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					MONEY TRANSMITTER LICENSEES
          OPERATING IN VIRGINIA
 AT THE CLOSE OF BUSINESS OCTOBER 31, 2011




    BUREAU OF FINANCIAL INSTITUTIONS
     STATE CORPORATION COMMISSION
       COMMONWEALTH OF VIRGINIA
           STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS
                           MONEY TRANSMITTER LICENSEES

                                    List by Name as of October 31, 2011
ADP Payroll Services, Inc.                                   Continental Exchange Solutions, Inc. d/b/a Ria Financial
   One ADP Boulevard                                         Services
   Roseland, NJ 07068                                            6565 Knott Avenue
Ace Cash Express, Inc.                                           Buena Park, CA 90620
   1231 Greenway Drive, Suite 600                            Custom House (USA) Ltd. d/b/a Western Union Business
   Irving, TX 75038                                          Solutions
Afro International Limited Inc.                                  517 Fort Street
   6856 Eastern Avenue, NW, Suite 301                            British Columbia, Canada, NA
   Washington, DC 20012                                      Dahabshil, Inc.
Amaana Money Transfer Co.                                        5584 Hilliard Rome Office Park
   4900 Leesburg Pike, Suite 405                                 Hillard, OH 43026
   Alexandria, VA 22302                                      Delwar, Inc. d/b/a Royal Exchange
Amazon Payments, Inc. d/b/a TextPayMe                            7251 Maple Place
   410 Terry Avenue North                                        Annandale, VA 22003
   Seattle, WA 98109                                         Digital Services Americas, LLC d/b/a FinCenter
American Express Prepaid Card Management Corporation             2615 Columbia Pike
   20022 North 31st Avenue                                       Arlington, VA 22204
   Phoenix, AZ 85027                                         Dolex Dollar Express, Inc. d/b/a TeleDolEx
American Express Travel Related Services Company, Inc.           700 Highlander Boulevard, Suite 450
   200 Vesey Street                                              Arlington, TX 76015
   New York, NY 10285-4902                                   Envios de Valores La Nacional Corp.
Anh Minh Money Transfer, Inc.                                    566 West 207th Street
   9211 Bolsa Avenue, Suite 104                                  New York, NY 10034
   Westminster, CA 92683                                     Ficohsa Express Virginia, LLC
Bancomer Transfer Services, Inc.                                 9600 NW 38th Street, Suite 100
   16825 Northchase Drive, Suite 1525                            Doral, FL 33178
   Houston, TX 77060                                         First African Remittances, Inc.
Banrural, Corp.                                                  6911 Richmond Highway, Suite 324
   1801 Columbia Road, NW, Suite 103                             Alexandria, VA 22306
   Washington, DC 20009                                      GSC Enterprises, Inc. d/b/a Fidelity Express
Blackhawk Network California, Inc.                               1301 Main Street
   6220 Stoneridge Mall Road                                     Sulphur Springs, TX 75482
   Pleasanton, CA 94588                                      Giro Express, Inc.
Bole Inc. (Used in VA by: Atlantic International Inc)            6811 Bergenline Avenue
   3711 North Decatur Road, Suite 109                            Guttenberg, NJ 07093
   Decatur, GA 30032                                         Girosol Corp.
Chartered Forex, Inc.                                            16666 N.E. 19th Avenue
   6120 Brandon Avenue, Suite 216                                North Miami Beach, FL 33162
   Springfield, VA 22150                                     Global Express Money Orders, Inc.
CheckFree Services Corporation                                   8819 Monard Drive
   4411 East Jones Bridge Road                                   Silver Spring, MD 20910
   Norcross, GA 30092                                        Global Money Remittance Inc.
CheckFreePay Corporation                                         25 SE 2nd Avenue
   15 Sterling Drive                                             Ingraham Building
   Wallingford, CT 06492                                         Miami, FL 33131
Coinstar E-Payment Services Inc. (USED IN VA BY: SGS         Golden Money Transfer, Inc.
Corporation) d/ba Coinstar Money Transfer                        517 Fourth Avenue, Suite 103
   14849 Firestone Boulevard                                     San Diego, CA 92101
   La Mirada, CA 90638                                       Google Payment Corp. d/b/a Google Checkout
Comdata Network, Inc.                                            1600 Amphitheatre Parkway
   5301 Maryland Way                                             Mountain View, CA 94043
   Brentwood, TN 37027


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           STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS
                           MONEY TRANSMITTER LICENSEES

