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Licensed Money Transmitters

Please note that while Tennessee Money Transmitter licenses are set to expire April 15 of each year, this date corresponds to the due date of renewal fees and applications. Therefore, a Tennessee Money Transmitter licensee may continue to conduct money transmission in accordance with Tennessee Code Annotated Title 45 Chapter 7 Part 2 beyond the April 15 expiration date for a given year, provided that it meets the following criteria:

  • - A renewal fee and application have been submitted to the Tennessee Department of Financial Institutions in accordance with Tennessee Code Annotated 45-7-211 for that same calendar year
  • - The Tennessee Department of Financial Institutions has not determined that the licensee does not qualify for renewal of its money transmission license

Updated: 4/16/2013

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A


LICENSE # 80
ACE Cash Express Inc.
1231 Greenway Drive Ste. 600
Irving , TX 75038
 

LICENSE # 36
ADP Payroll Services
One ADP Boulevard
Roseland , NJ 07068
 

LICENSE # 129
Advance Financial Money Transmission Company, LLC
1901 Church Street
Nashville , TN 37203
 

LICENSE # 93
AMAL USA Inc.
4752 Memorial Drive
Decatur , GA 30032
 

LICENSE # 100
Amazon Payments, Inc.
410 Terry Avenue North
Seattle , WA 98109-5210
 

LICENSE # 140
American Express Prepaid Card Management
20022 North 31st Avenue
Phoenix, AZ 85027
 

LICENSE # 1
American Express Travel Related Services
World Financial Center, 200 Vesey St.
New York , NY 10285
 


B



LICENSE # 155
Bancomer Transfer Services, Inc.
16825 Northchase Drive, Suite 1525
Houston , TX 77060


LICENSE # 137
Blackhawk Network California, Inc.
6220 Stoneridge Mall Road
Pleasanton, CA 94588
 


C


LICENSE # 159
Cash Express, LLC
263 West SPring Street
Cookeville, TN 38501
 

LICENSE # 113
Check Into Cash, Inc.
201 Keith Street, Ste 80
Cleveland , TN 37311
 

LICENSE # 68
CheckFreePay Corporation
15 Sterling Drive
P.O. Box 544
Wallingford , CT 06492
 

LICENSE # 119
Choice Money Transfer, Inc.
350 Fifth Avenue, Ste 1016
New York , NY 10118
 

LICENSE # 4
Comdata Network, Inc.
5301 Maryland Way
Brentwood , TN 37027
 

LICENSE # 166
Comdata TN, Inc.
5301 Maryland Way
Brentwood , TN 37027
 

LICENSE # 47
Continental Exchange Solutions Inc
6565 Knott Avenue
Buena Park, CA 90620
 

LICENSE # 126
Custom House (USA) Ltd. Corporation
517 Fort Street, 2nd Floor
Victorica, BC Canada
 


D


LICENSE # 65
Dahabshil Inc.
5584 Hilliard Rome Office Park
Hilliard , OH 43026
 

LICENSE # 162
Dollex Dollar Express Inc.
700 Highlander Blvd., Suite 450
Arlington, TX 76015
 


F


LICENSE # 155
FIRMA Foreign Exchange Corporation (U.S.) Ltd.
1760 Market Street, Suite 802
Philadelphia, PA 19103
 

LICENSE # 152
Facebook Payments, Inc.
1601 Willow Road
Menlo Park, CA 94025
 


G


LICENSE # 57
Girosol Corp
16666 NE 19th Ave Ste 102
North Miami Beach , FL 33162
 

LICENSE # 17
Global Express Money Orders, Inc.
P. O. Box 8608
Silver Spring , MD 20907
 

LICENSE # 136
Golden Money Transfer
302 Island Avenue, Ste 101
San Diego, CA  92101
 

LICENSE # 128
Google Payment Corporation
1600 Amphitheatre Pkwy
Mountain View, CA 94043
 

LICENSE # 84
Green Dot Corporation
605 E Hungtingdon Dr Ste 205
Monrovia , CA 91016
 

LICENSE # 6
GSC Enterprises Inc dba Fidelity Express
1301 Main St.
P.O. Box 768
Sulphur Springs , TX 75482
 


H


LICENSE # 105
Hong Lan Services, Inc.
9113 Bolsa Avenue
Westminster , CA 92683
 

LICENSE # 22
Hoskins Drug Store No. 2
111 N. Main Street
Clinton , TN 37716
 


I


LICENSE # 160
IDT Payment Services, Inc.
550 Broad Street
Newark, NJ 07102
 

LICENSE # 7
Integrated Payment Systems, Inc.
6200 S. Quebec Street, Ste 260A
Greenwood Village, CO 80111
 

LICENSE # 145
InteliSpend Prepaid Solutions, LLC
1400 South Highway Drive
Fenton, MO 63099
 

LICENSE # 101
Inter-Cambio Express, Inc.
201 E. Clinton Ave.
Goshen , IN 45628
 

LICENSE # 99
Intermex Wire Transfer LLC
9480 South Dixie Highway
Miami , FL 33156
 

LICENSE # 85
ITC Financial Licenses, Inc.
5617 Princeton Ave, Ste B
Columbus , GA 31904
 


