| Company Name | Address | Approval Document |
| 1Money USA, Inc. | 575 5th Avenue Floor 14, Suite 14-107, New York, NY, 10017 | Approval Document |
| ACI Payments, Inc. | 6060 Coventry Drive, Elkhorn, NE, 68022 | * |
| Affirm Payments, LLC | 650 California Street, 12th Floor, San Francisco, CA, 94108 | Approval Document |
AFRICA REMITTANCE COMPANY LLC
DBA: SikaCash | 2828 JOHN F KENNEDY BOULEVARD SUITE 203, JERSEY CITY, NJ, 07306 | Approval Document |
| Airbnb Payments, Inc. | 888 Brannan Street, San Francisco, CA, 94103 | * |
| Airwallex US, LLC | 188 Spear Street, 9th Floor, San Francisco, CA, 94105 | Approval Document |
| Alpaca Crypto LLC | 3 East Third Avenue, Suite 214, San Mateo, CA, 94401 | Approval Document |
| Amazon Payments, Inc. | 410 Terry Ave N, Seattle, WA, 98109 | * |
| American Express Prepaid Card Management Corporation | 18850 North 56th Street, Phoenix, AZ, 85054 | * |
| American Express Travel Related Services Company, Inc. | 200 Vesey Street, New York, NY, 10285 | * |
| ANH MINH MONEY TRANSFER,INC. | 9211 BOLSA AVE., #104, WESTMINSTER, CA, 92683 | * |
| Apple Payments Inc. | 6900 W. Parmer Lane, Office No. AC1-2225, Austin, TX, 78729 | Approval Document |
| Athena Bitcoin, Inc. | 1 SE 3rd Avenue, Ste 2740, Miami, FL, 33131 | Approval Document |
AUS Merchant Services, Inc.
DBA: Zyla | 525 Almanor Avenue, Sunnyvale, CA, 94085-3542 | * |
AVIAN LABS USA, INC.
DBA: Sling Money | 221 River Street, Ste 9191, Hoboken, NJ, 07030 | Approval Document |
| Axos Digital Assets LLC | 9205 West Russell Road, Suite 400, Las Vegas, NV, 89148 | Approval Document |
| Bakkt Financial Solutions I, LLC | Convene One Liberty Plaza - 1 Liberty St., Suite 305 & 306, New York, NY, 10006 | Approval Document |
| BANANA PAY, LLC | 2200 EAST FRANKLIN AVE, #204, MINNEAPOLIS, MN, 55404 | Approval Document |
BARRI MONEY SERVICES, LLC
DBA: DOLEX | 10777 Westheimer Rd. Suite 1040, Houston, TX, 77042 | * |
| Bastion Platforms US LLC | 216 Bowery, 5th Floor, New York, NY, 10012 | Approval Document |
Beeso Corp.
DBA: PaySii | 2626 E. 82nd St., Suite 101, Bloomington, MN, 55425 | Approval Document |
| Betrlink, LLC | 250 Broadway, 28th Floor, New York, NY, 10007 | Approval Document |
| Bill.com, LLC | 6220 America Center Drive, Suite 100, San Jose, CA, 95002 | * |
Bitcoin Depot Operating LLC
DBA: Bitcoin Depot | 8601 Dunwoody Place, Ste. 308, Sandy Springs, GA, 30350 | Approval Document |
| bitFlyer USA, Inc. | 548 Market St, #25696, San Francisco, CA, 94104 | Approval Document |
| BitPay, Inc. | 10400 Old Alabama Rd Connector, Suite 400, Alpharetta, GA, 30022 | Approval Document |
| BitRail, LLC | 1240 Tangelo Terrace, STE B11, Delray Beach, FL, 33444 | Approval Document |
| Bitstamp USA, Inc. | 85 Willow Rd, Menlo Park, CA, 94025 | Approval Document |
| Bivo Inc. | 2947B Whipple Road, Suite #125, Union City, CA, 94587 | Approval Document |
| Blackhawk Network California, Inc. | 6220 Stoneridge Mall Road, Pleasanton, CA, 94588 | * |
| Block, Inc. | 1955 Broadway, Suite 600, Oakland, CA, 94612 | * |
| Blockchain.com, Inc. | 3500 Maple Ave, Suite 1550, Dallas, TX, 75219 | Approval Document |
BNXA USA MTL Inc.
