Admin Actions Category: Money Transmitters

Pedro Yesid Silva and Silmex Inc.

Agreement and Order – 01/23/2018 (2017-12-03)

QuickDinero

Agreement and Order – 06/02/2005 (2005-12-01)

Permissible Investments Pursuant to the Idaho Money Transmitters Act

Order – 07/09/2014 (2014-12-01)

Ram Payment, LLC.

Agreement and Order – 2022/07/28 (2022-12-04)

Prime Trust, LLC.

Agreement and Order – 2022/07/28 (2022-12-05)

Primepay, LLC.

Agreement and Order – 11/19/2020 (2020-12-07)

Paychex Holdings, LLC, Paychex, Inc.

Agreement and Order – 04/23/2020 (2020-12-03)

Kronos Saashr, Inc.

Agreement and Order – 2022/06/28 (2022-12-01)

Paylocity Corporation

Agreement and Order – 2020/12/16 (2020-12-08)

First Global Money Inc.

Revocation – 02/24/2020 (2020-12-02)

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