/b/a Enviouchegou d/b/a Usend

2201 Lakeside BoulevardRichardson, TX 75082

RealPage Payments Services LLC d/b/a Residentdirect

1111 3rd Ave., Suite 2100Seattle, WA 98101

Remitly, Inc.

1031 Sterling Road, Suite 201Herndon, VA 20170

SFB Capital Systems LLC

13190 Telfair AvenueSylmar, CA 91342

SGS Corporation (of Kansas) d/b/a Reyme$a

218 Route 17 North, Suite 402Rochelle Park, NJ 07662

Servicio UniTeller, Inc.

13190 Telfair AvenueSylmar, CA 91342

Sigue Corporation

61 Broadway, Suite 1603New York, NY 10006

Skrill USA, Inc.

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185 Hudson Street, Suite 1710Harborside Plaza 5Jersey City, NJ 07302

Softgate Systems, Inc.

1455 Market Street, Suite 600San Francisco, CA 94103

Square, Inc. of California (Used in VA by: Square, Inc.)

185 Berry Street, Suite 550San Francisco, CA 94107

Stripe Payments Company

2622 Commerce DriveJonesboro, AR 72401

Tech Friends, Inc. d/b/a JailATM

1201 New York Avenue, NW, Suite 300Washington , DC 20005

Tempus, Inc.

945 Battery StreetSan Francisco, CA 94111

Tilia Inc.

1810 Gateway Dive, Suite 260San Mateo, CA 94402

Tipalti, Inc. d/b/a Tipalti

7801 Mesquite Bend Drive, Suite 101Irving, TX 75063

TouchPay Holdings, LLC d/b/a GTL Financial Services

44 Wall Street, 4th FloorNew York, NY 10005

Trans-Fast Remittance LLC d/b/a New York Bay Remittance

19 West 24th Street, 9th FloorNew York, NY 10010

TransferWise Inc.

333 North Michigan Avenue, Suite 2415Chicago, IL 60601

Transfermate, Inc.

122 East 42nd Street, Suite 2800New York, NY 10168

Travelex Currency Services Inc. d/b/a Travelex WorldwideMoney

800 N. Magnolia Avenue, Suite 1275Orlando, FL 32803

U.S. Equity Advantage, Inc. d/b/a AutoPayPlus

7130 S. Lewis Avenue, 10th FloorSuite 1000Tulsa , OK 74136

U.S. Payments, LLC d/b/a PaySite

49 Stevenson Street, 13th FloorSan Francisco, CA 94105

USForex Inc. OFX

12112 Brookhurst, Suite 11Garden Grove, CA 92840

VCB Money, Inc. d/b/a TIN NGHIA TNMONEX

List by Name as of May 14, 2018

STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONSMONEY TRANSMITTER LICENSEES

50 Osgood Place, Suite 200San Francisco, CA 94133

Veem Payments Inc.

7910 Woodmont Avenue, Suite 220Bethesda, MD 20814

Viamericas Corporation

1152 15th Street, N.W., 7th FloorWashington, DC 20005

Western Union Business Solutions (USA), LLC d/b/a WesternUnion Business Solutions

12500 E Belford AvenueEnglewood, CO 80112

Western Union Financial Services, Inc.

206 E. 9th Street, Suite 1900Austin, TX 78701

World First USA, Inc.

600 17th Street, Suite 200 SouthDenver, CO 80202

WorldRemit Corp. d/b/a WorldRemit

2121 N. California Blvd., Suite 400Walnut Creek, CA 94596

YapStone, Inc. d/b/a ParishPay

1810 Embarcadero RoadPalo Alto, CA 94303

bill.com, inc.

114 Sansom Street, Unit 910San Francisco, CA 94104

bitFlyer USA, Inc.

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