DBA: Banxa | 1 East Liberty Street, Office 16, Suite 600, Reno, NV, 89501 | Approval Document |
| Bridge Building Inc. | 2120 University Ave, Suite 213, Berkeley, CA, 94704 | Approval Document |
| BYTE FEDERAL, INC. | 795 COMMERCE DRIVE, STE 5, VENICE, FL, 34292 | Approval Document |
Caleb and Brown Limited
DBA: Caleb & Brown | 895 Glenbrook Ave, Bryn Mawr, PA, 19010 | Approval Document |
CAMBRIDGE MERCANTILE CORP. (U.S.A.)
DBA: Corpay | 300 Park Ave, Suite 1203, New York, NY, 10022 | * |
CEX.IO CORP.
DBA: CEX.IO | 100 SE 2nd St, Suite 3852, Miami, FL, 33131 | Approval Document |
| CHECKBOOK PAYMENT HOLDINGS INC. | 1800 Gateway Drive, Suite 160, San Mateo, CA, 94404 | Approval Document |
| CheckFreePay Corporation | 2900 Westside Parkway, Alpharetta, GA, 30004 | * |
| Checkout US, INC. | 40 10th Avenue, 4th Floor, New York, NY, 10014 | Approval Document |
| Chime Payments, Inc. | 101 California Street, Suite 500, San Francisco, CA, 94111 | Approval Document |
| Circle Internet Financial, LLC | 1 Lincoln Street, Suite 31-113, Boston, MA, 02111 | Approval Document |
| Coinbase, Inc. | One Madison Avenue, Suites 2400 & 2500, New York, NY, 10010 | Approval Document |
| Coinme Inc. | 255 S King St., Ste. 800, Seattle, WA, 98104 | Approval Document |
| Comdata TN, Inc. | 5301 Maryland Way, Brentwood, TN, 37027 | * |
| Convera USA, LLC | 7979 E. Tufts Ave, Suite 200, Denver, CO, 80237 | * |
| Currencies Direct Inc. | 4705 South Apopka-Vineland Road, Suite 114, Orlando, FL, 32819 | * |
Currency Com US LLC
DBA: Currency.com | 101 Hudson St, Floor 21, Jersey City, NJ, 07302 | Approval Document |
Dahabshil, Inc.
DBA: Dahabshiil | 240 Bradenton Avenue, Dublin, OH, 43017 | Approval Document |
Dandelion Payments, Inc.
DBA: Ria Money Transfer | 7000 Village Drive, Suite 200, Buena Park, CA, 90621 | * |
Digital Access, LLC
DBA: Cedar BTM | 1660 N. Telegraph Road, Dearborn, MI, 48128 | Approval Document |
| DOLEX DOLLAR EXPRESS, INC. | 10777 Westheimer Rd. Suite 1040, Houston, TX, 77042 | * |
DPAYMENTS LLC
DBA: Deel | 433 Central Avenue, Suite 400, St. Petersburg, FL, 33701 | Approval Document |
| eBay Commerce Inc. | 2065 Hamilton Avenue, San Jose, CA, 95125 | Approval Document |
| ENRAMEX INC | 4601 WADSWORTH BLVD, WHEAT RIDGE, CO, 80033 | * |
Ethos Payment Solutions, Inc.
DBA: Ethos Pay | 370 W Las Colinas Blvd, Ste 108, Irving, TX, 75039 | Approval Document |
| eToro USA LLC | 221 River St., 9th Floor, Hoboken, NJ, 07030 | Approval Document |
Evergreen ATM LLC
DBA: Evergreen ATM, LLC , Operating under the registered trade name “GetCoins | 8520 Corridor Road, Savage, MD, 20763 | Approval Document |
Expensify Payments LLC
DBA: Expensify | 401 SW 5th Ave, Portland, OR, 97204 | Approval Document |
| Express BTM, LLC | 7500 Precision Drive, Raleigh, NC, 27617 | Approval Document |
| FalconX Delta, Inc. | 1850 Gateway Drive, 6th Floor, San Mateo, CA, 94404 | Approval Document |
FasterPay Inc.
