Idaho Department of Finance

Money Transmitters


* Column Names Are Sortable Results 1 through 10 of 99
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NameDBAAddressPhoneLicense #
ACE Cash Express, Inc.  1231 Greenway Dr Ste 600
Irving TX , 75038
(972) 550-5000 MTL-96
ADP Payroll Services, Inc  One ADP Blvd; M/S 437
Roseland NJ , 07068
(973) 974-5691 MTL-145
Adyen, Inc.  274 Brannan St
San Francisco CA , 94107
(415) 957-1000 MTL-181
Alipay US, Inc.  400 S. El Camino Real 4th Floor
San Mateo CA , 94402
(408) 785-5580 MTL-179
Amal USA Inc  778 Rays Rd Ste 105
Stone Mountain GA , 30083
(404) 254-1501 MTL-174
Amazon Payments, Inc.  1800 9th Ave
Seattle WA , 98101
(866) 216-1075 MTL-94
American Express Prepaid Card Management Corp  20022 N 31st Ave
Phoenix AZ , 85027
(212) 640-1153 MTL-122
American Express Travel Related Services Co. Inc.  200 Vesey St Mail Code 01-49-08
New York NY , 10285
(212) 640-1153 MTL-90
Asker's Thrift, Inc.Asker's Harvest Foods 415 W Main St
Grangeville ID , 83530-1497
(208) 983-0680 MTL-91
Bancomer Transfer Services, Inc.  16825 Northchase Dr., Ste. 1525
Houston TX , 77060
(281) 765-1500 MTL-123
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