Hawaii-Licensed Money Transmitters
Money Transmitters listed below are licensed to provide money transmission activities until December 31, 2013 unless otherwise indicated.
Main Offices Only (in alphabetical order by legal name)
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ADP Payroll Services, Inc. One ADP Boulevard M/S A437 Roseland, New Jersey 07068 (973) 974-5691
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Amazon Payments, Inc. (formerly MNESVC, Inc.) 410 Terry Avenue North Seattle, Washington 98109-5210 (866) 216-1075
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American Express Prepaid Card Management Corporation 20022 North 31st Avenue, Mail Code 08-02-04 Phoenix, Arizona 85027 (623) 492-5624
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American Express Travel Related Services Company, Inc. 200 Vesey Street, MC 01-49-08 New York, New York 10285 (212) 640-1153
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Anh Minh Money Transfer, Inc. 9211 Bolsa Avenue, #104 Westminster, California 92683 (714) 893-4348
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BDO Remit (USA), Inc. (formerly Express Padala (USA), Inc. and BDO Remittance (USA), Inc.) 1559 E. Amar Road, Suite U West Covina, California 91792 (626) 363-9800
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BPI Express Remittance Corp. 3550 Wilshire Boulevard, Suite 128 Paramount Plaza Los Angeles, California 90010 (213) 380-9838 bpiexpressusa@bpi.com.ph
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Bancomer Transfer Services, Inc. 16825 Northchase Drive, Suite 1525 Houston, Texas 77060 (281) 765-1500 aurora.garza@bbvabancomerusa.com
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| Beamit, Inc. (dba Remitly) 1725 Westlake Avenue N., Suite 105 Seattle, Washington 98109 (206) 535-5162
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Blackhawk Network California, Inc. 6220 Stoneridge Mall Road Pleasanton, California 94588 (925) 226-9990
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Braz Transfers, Inc. Surrenders Hawaii Money Transmitter License Braz Transfers, Inc. 999 Broadway, Suite 500 Saugus, Massachusetts 01906 (781) 231-4344
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Cambridge Mercantile Corp. (U.S.A.) 902 Carnegie Center, Suite 340 Princeton, New Jersey 08540 (609) 452-5000
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CheckFreePay Corporation 15 Sterling Drive Wallingford, Connecticut 06492 (203) 679-4400
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Continental Exchange Solutions, Inc. (dba Associated Foreign Exchange) (dba RIA Financial Services) 6565 Knott Avenue Buena Park, California 90620 (562) 345-2100
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Custom House (USA) Ltd. (dba Western Union Business Solutions) 300 - 3680 Uptown Boulevard Victoria, British Columbia V8Z 0B9, Canada (778) 224-3000
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Deal Fair-Hawaii Enterprises, Ltd. 1315 N. School Street Honolulu, Hawaii 96817 (808) 843-8545
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Google Payment Corp. (dba Google Checkout) (dba Google Payments) (dba Google Wallet) 1600 Amphitheatre Parkway Mountain View, California 94043 (855) 492-5538 google-payments-compliance@google.com
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Green Dot Corporation 3465 East Foothill Boulevard Pasadena, California 91107 (626) 765-5555 licensing@greendotcorp.com
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ITC Financial Licenses, Inc. 5617 Princeton Avenue, Suite B Columbus, Georgia 31904 (678) 921-5342
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Integrated Payment Systems Inc. 6200 South Quebec Street Greenwood Village, Colorado 80111 (303) 967-8000 FDCRegulatoryReporting@firstdata.com
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LBC Mabuhay Hawaii Corporation 362 East Grand Avenue South San Francisco, California 94080 (800) 241-1312
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Lucky Money, Inc. 1028 Mission Street San Francisco, California 94103 (415) 864-8367
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MB Remittance Center Hawaii, Ltd. 2153 North King Street, Suite 100A Honolulu, Hawaii 96819 (808) 841-9890
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Meracord LLC (dba Meracord) (formerly known as NoteWorld LLC dba NoteWorld Servicing Center) 1001 Pacific Avenue, Suite 200 Tacoma, Washington 98402 (253) 620-7115
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MoneyGram Payment Systems, Inc. (dba MoneyGram) 1550 Utica Avenue South Minneapolis, Minnesota 55416 (952) 591-3000 governmentaffairs@moneygram.com
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Official Payments Corporation 3550 Engineering Drive, Suite 400 Norcross, Georgia 30092 (770) 325-3100 customerservice@officialpayments.com
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Omnex Group, Inc. (dba Giromex) (dba Le Goi Tien Le) (dba UNO Money Transfers) 580 Sylvan Avenue, Suite LL-A Englewood Cliffs, New Jersey 07632 (866) 614-1670
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PNB Remittance Centers, Inc. (dba PNB Express Remit) (dba PNB Global Remit) 316 W. 2nd Street, 7th Floor Los Angeles, California 90012 (213) 401-1008
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PayPal, Inc. 2211 North First Street San Jose, California 95131 (888) 221-1161
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| Pronto Money Transfer Inc. (dba Pontual Money Transfer) 111 North Sepulveda Boulevard, Suite #340 Manhattan Beach, California 90266 (310) 698-0164
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Quibuyen, Joselito G. (dba Dollar Peso Express) 2153 North King Street, Suite 105 Honolulu, Hawaii 96819 (808) 845-8688
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RCBC North America, Inc. (dba RCBC Remit Center) 3435 Wilshire Boulevard, Suite 104 Los Angeles, California 90010 (213) 383-0300
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SGS Corporation dba SGS Corporation (of Kansas) (dba SGS Corporation (of Kansas)) (dba Sigue Money Transfer) (formerly Coinstar E-Payment Services Inc.) 13291 Ralston Avenue Sylmar, California 91342 (818) 493-5101 compliance.northamerica@cmtmoney.com
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Servicio UniTeller, Inc. 218 Route 17 North Rochelle Park, New Jersey 07662 (800) 495-5674 legalandcompliance@uniteller.com
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Sigue Corporation 13291 Ralston Avenue Sylmar, California 91342 (800) 913-9599
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Skrill USA, Inc. (formerly known as Moneybookers USA, Inc.) 61 Broadway, Suite 1603 New York, New York 10006 (212) 968-7250 |
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Softgate Systems, Inc. 330 Passaic Avenue Fairfield, New Jersey 07004 (888) 477-7297 customerservice@softgatesystems.com
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Travelex Currency Services Inc. 29 Broadway, 1st Floor New York, New York 10006 (855) 854-0611
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Travelex Global Business Payments, Inc. (formerly Ruesch International, Inc.) 1152 15th Street, NW, 7th Floor Washington, D.C. 20005 (202) 408-1200 TGBPlicensing@westernunion.com
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Viamericas Corporation 4641 Montgomery Avenue, Suite 400 Bethesda, Maryland 20814 (301) 215-9294
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Western Union Financial Services, Inc. (dba Orlandi Valuta) (dba Vigo Remittance) 12500 E. Belford Avenue Englewood, Colorado 80112 (866) 959-9898 customerservice@westernunion.com
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Xoom Corporation 100 Bush Street, Suite 300 San Francisco, California 94104 (415) 777-4800 |
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