DBA: PW Inc | 3305 Spring Mountain Road, Suite 69, Las Vegas, NV, 89102 | Approval Document |
Felix Technologies Inc.
DBA: FELIX, FELIXPAGO, FELIX PAGO | 201 South Biscayne Boulevard, Suite 1980, Miami, FL, 33131 | Approval Document |
Figure Payments Corporation
DBA: Figure Pay | 650 California St, Suite 200, San Francisco, CA, 94108 | Approval Document |
Finxera, Inc.
DBA: CFTPay | 2001 Westside Parkway, Suite 155, Alpharetta, GA, 30004 | * |
Flexa Inc.
DBA: Flexa | 154 W. 14th Street, 3rd floor, New York, NY, 10011 | Approval Document |
Flutterwave Payments, LLC
DBA: Flutterwave | 9100 S. Dadeland Blvd., Suite 1500, Office No. 1517, Miami, FL, 33156 | Approval Document |
| Flywire Global Corp. | 141 Tremont St, 10th floor, Boston, MA, 02111 | Approval Document |
Foris DAX, Inc.
DBA: Crypto.com | 110 N College Ave, Suite 500, Tyler, TX, 75702 | Approval Document |
Fortress Trust LLC
DBA: Fortress TC | 10845 Griffith Peak Dr., Suite 200A, Las Vegas, NV, 89135 | Approval Document |
| GalaxyOne Prime LLC | 101 Hudson Street, Suite 2166, Jersey City, NJ, 07302 | Approval Document |
| GAMDIRECT, L.L.C. | 17914 33RD PLACE WEST, LYNNWOOD, WA, 98037 | * |
| Gemini Moonbase, LLC | 545 NW 26th Street, Suite 350, Miami, FL, 33127 | Approval Document |
Gemini Trust Company, LLC
DBA: Gemini Exchange, LLC | 315 Park Avenue South, 18th Floor, New York, NY, 10010 | Approval Document |
| Girosol Corp. | 16666 NE 19 Avenue, Suite 102, North Miami Beach, FL, 33162 | * |
Golden Money Transfer, Inc.
DBA: INYO | 45 Prospect Street, Suite 201, Cambridge, MA, 02139 | * |
| Google Payment Corp. | 1600 Amphitheatre Parkway, Mountain View, CA, 94043 | * |
GPD Holdings LLC
DBA: CoinFlip | 433 WEST VAN BUREN ST, SUITE 1050N, CHICAGO, IL, 60607 | Approval Document |
| Green Dot Corporation | 1675 N. Freedom Blvd (200 West) Building 1, Provo, UT, 84604 | * |
GSC Enterprises, Inc.
DBA: Fidelity Express | 1301 Main Street, Sulphur Springs, TX, 75482 | * |
GUAVAPAY USA LLC
DBA: GUAVAPAY | 175 Olde Half Day Road, Suite 140-17, Lincolnshire, IL, 60069 | Approval Document |
HONG LAN SERVICES, INC.
DBA: GOITIEN247.COM | 9113 BOLSA AVE #122, WESTMINSTER, CA, 92683 | * |
| Hopper Money (USA), Inc. | 265 Franklin Street, Suite 1702, Boston, MA, 02110 | Approval Document |
IDT Payment Services, Inc.
DBA: Boss Revolution Money Transfers | 520 Broad Street, Newark, NJ, 07102 | * |
| Incomm Financial Services, Inc. | 2525 Williams Road, Columbus, GA, 31909 | * |
| Inmar Services, LLC | One West Fourth Street, Suite 500, Winston-Salem, NC, 27101 | Approval Document |
Inter & Co Payments, Inc.
DBA: inter&co | 501 Brickell Key Drive, Suite # 202, Miami, FL, 33131 | * |
Intercambio Express, Inc.
DBA: Rayo Transfers | 426 N. Main St., Elkhart, IN, 46516 | * |
Intermex Wire Transfer, LLC
DBA: Amigo Paisano | 9100 S. Dadeland Blvd, Suite 1100, Miami, FL, 33156 | * |
Internet Escrow Services, Inc.
DBA: Escrow.com | Suite 650, 180 Montgomery Street, San Francisco, CA, 94104 | * |
| Intuit Payments Inc. | 2700 Coast Avenue, Mountain View, CA, 94043 | * |
INX Digital, Inc.
