| Company Name | Address | 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 | * |
| 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 |
AUS Merchant Services, Inc.
DBA: Zyla | 525 Almanor Avenue, Sunnyvale, CA, 94085-3542 | * |
| Bakkt Crypto Solutions, LLC | 10000 Avalon Boulevard, Suite 1000, Alpharetta, GA, 30009 | Approval Document |
| Bakkt Marketplace, LLC | 10000 Avalon Boulevard, Suite 1000, Alpharetta, GA, 30009 | 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 | * |
| Betrlink, LLC | 222 Broadway Fl 19, New York, NY, 10038 | Approval Document |
| Bill.com, LLC | 6220 America Center Drive, Suite 100, San Jose, CA, 95002 | * |
Bitcoin Depot Operating LLC
DBA: Bitcoin Depot | 3343 Peachtree Rd NE, Suite 750, Atlanta, GA, 30326 | Approval Document |
| bitFlyer USA, Inc. | 548 Market St, #25696, San Francisco, CA, 94104 | Approval Document |
| BitRail, LLC | 1240 Tangelo Terrace, STE B11, Delray Beach, FL, 33444 | Approval Document |
| Bitstamp USA, Inc. | 27 Union Square West, Suite 205, New York, NY, 10003 | Approval Document |
| Bittrex, Inc. | 701 Fifth Avenue, Suite 4200, Seattle, WA, 98104 | 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. | 8300 NE 2nd Avenue, Suite 140, Miami, FL, 33138 | 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 |
CAMBRIDGE MERCANTILE CORP. (U.S.A.)
DBA: Corpay | 1350 Broadway, Suite 810, New York, NY, 10018 | * |
Cboe Clear Digital, LLC
DBA: Cboe Digital | 433 W Van Buren Street, Chicago, IL, 60607 | Approval Document |
CEX.IO CORP.
DBA: CEX.IO | 900 E Diehl Rd, STE 110, Naperville, IL, 60563 | 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 Inc. | 100 Hano Street, Suite # 9, Boston, MA, 02134 | * |
Choice Money Transfer, Inc.
DBA: Small World Monry Transfer | 70 Grand Avenue, Suite 104, River Edge, NJ, 07661 | * |
| Circle Internet Financial, LLC | 99 High Street, Suite 1701, Boston, MA, 02110 | Approval Document |
| Coinbase, Inc. | 55 Hudson Yards, 550 West 34th Street, 4th Floor, New York, NY, 10001 | Approval Document |
| Coinme Inc. | 3120 139th Ave. SE, Suite 05-119, Bellevue, WA, 98005 | Approval Document |
| CoinX, Inc. | 3300 N Ashton Blvd Suite 200, Lehi, UT, 84043 | Approval Document |
CoinZoom, Inc.
DBA: CoinZoom | 4640 S. Holladay Village Plaza, Suite 206, Salt Lake City, UT, 84117 | Approval Document |
| Comdata TN, Inc. | 5301 Maryland Way, Brentwood, TN, 37027 | * |
| Conotoxia, Inc. | 401 N. Michigan Avenue, Suite 1810, Chicago, IL, 60611 | Approval Document |
Continental Exchange Solutions, Inc.
DBA: XE USA | 7001 Village Drive, Suite 200, Buena Park, CA, 90621 | * |
| Convera USA, LLC | 7979 E. Tufts Ave, Suite 400, Denver, CO, 80237 | * |
CSG Forte Payments, Inc.
DBA: CSG Forte | 2121 Providence Dr.,, Suite 151,, Fort Worth, TX, 76106 | Approval Document |
| 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. | 240 Bradenton Avenue, Dublin, OH, 43017 | Approval Document |
| DOLEX DOLLAR EXPRESS, INC. | 10777 Westheimer Rd. Suite 1040, Houston, TX, 77042 | * |
| eBay Commerce Inc. | 2065 Hamilton Avenue, San Jose, CA, 95125 | Approval Document |
| ENRAMEX INC | 4601 WADSWORTH BLVD, WHEAT RIDGE, CO, 80033 | * |
Ethos Group Payment Services, Inc.