                                     List by Name as of October 31, 2011
Green Dot Financial Corporation (Used in VA by: Green Dot       North American Money Order Company, Inc.
Corporation) d/b/a Green Dot Corporation                            3570 Trotter Drive
    605 E. Huntington Drive, Suite 205                              Alpharetta, GA 30004
    Monrovia, CA 91016                                          Obopay, Inc.
Hashi Money Wiring LLC                                              350 Marine Parkway, Suite 100
    15211 International Boulevard South                             Redwood City, CA 94065
    Seatac, WA 98188                                            Order Express, Inc.
Hong Lan Services, Inc.                                             685 W. Ohio Street
    9113 Bolsa Avenue, Suite 122                                    Chicago, IL 60610
    Westminster, CA 92683                                       PNB Remittance Centers, Inc.
ITC Financial Licenses, Inc.                                        3345 Wilshire Boulevard
    5617 Princeton Avenue, Suite B                                  Suite 230
    Columbus, GA 31904                                              Los Angeles, CA 90010
Integrated Payment Systems, Inc.                                PayPal, Inc.
    6200 S. Quebec Street                                           2211 North First Street
    Greenwood Village, CO 80111                                     San Jose, CA 95131
Intermex Wire Transfer, LLC                                     Peoples' Enterprises, Inc.
    9480 South Dixie Highway                                        5504 Kenilworth Avenue, Suite 204
    Miami, FL 33156                                                 Riverdale, MD 20737
International Fund Exchange, Inc. d/b/a Fundex                  PreCash, Inc.
    4810 Beauregard Street, Suite 312                               1800 West Loop South, Suite 1400
    Alexandria, VA 22312                                            Houston, TX 77027
Kaah Express, F.S. Inc                                          Qaran Financial Express, LLC
    611 Cedar Avenue South                                          3819 D South George Mason Drive
    Minneapolis, MN 55454                                           Falls Church, VA 22041
Keefe Commissary Network, L.L.C. d/b/a Access Corrections       SFB Capital Systems LLC
    10880 Lin Page Place                                            1031 Sterling Road, Suite 201
    St. Louis, MO 63132                                             Herndon, VA 20170
LBC Mundial Corporation                                         Servicio UniTeller, Inc.
    362 East Grand Avenue                                           218 Route 17 North, Suite 402
    South San Francisco, CA 94080                                   Rochelle Park, NJ 07662
Lucky Money, Inc.                                               Sigue Corporation
    1028 Mission Street                                             13291 Ralston Avenue
    San Francisco, CA 94103                                         Sylmar, CA 91342
MEMO Money Order Company, Inc.                                  Softgate Systems, Inc.
    1029 Mumma Road                                                 330 Passaic Avenue
    Wormleysburg, PA 17043                                          Fairfield, NJ 07004
Metavante Payment Services, LLC                                 Trans-Fast Remittance LLC d/b/a New York Bay Remittance
    4900 W. Brown Deer Road                                         110 Wall Street, 2nd Floor
    Milwaukee, WI 53223                                             New York, NY 10005
MicroFinance International Corporation d/b/a Alante             Travelex Currency Services Inc.
Financial                                                           2121 North 117 Avenue Suite 300
    1090 Vermont Avenue N.W., Suite 1250                            Omaha, NE 68164
    Washington, DC 20005                                        Travelex Global Business Payments, Inc.
Mid-State Ventures, LLC d/b/a Friendly Checkcashing                 1152 15th Street, N.W., 7th Floor
    3801 Sunset Avenue                                              Washington, DC 20005
    Rocky Mount, NC 27804                                       Viamericas Corporation
MoneyGram Payment Systems, Inc.                                     4641 Montgomery Avenue, Suite 400
    1550 Utica Avenue South                                         Bethesda, MD 20814
    Minneapolis, MN 55416                                       Western Union Financial Services, Inc.
NetSpend Corporation                                                12500 E Belford Avenue
    701 Brazos Street, Suite 1200                                   Englewood, CO 80112
    Austin, TX 78701

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           STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS
                           MONEY TRANSMITTER LICENSEES

                                        List by Name as of October 31, 2011
Xoom Corporation
   100 Bush Street, Suite 300
   San Francisco, CA 94104
Zoha, Inc.
   291 Grove Street
   Jersey City, NJ 07302
nFinanSe Payments Inc.
   3923 Coconut Palm Drive, Suite 107
   Tampa, FL 33619




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