DBA: INX Crypto | 9711 Washingtonian Blvd., Ste 550, Gaithersburg, MD, 20878 | Approval Document |
| JHA Money Center, Inc. | 663 W. Highway 60, Monett, MO, 65708 | * |
JN MONEY SERVICES (USA), INC.
DBA: JN Money | 690 - 700 Utica Avenue, Brooklyn, NY, 11203 | |
| JPay LLC | 3450 Lakeside Drive, Suite 100, Miramar, FL, 33027 | * |
Kalbas, Inc.
DBA: Unbank | 1500 SW 30th Ave, Unit 11-12, Boynton Beach, FL, 33426 | Approval Document |
Keefe Commissary Network, L.L.C.
DBA: Access Corrections | 10880 Lin Page Place, Saint Louis, MO, 63132 | * |
| Klarna Inc. | 800 N High Street, Suite 04-121, 4th Floor, Columbus, OH, 43215 | Approval Document |
Kwik Dollar LLC
DBA: RemitPay.com | 5851 San Felipe St. Suite 400, Houston, TX, 77057 | * |
| Layer2 Financial Inc. | 201 S Biscayne Blvd, Suite 2800, Miami, FL, 33131 | Approval Document |
| Lightspark Payments, LLC | 3233 S La Cienega Blvd., Los Angeles, CA, 90016 | Approval Document |
Lipsky & Associates, Inc.
DBA: EquityPlus | 1400 Santa Fe Drive, Suite 200, Weatherford, TX, 76086 | * |
LL Pay U.S., LLC
DBA: LianLian Global | 666 Third Avenue, 6th Floor, Suite 615, New York, NY, 10017 | Approval Document |
LSGT Services LLC
DBA: Coinhub | 3430 E Russell Rd, #330, LAS VEGAS, NV, 89120 | Approval Document |
| Mastercard Transaction Services (US) LLC | 150 Fifth Avenue, New York, NY, 10011 | * |
Maxitransfers LLC
DBA: MaxiSend | 222 W Las Colinas Blvd, Suite 2000 N Tower, Irving, TX, 75039 | * |
| MEMO Financial Services America, Inc. | 1029 Mumma Road, Wormleysburg, PA, 17043 | * |
Mercari, Inc.
DBA: Mercari, Inc | 3000 El Camino Real, Suite 5-150, Palo Alto, CA, 94306 | Approval Document |
| Meta Payments Inc. | 1 Meta Way, Menlo Park, CA, 94025 | * |
Mezu (NA), Inc.
DBA: Alviere | 1040 South Gaylord St, Denver, CO, 80209 | Approval Document |
Monex Inc.
DBA: Monex USA | 1101 K Street NW, STE 600, Washington, DC, 20005 | * |
Moneycorp US Inc.
DBA: Moneycorp | 1 Park Row, Suite 403, Providence, RI, 02903 | * |
| MoneyGram Payment Systems, Inc. | 1550 Utica Avenue South, Suite 100, Minneapolis, MN, 55416 | * |
| MOOMOO CRYPTO INC. | 185 Hudson Street, 5 Harborside, Ste. 2601, Jersey City, NJ, 07311 | Approval Document |
Moon Inc.
DBA: LibertyX | 864 Spring St NW, Atlanta, GA, 30308 | Approval Document |
| MoonPay USA LLC | 520 Broadway, 8th Floor, Suite 800, New York, NY, 10013 | Approval Document |
| MTFX USA Inc. | 2500 Plaza 5, 25th Floor, Jersey City, NJ, 07311 | Approval Document |
NIC Services, LLC
DBA: Tyler Payments Services | 7701 College Boulevard, Overland Park, KS, 66210 | Approval Document |
| North American Money Order Company, Inc. | 3570 Trotter Drive, Alpharetta, GA, 30004 | * |
| Nuvei US LLC | 1375 N Scottsdale Rd, Suite 400, Scottsdale, AZ, 85257 | Approval Document |
| NYDIG Execution LLC | One Vanderbilt Avenue, 65th Floor, New York, NY, 10017 | Approval Document |
OA Global Payments, LLC
DBA: OA PAY | 14800 Quorum Drive, Suite 268, Dallas, TX, 75254 | Approval Document |
OKX INC.
