Company Id Company Name Company Contact Phone Company Contact Email
936777 ACI Payments, Inc. 334-521-3655 Laquanda.Augustus@aciworldwide.com
913823
American Express Prepaid Card Management Corporation 212-640-2000 [email protected]om913828
American Express Travel Related Services Company, Inc. 212-640-2000 [email protected]om1277102 AUS Merchant Services, Inc. 800-981-3590 caixia.gao@antgroup.com
1494826 AvidXchange, Inc. 704-808-7735 AMcmillian@avidxchange.com
925953 Blackhawk Network California, Inc. 925-819-8436 Cristiane.Fernandes@bhn.com
942933 Block, Inc. 415-375-3176x72007 state-license@squareup.com
988463 CAMBRIDGE MERCANTILE CORP. (U.S.A.) 416-646-6401x2433 licensing@cambridgefx.com
908760 CheckFreePay Corporation 240-849-5109 cory.pittman@fiserv.com
920968 Continental Exchange Solutions, Inc. 562-473-1424 uslicensing@riamoneytransfer.com
1445015 Creative Solutions Software Corp. 616-349-7908 james.paille@irisglobal.com
1168701 Finxera, Inc. 919-631-4196 compliancelicensingfnx@prth.com
911607
Google Payment Corp. 855-454-2057 google-payments-complianc[email protected]om935577 IDT Payment Services, Inc. (973) 438-1000 jansy.jimenez@idt.net
1098819 Intuit Payments Inc. 949-202-6770 brittany_paddock@intuit.com
926932 JPay LLC 602-791-5265 apryl.thatch@aventiv.com
936775 Keefe Commissary Network, L.L.C. 314-919-4123 chunter@keefegroup.com
1353190 Klarna Inc. 844-552-7621 dianne.munoz@klarna.com
900705 Mastercard Transaction Services (US) LLC 914-414-3870 annie.retter@mastercard.com
1210430 MB Remittance Center Hawaii, Ltd. 808-841-9889 inocencia.jimeno@mbrchawaii.com
1486447 Mercari, Inc.
800-280-4904 license@mercari.com
910436 Monex Inc. 202-787-3417 jjenter@monexusa.com
917447 Moneycorp US Inc. 401-274-9009 licensing@moneycorp.com
1026711 Moneydart Global Services Inc. 408-761-3492 report.state@moneydart.com
932678 NetSpend Corporation 512-874-7712 licensing@netspend.com
1935377 NIC Services, LLC (888) 853-0663 mtl@tylertech.com
899521 Omnex Group, Inc. 866-614-1670 ext 7029 pburger@omnexgroup.com
1225147 Pangea USA, LLC 312-754-6756 regulatory@gopangea.com
957940 PayNearMe MT, Inc. 650-930-1030x32 connor.mcnulty@paynearme.com
958702 PNB REMITTANCE CENTERS, INC. 213-401-1008 X 302 blanier@pnbrci.com
937914 PNC Global Transfers, Inc. 281-765-1525 aurora.garza@btsincusa.com
1028236 Remitly, Inc. 206-535-6152x990 usa-compliance@remitly.com
935195 Skrill USA, Inc. 813-394-3562 alexandra.sagaro@skrill.com
1280479 Stripe Payments Company 415-859-6848 licensing@stripe.com
1151821 Tech Friends, Inc. 870-933-6386 lshipman@techfriends.com
967396 TouchPay Holdings, LLC 972-893-1252 evelyn.rodriguez@viapath.com
1064313 VCB MONEY, INC. 415-860-1405 HANHLE@TNMONEX.COM
1485885 Veem Payments Inc. 415-636-7069 jay@veem.com
1810302 Visa Global Services Inc. 650-484-9570 lswift@visa.com
906983 Western Union Financial Services, Inc. 720-332-1480 betty.ennis@westernunion.com
906985 Western Union International Services, LLC 720-332-1480 betty.ennis@westernunion.com
941613 WEX Payments Inc. 585-485-1110 elise.wallace@wexinc.com
1351219 Wise US Inc. 516-547-1838 reg-compliance-northam@wise.com
