April 27, 2021
| Active Sale of Check/Money Transmitter Companies |
Littleton
80120
CO
Envios de Valores La Nacional Corp.
(917) 529-0700
7901 South Park Plaza, Suite 216
SYLMAR
91342
CA
Envios El Cid
(818) 493-5101
13190 Telfair Ave
HOUSTON
77057
TX
Envios.com
(281) 657-8400
5851 San Felipe St. Suite 400
WEATHERFORD
76086
TX
EquityPlus
(571) 730-2973
1400 SANTA FE DRIVE SUITE 200
San Francisco
94104
CA
Escrow.com
(415) 801-2270
Suite 650 180 Montgomery Street
IRVING
75039
TX
Ethos Group Payment Services, Inc.
(214) 550-4765
370 Las Colinas Blvd W. Suite 108
Hoboken
07030
NJ
eToro USA LLC
(201) 479-0267
221 River St. 9th Floor
Hoboken
07030
NJ
eToro
(201) 479-0267
221 River St. 9th Floor
LAS VEGAS
89113
NV
Everi Payments Inc.
(702) 855-3000
7250 S. TENAYA WAY, SUITE 100
MENLO PARK
94025
CA
FACEBOOK PAYMENTS INC.
(650) 690-3338
1601 WILLOW ROAD
Las Vegas
89102
NV
FasterPay Inc.
(415) 420-0557
3305 Spring Mountain Road Suite 69
Doral
33172
FL
FICOHSA EXPRESS LOUISIANA LLC
(305) 357-2857 EXT:8002
10530 NW 26 Street, F-107
SULPHUR SPRINGS
75482
TX
Fidelity Express
(903) 885-1283 EXT:3308
1301 MAIN STREET
PLEASANTON
94588
CA
Five Back
(925) 226-9990
6220 STONERIDGE MALL ROAD
Englewood Cliffs
07632
NJ
FLEXIENVIOS BHD LEON
(866) 614-1670
580 Sylvan Avenue Suite LL-A
Englewood Cliffs
07632
NJ
Giromex
(866) 614-1670
580 Sylvan Avenue Suite LL-A
NORTH MIAMI BEACH
33162
FL
GIROSOL CORP.
(305) 944-1424 EXT:1801
16666 NE 19 AVENUE SUITE 102
NORTH MIAMI BEACH
33162
FL
GIROSOL TRANSFER CORP.
(305) 944-1424 EXT:1801
16666 NE 19 AVENUE SUITE 102
NEW YORK
10018
NY
Global Exchange Group
(212) 594-2200
1350 Broadway Suite 810
NEW YORK
10018
NY
Global Exchange Payment Solutions
(212) 594-2200
1350 Broadway Suite 810
WESTMINSTER
92683
CA
GOITIEN247.COM
(714) 891-8939
9113 BOLSA AVE #122
MOUNTAIN VIEW
94043
CA
GOOGLE PAYMENT CORP.
(855) 454-2057
1600 AMPHITHEATRE PARKWAY
MOUNTAIN VIEW
94043
CA
Google Payments
(855) 454-2057
1600 AMPHITHEATRE PARKWAY
MOUNTAIN VIEW
94043
CA
Google Wallet
(855) 454-2057
1600 AMPHITHEATRE PARKWAY
Indianapolis
46278
IN
GovPayNet
(888) 561-7888
7820 Innovation Blvd, Ste 250
Indianapolis
46278
IN
govpaynow
(888) 561-7888
7820 Innovation Blvd, Ste 250
April 27, 2021