DBA: OKX | 160 W. Santa Clara St., Suite 1200, San Jose, CA, 95113 | Approval Document |
Omnex Group, Inc.
DBA: MoniTalk | 580 Sylvan Ave. Suite M-J, Englewood Cliffs, NJ, 07632 | * |
| Order Express, Inc. | 685 W. Ohio St, Chicago, IL, 60654 | * |
Ouro Global, Inc.
DBA: Netspend | 10900-A Stonelake Blvd., Suite 200, Austin, TX, 78759 | * |
| OwlTing USA, Inc. | 4250 North Fairfax Drive, Suite 600, Arlington, VA, 22203 | Approval Document |
Pangea USA, LLC
DBA: Pangea | 175 W. Jackson Blvd, Suite 600, Chicago, IL, 60604 | Approval Document |
| Payoneer Inc. | 195 Broadway, 27th Floor, New York, NY, 10007 | * |
PayPal, Inc.
DBA: Braintree | 2211 N. First Street, San Jose, CA, 95131 | * |
| Paysend US LLC | 801 Brickell Ave., 8th Floor, Miami, FL, 33131 | Approval Document |
Payward Interactive, Inc.
DBA: Kraken | 106 E. Lincolnway, 4th Floor, Cheyenne, WY, 82001 | Approval Document |
| PINGPONG GLOBAL SOLUTIONS INC | 27 W 24th St, suite 704, New York, NY, 10010 | Approval Document |
Pionex Inc.
DBA: webot | 500 College Road East, Suite 120, Princeton, NJ, 08540 | Approval Document |
PLACID NK CORPORATION
DBA: PLACID EXPRESS | 7210 37th Avenue, Unit C, Jackson Heights, NY, 11372 | * |
PLS Financial Solutions of North Carolina Inc.
DBA: PLS Check Cashers | One South Wacker Drive, 36th Floor, Chicago, IL, 60606 | * |
PNB REMITTANCE CENTERS, INC.
DBA: PNB Global Remit | 225 W. Broadway, Suite 301, Glendale, CA, 91204 | * |
Populus Financial Group, Inc.
DBA: ACE Cash Express | 300 E. John Carpenter Fwy, Suite 900, Irving, TX, 75062 | * |
Provenance Technologies, Inc.
DBA: Fiant | 650 California Street, Suite 07-126, San Francisco, CA, 94108 | Approval Document |
RAM Payment, LLC
DBA: Reliant | 412 N Cedar Bluff, Suite 400, Knoxville, TN, 37923 | Approval Document |
| Ramad Pay Inc. | 2429 E. FRANKLIN AVE, MINNEAPOLIS, MN, 55406 | Approval Document |
| RealNet Payments LLC | 8500 Governor’s Hill Drive, Cincinnati, OH, 45249 | * |
RealPage Payments Services LLC
DBA: ResidentDirect | 2201 Lakeside Boulevard, Richardson, TX, 75082 | * |
| Remitly, Inc. | 401 Union St., Suite 1000, Seattle, WA, 98101 | * |
| Rippling Payments, Inc. | 430 California Street, Floor 11, San Francisco, CA, 94104 | Approval Document |
| River Financial Inc. | 80 E Rich St., Suite 600, Columbus, OH, 43215 | Approval Document |
| Robinhood Money, LLC | 85 Willow Rd, Menlo Park, CA, 94025 | Approval Document |
| ROCKITCOIN, LLC | 325 West Huron, Suite 310, Chicago, IL, 60654 | Approval Document |
| Sendsprint Inc. | 999 Riverview Drive, Suite 201 - Room 239, Totowa, NJ, 07512 | * |
| Servicio UniTeller, Inc. | 218 Route 17 North, 4th Floor, Rochelle Park, NJ, 07662 | * |
| Shaka Express Corp | 2828 John F Kennedy Blvd, Room 205, Jersey City, NJ, 07306 | * |
Skrill USA, Inc.