DBA: PegasusPay™ | 370 Las Colinas Blvd W., Suite 108, Irving, TX, 75039 | * |
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 |
| EVERI MTL, LLC | 7250 S. Tenaya Way, Suite 100, Las Vegas, NV, 89113 | Approval Document |
| Expensify Payments LLC | 401 SW 5th Ave, Portland, OR, 97204 | Approval Document |
FasterPay Inc.
DBA: PW Inc | 3305 Spring Mountain Road, Suite 69, Las Vegas, NV, 89102 | Approval Document |
Figure Payments Corporation
DBA: Figure Pay | 650 California St Suite 2700, San Francisco, CA, 94108 | Approval Document |
Finxera, Inc.
DBA: CFTPay | 2001 Westside Parkway, Suite 155, Alpharetta, GA, 30004 | * |
| Flywire Global Corp. | 141 Tremont St, 10th floor, Boston, MA, 02111 | Approval Document |
Foris DAX, Inc.
DBA: Crypto.com | 804 S Douglas Rd, Suite 375, Coral Gables, FL, 33134 | 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 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.
DBA: Google Payments | 1600 Amphitheatre Parkway, Mountain View, CA, 94043 | * |
| Green Dot Corporation | 114 W 7th Street Suite 240, Austin, TX, 78701 | * |
GROUPEX FINANCIAL CORPORATION
DBA: FIX FOREIGN EXCHANGE | 13190 Telfair Ave, Sylmar, CA, 91342 | * |
GSC Enterprises, Inc.
DBA: Fidelity Express | 1301 Main Street, Sulphur Springs, TX, 75482 | * |
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: INTERNATIONAL MONEY EXPRESS | 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 | * |
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 | * |
| JPay LLC | 3450 Lakeside Drive, Suite 100, Miramar, FL, 33027 | * |
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 |
Lipsky & Associates, Inc.
DBA: EquityPlus | 1400 Santa Fe Drive, Suite 200, Weatherford, TX, 76086 | * |
| LL Pay U.S., LLC | 666 Third Avenue, 6th Floor, Suite 615, New York, NY, 10017 | Approval Document |
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 | 3101 Park Blvd., Suite 01-103, Palo Alto, CA, 94306 | Approval Document |
| Meta Payments Inc. | 1601 Willow Road, 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. | 550 S. California Ave., Palo Alto, CA, 94306 | Approval Document |
| MoonPay USA LLC | 1111 Brickell Avenue, 10th Floor, Miami, FL, 33131 | Approval Document |
MSB USA Inc
DBA: OpenPayd | 500 North Central Expressway, Suite 500, Plano, TX, 75074 | Approval Document |
NIC Services, LLC
DBA: Tyler Payments Services | 7701 College Boulevard, Overland Park, KS, 66210 | Approval Document |
| Nobel Financial Inc. | 999 Riverview Drive, Suite 201 - Room 224, Totowa, NJ, 07512 | * |
| 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, Dallas, TX, 75254 | Approval Document |
OKCoin USA Inc.
DBA: OKX | 160 W. Santa Clara St., Suite 1200, San Jose, CA, 95113 | Approval Document |
Omnex Group, Inc.
