Hawaii-Licensed Money Transmitters
Money Transmitters listed below are licensed to provide money transmission activities until December 31, 2012 unless otherwise indicated.
Main Offices Only (in alphabetical order by legal name)
|
ADP Payroll Services, Inc. One ADP Boulevard M/S 443 Roseland, New Jersey 07068 (909) 592-6411
|
|
|
Amazon Payments, Inc. (formerly MNESVC, Inc.) 410 Terry Avenue N Seattle, Washington 98109-5210 (866) 216-1075
|
|
|
American Express Prepaid Card Management Corporation 20022 North 31st Avenue, Mail Code 08-02-04 Phoenix, Arizona 85027 (623) 492-5624
|
|
|
American Express Travel Related Services Company, Inc. 200 Vesey Street, MC 01-49-08 New York, New York 10285 (212) 640-1153
|
|
|
Anh Minh Money Transfer, Inc. 9211 Bolsa Avenue, #104 Westminster, California 92683 (714) 893-4348
|
|
|
BDO Remit (USA), Inc. (formerly Express Padala (USA), Inc. and BDO Remittance (USA), Inc.) 2365 South Azusa Avenue West Covina, California 91792 (626) 363-9800
|
|
|
BPI Express Remittance Corp. 3550 Wilshire Boulevard, Suite 128 Paramount Plaza Los Angeles, California 90010 (213) 380-9838
|
|
|
Blackhawk Network California, Inc. 6220 Stoneridge Mall Road Pleasanton, California 94588 (925) 226-9990
|
|
|
Braz Transfers, Inc. 999 Broadway, Suite 500 Saugus, Massachusetts 01906 (781) 231-4344
|
|
|
Cambridge Mercantile Corp. (U.S.A.) 902 Carnegie Center, Suite 340 Princeton, New Jersey 08540 (609) 452-5000
|
|
|
CheckFreePay Corporation 15 Sterling Drive Wallingford, Connecticut 06492 (203) 679-4400
|
|
|
Continental Exchange Solutions, Inc. (dba Associated Foreign Exchange) (dba RIA Financial Services) 6565 Knott Avenue Buena Park, California 90620 (562) 345-2100
|
|
|
Custom House (USA) Ltd. (dba Western Union Business Solutions) 517 Fort Street Victoria, British Columbia V8W 1E7, Canada (250) 220-1015
|
|
|
Deal Fair-Hawaii Enterprises, Ltd. 1315 N. School Street Honolulu, Hawaii 96817 (808) 843-8545
|
|
|
Google Payment Corp. (dba Google Checkout) (dba Google Payments) (dba Google Wallet) 1600 Amphitheatre Parkway Mountain View, California 94043 (650) 253-4801
|
|
|
Green Dot Corporation 605 E. Huntington Drive, Suite 205 Monrovia, California 91016 (626) 775-3400
|
|
|
ITC Financial Licenses, Inc. 5617 Princeton Avenue, Suite B Columbus, Georgia 31904 (678) 921-5342
|
|
|
Integrated Payment Systems Inc. 6200 South Quebec Street Greenwood Village, Colorado 80111 (303) 967-8000
|
|
|
Kwik Money Remittance Hawaii, LLC 1159 North King Street Honolulu, Hawaii 96817 (808) 847-1700
|
|
|
LBC Mabuhay Hawaii Corporation 362 East Grand Avenue South San Francisco, California 94080 (650) 873-0750
|
|
|
Lucky Money, Inc. 1028 Mission Street San Francisco, California 94103 (415) 864-8367
|
|
|
MB Remittance Center Hawaii, Ltd. 2153 North King Street, Suite 100A Honolulu, Hawaii 96819 (808) 841-9890
|
|
|
Moneybookers USA, Inc. 61 Broadway, Suite 1603 New York, New York 10006 (212) 968-7250
|
|
|
MoneyGram Payment Systems, Inc. (dba MoneyGram) 1550 Utica Avenue South Minneapolis, Minnesota 55416 (952) 591-3000
|
|
|
NoteWorld LLC (dba NoteWorld Servicing Center) 1001 Pacific Avenue, Suite 200 Tacoma, Washington 98402 (253) 620-7115
|
|
|
Obopay, Inc. 350 Marine Parkway, Suite 100 Redwood City, California 94065 (650) 264-2000
|
|
|
Official Payments Corporation 11130 Sunrise Valley Drive, Suite 300 Reston, Virginia 20191 (571) 382-1000
|
|
|
Omnex Group, Inc. (dba Giromex) (dba UNO Money Transfers) 580 Sylvan Avenue, Suite LL-A Englewood Cliffs, New Jersey 07632 (866) 614-1670
|
|
|
PNB Remittance Centers, Inc. (dba PNB Express Remit) (dba PNB Global Remit) 3345 Wilshire Boulevard, Suite 230 Los Angeles, California 90010 (213) 401-1008
|
|
|
PayPal, Inc. 2211 North First Street San Jose, California 95131 (408) 967-1068
|
|
|
Quibuyen, Joselito G. (dba Dollar Peso Express) 2153 North King Street, Suite 105 Honolulu, Hawaii 96819 (808) 845-8688
|
|
|
RCBC North America, Inc. (dba RCBC Remit Center) 3435 Wilshire Boulevard, Suite 104 Los Angeles, California 90010 (213) 383-0300
|
|
|
SGS Corporation (dba SGS Corporation (of Kansas)) (formerly Coinstar E-Payment Services Inc.) 14849 Firestone Boulevard La Mirada, California 90638 (714) 690-8300
|
|
|
Servicio UniTeller, Inc. 218 Route 17 North Rochelle Park, New Jersey 07662 (201) 345-2046
|
|
|
Sigue Corporation 13291 Ralston Avenue Sylmar, California 91342 (818) 493-5101
|
|
|
Travelex Currency Services Inc. 29 Broadway, 1st Floor New York, New York 10006 (212) 701-0479
|
|
|
Travelex Global Business Payments, Inc. (formerly Ruesch International, Inc.) 1152 15th Street, NW, 7th Floor Washington, D.C. 20005 (202) 216-8205
|
|
|
Western Union Financial Services, Inc. (dba Orlandi Valuta) (dba Vigo Remittance) 12500 E. Belford Avenue Englewood, Colorado 80112 (866) 959-9898
|
|
|
Xoom Corporation 100 Bush Street, Suite 300 San Francisco, California 94104 (415) 777-4800 |
|