DBA: Skrill | Town Center Two, 5335 Gate Parkway, 4th Floor, Jacksonville, FL, 32256 | * |
SOUTH EXCHANGE, INC
DBA: South Exchange Money Transfers | 1111 Brickell Ave, Suite 2940, Miami, FL, 33131 | * |
| Spectrum Global Payment Solutions, Inc. | 2200 Post Oak Blvd., Suite 2150, Houston, TX, 77056 | * |
| Stripe Payments Company | 354 Oyster Point Boulevard, South San Francisco, CA, 94080 | Approval Document |
| SYSTEM PAY SERVICES (US), Inc. | 365 Toni Stone Xing, Floor 3, San Francisco, CA, 94158 | Approval Document |
| TabaPay Payment Services LLC | 450 Cambridge Ave, Palo Alto, CA, 94306 | |
| TapTap Send Payments Co. | 1460 Broadway, Suite 12021, New York, NY, 10036 | Approval Document |
Tech Friends, Inc.
DBA: JailATM | 2225 E. Highland Dr., Jonesboro, AR, 72401 | * |
| Thunes Financial Services LLC | 2 Embarcadero Center, 29th Floor – Suite 29-106, San Francisco, CA, 94111 | Approval Document |
| TIAGN I, Inc. | 864 Spring St NW, Atlanta, GA, 30308 | Approval Document |
| TouchPay Holdings, LLC | 10005 Technology Boulevard West, Suite 130, Dallas, TX, 75220 | * |
Transfermate, Inc.
DBA: TransferMate Global Payments | 5555 Glenridge Connector, Suite 200, Atlanta, GA, 30342 | * |
Trustly, Inc.
DBA: Trustly Payments | 335 Bryant Street, Suite 100, Palo Alto, CA, 94301 | Approval Document |
U.S. Payments, LLC
DBA: PaySite | 7130 S. Lewis, 10th Floor, Tulsa, OK, 74136 | Approval Document |
| Unchained Trading, LLC | 601 Congress Ave, Suite 200, Austin, TX, 78701 | Approval Document |
| Uphold HQ Inc. | 80 East Sir Francis Drake Boulevard, Suite 3E, Larkspur, CA, 94939 | Approval Document |
USForex Inc.
DBA: OFX | 49 Stevenson St., 13th Floor, San Francisco, CA, 94105 | * |
VCB MONEY, INC.
DBA: TIN NGHIA TNMONEX | 12112 Brookhurst Street, suite 11, Garden Grove, CA, 92840 | * |
Viamericas Corporation
DBA: Vianex | 2100 Ponce De Leon Boulevard, PH-2, Coral Gables, FL, 33134 | * |
Visa Global Services Inc.
DBA: Currencycloud | 900 Metro Center Blvd., Mailstop 1Z, Foster City, CA, 94404 | Approval Document |
| VoltCash, Inc. | 1390 Brickell Avenue, Suite 335, Miami, FL, 33131 | Approval Document |
| Webull Pay LLC | 200 Carillon Pkwy, Suite 150, St. Petersburg, FL, 33716 | Approval Document |
Western Union Financial Services, Inc.
DBA: Vigo Remittance | 7001 E BELLEVIEW AVE, DENVER, CO, 80237 | * |
| Western Union International Services, LLC | 7001 E. Belleview Avenue, Denver, CO, 80237 | * |
| Wise US Inc. | 30 West 26th Street, 6th floor, New York, NY, 10010 | * |
WorldRemit Corp.
DBA: Zepz | 100 Hano St, Ste. 9, Boston, MA, 02134 | * |
Wotransfer Fintech Inc
DBA: Panda Remit | 3001 Bishop Drive, Suite 300, San Ramon, CA, 94583 | Approval Document |
| X Payments LLC | 1450 Page Mill Rd., Palo Alto, CA, 94304 | Approval Document |
YapStone, Inc.
DBA: VacationRentPayment | 700 Larkspur Landing Circle Suite 199, Larkspur, CA, 94939 | Approval Document |
| Yardi Payments, LLC | 430 South Fairview Ave., Santa Barbara, CA, 93117 | Approval Document |
Zap Solutions, Inc.
DBA: Strike | 200 North LaSalle Street, Suite 2360, Chicago, IL, 60601 | Approval Document |
ZEBEDEE, LLC
DBA: ZBD | 50 Harrison St Ste 472, Hoboken, NJ, 07030 | Approval Document |
| Zero Hash LLC | 327 N Aberdeen St, Chicago, IL, 60607-1202 | Approval Document |