J


LICENSE # 151
Jpay, Inc
10981 Marks Way
Miramar, FL 33025
 

LICENSE # 32
Johnson's Foods, Inc.
414 Mill Street
Pulaski , TN 38478
 


K


LICENSE # 82
Kaah Group, LLC
424 N. Indian Creek
Clarkston, GA 30032
 

LICENSE # 133
Keefe Commissary Network, LLC
10880 Linpage Place
St. Louis, MO 63132
 

LICENSE # 123
Kwik Dollar, LLC dba Dinex
1800 Bering Drive, Ste 420
Houston , TX 77057
 


M


LICENSE # 71
Maxitransfers Corporation
6333 N. State Hwy. 161 Ste. 250
Irving , TX 75038
 

LICENSE # 61
Memo Money Order Company Inc.
1029 Mumma Road
Wormleysburg , PA 17043
 

LICENSE # 125
Meracord, LLC
1001 Pacific Avenue, Ste 200
Tacoma, WA 98401
 

LICENSE # 116
Mexico Transfers Inc.
2701 West Airport Freeway Ste. 107
Irving , TX 75062-6068
 

LICENSE # 51
Money Management International Inc.
9009 West Loop South 7th Floor
Houston , TX 77096
 

LICENSE # 35
MoneyGram Payment Systems Inc.
1550 Utica Avenue S.
St. Louis Park, MN 55416
 


N


LICENSE # 87
Nationwide Biweekly Administration Inc.
855 Lower Bellbrook Rd.
Xenia , OH 45385
 

LICENSE # 121
nFinanSe Payments, Inc.
3923 Coconut Palm Drive, Ste. 107
Tampa , FL 33619
 

LICENSE # 146
NetSpend Corporation
701 Brazos Street, Suite 1200
Austin, TX 78701
 

LICENSE # 10
North American Money Order Company Inc.
3570 Trotters Drive
Alpharetta , GA 30004
 

LICENSE # 76
North American Money Transfer Inc.
5405 A Memorial Dr. Ste 104
Decatur , GA 30083
 


O


LICENSE # 114
Obopay Inc.
350 Marine Parkway, Ste100
Redwood City , CA 94065
 

LICENSE # 131
Official Payments Corporation
11130 Sunrise Valley Drive, Ste 300
Reston, VA 20191
 

LICENSE # 56
Omnex Group Inc.
580 Sylvan Ave Suite LL-A
Englewood Cliffs , NJ 07632
 

LICENSE # 96
Order Express Inc.
685 West Ohio Street
Chicago , IL 60610
 


P


LICENSE # 31
Pamela K. Holley dba Davis & Eslick Foodtown
115 E. Washington St.
Pulaski , TN 38478
 

LICENSE # 81
Paychex Inc.
911 Panorama Trail South
Rochester , NY 14625
 

LICENSE # 64
Paypal Inc.
2211 North First Street
San Jose , CA 95131
 

LICENSE # 134
Petro Express Properties
1740 Ed Temple Blvd
Nashville , TN 37208
 

LICENSE # 102
Precash, Inc.
1800 West Loop South, Ste. 1400
Houston , TX 77027
 

LICENSE # 42 (SUSPENDED)
Prodira Incorporated
1442 Jamaica Street, Ste 1
Aurora , CO 80010
 


S


LICENSE # 109
SGS Corporation (of Kansas) dba Sigue Money Transfer
13291 Ralston Avenue
Aurora, CO 80010
 

LICENSE # 37
Servicio Uniteller, Inc.
218 Route 17 North, Ste. 402
Rochelle Park , NJ 07662
 

LICENSE # 144
Sigue Corporation
13291 Ralston Avenue
Sylmar, CA 91342
 

LICENSE # 138
Skrill USA, Inc.
61 Broadway, Suite 1603
New York , NY 10006
 

LICENSE # 90
Softgate Systems, Inc. (formerly IPP of America)
330 Passaic Avenue
Fairfield , NJ 07004
 


T


LICENSE # 124
Tempo Financial US Corporation dba I-Transfer
7935E Prentice Avenue, Ste 300W
Greenwood Village, CO 80111
 

LICENSE # 139
Tempus Consulting, Inc.
1225 New York Avenue, NW, Ste 200
Washington , DC 20005
 

LICENSE # 112
Trans-Fast Remittance, LLC dba New York Bay Remittance
110 Wall Street, 2nd Floor
New York , NY 10005
 

LICENSE # 161
Transfermate, Inc.
333 N. Michigan Avenue, Suite 2415
Chicago, IL 60601
 

LICENSE # 27
Travelex Currency Services Inc
29 Broadway,
New York , NY 10006
 

U


LICENSE # 153
Unidos Financial Services, Inc.
1250 Broadway, 34th Floor
New York , NY 10001
 

LICENSE # 164
USForex, Inc.
100 Montgomery Street, Suite 1400
San Francisco, CA 94104
 


V


LICENSE # 108
Viamericas Corporation
4641 Montgomery Ave Ste 400
Bethesda , MD 20814
 


W



LICENSE # 148
Western Africa Corp
314 A Washington Street
Newark , NJ 07102
 

LICENSE # 103
Western Union Business Soultion (USA) LLC
1152 15th Street NW
Washington , DC 20005
 

LICENSE # 16
Western Union Financial Services, Inc.
12500 E Belford Ave
Englewood , CO 80112
 


X


LICENSE # 89
Xoom Corporation
100 Bush Street, Ste 300
San Francisco , CA 94104-3906