DBA: Flexienvios BHD | 580 Sylvan Avenue, Suite LL-A, Englewood Cliffs, NJ, 07632 | * |
| Order Express, Inc. | 685 W. Ohio St, Chicago, IL, 60654 | * |
| Ouro Global, Inc. | 10900-A Stonelake Blvd., Suite 200, Austin, TX, 78759 | * |
Pangea USA, LLC
DBA: Pangea | 175 W. Jackson Blvd, Suite 600, Chicago, IL, 60604 | Approval Document |
| PayNearMe MT, Inc. | 5201 Great America Parkway, Suite 320, Santa Clara, CA, 95054 | * |
| Payoneer Inc. | 195 Broadway, 27th Floor, New York, NY, 10007 | * |
| PayPal, Inc. | 2211 N. First Street, San Jose, CA, 95131 | * |
| Paysend US LLC | 801 Brickell Ave., 8th Floor, Miami, FL, 33131 | Approval Document |
| PINGPONG GLOBAL SOLUTIONS INC | 1510 Fashion Island Blvd., Suite 250, San Mateo, CA, 94404 | Approval Document |
| Pionex Inc. | 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. | 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 |
| Ramp Payments Corporation | 28 West 23rd Street, Floor 2, New York, NY, 10010 | Approval Document |
| RealNet Payments LLC | 4900 W Brown Deer Road, Milwaukee, WI, 53223 | * |
RealPage Payments Services LLC
DBA: ResidentDirect | 2201 Lakeside Boulevard, Richardson, TX, 75082 | * |
Red Leaf Chicago LLC
DBA: DigitalMint | 10 S Riverside Plaza, Ste. 1815, Chicago, IL, 60606-3809 | Approval Document |
| Remitly, Inc. | 1111 3rd Ave., 21st Floor, Seattle, WA, 98101 | * |
| Rippling Payments, Inc. | 55 Second Street, Suite 1500, San Francisco, CA, 94105 | 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 |
SafariPay Corp.
DBA: PaySii | 2626 E. 82nd St., Suite 101, Bloomington, MN, 55425 | Approval Document |
| 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 | * |
| Sigue Corporation | P.O. Box 750, San Fernando, CA, 91340 | * |
| Skrill USA, Inc. | Town Center Two, 5335 Gate Parkway, 4th Floor, Jacksonville, FL, 32256 | * |
| SMARTPAY, LLC | 500 W. 2nd Street, Suite 1900, Austin, TX, 78701 | Approval Document |
SOUTH EXCHANGE, INC
DBA: South Exchange Money Transfers | 1111 Brickell Ave, Suite 2940, Miami, FL, 33131 | * |
| Spectrum Global Payment Solutions, Inc. | 16825 Northchase Drive, Suite 1525, Houston, TX, 77060 | * |
| Stardust Cards LLC | 745 Distel Drive, Suite 101, Los Altos, CA, 94022 | Approval Document |
| Stripe Payments Company | 354 Oyster Point Boulevard, South San Francisco, CA, 94080 | Approval Document |
| TapTap Send Payments Co. | 27 E 28th St, Suite 15052, New York, NY, 10016 | Approval Document |
Tech Friends, Inc.
DBA: JailATM | 2225 E. Highland Dr., Jonesboro, AR, 72401 | * |
| Tilia LLC | 945 Battery Street, San Francisco, CA, 94111 | Approval Document |
| TouchPay Holdings, LLC | 10005 Technology Boulevard West, Suite 130, Dallas, TX, 75220 | * |
TradeStation Crypto, Inc.
DBA: TS Crypto | 8050 SW 10th Street, Suite 2000, Plantation, FL, 33324 | Approval Document |
| Transfermate, Inc. | 5555 Glenridge Connector, Suite 200, Atlanta, GA, 30342 | * |
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 | 2100 Ponce De Leon Boulevard, PH-2, Coral Gables, FL, 33134 | * |
| Webull Pay LLC | 200 Carollin Pkwy, Suite 500, St. Petersburg, FL, 33716 | Approval Document |
Western Union Financial Services, Inc.
DBA: Vigo Remittance | 7001 E BELLEVIEW AVE, Mailstop: DTC 3, DENVER, CO, 80237 | * |
| Western Union International Services, LLC | 7001 E Belleview Avenue, Mailstop: DTC 3, Denver, CO, 80237 | * |
| WEX Payments Inc. | 1 Hancock Street, Portland, ME, 04101 | * |
| 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 | * |
YapStone, Inc.
DBA: VacationRentPayment | 1902 Wright Place, Suite 231, Carlsbad, CA, 92008 | 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 2650, 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 |