Brand Owner (click to sort) Address Description
15 EXPRESS US MONEY EXPRES CO. 5395 N. Milwaukee Ave.
Chicago IL 60630
Money transfer services
AFRICASH Africa.com Ltd. 608, ST. JAMES COURT, ST.DENIS STREET
PORT LOIS
MU
Money transfer services, electronic funds transfer ...
AL PLUS DolEx Dollar Express, Inc. 700 Highlander Blvd. Suite 450
Arlington TX 76015
Financial services, money transfer services, including ...
AL+ DolEx Dollar Express, Inc. 700 Highlander Blvd. Suite 450
Arlington TX 76015
Financial services, money transfer services, including ...
AMIGO LATINO + DolEx Dollar Express, Inc. 700 Highlander Blvd. Suite 450
Arlington TX 76015
Financial services, money transfer services, including ...
AMIGO LATINO PLUS DolEx Dollar Express, Inc. 700 Highlander Blvd. Suite 450
700 Highlander Blvd.
Arlington TX 76015
Financial services, money transfer services, including ...
AROUND THE CORNER, AROUND THE WORLD Deak & Company, Inc. 908 Westover Road
Wilmington DE 19807
financial services, money transfer services, electronic ...
BANK TO BANK ULTRA Xoom Corporation 100 Bush Street
San Francisco CA 94104
Financial services, money transfer services, electronic ...
BRA$IL EXCHANGE LUIZ R.F. GALLETTI AND LEONOR A.P. GALLETTI 12976 SAN PABLO AVE
RICHMOND CA 94805
Money transfer services
C.A.M. Caribbean Airmail, Inc. 9425 S.W. Sunset Drive, #249
Miami FL 33173
money transfer services
CARIBBEAN AIR MAIL Caribbean Airmail, Inc. 9425 S.W. Sunset Drive, #249
Miami FL 33173
Money transfer services
CARNET Promocion y Operacion, S.A. de C.V. Londres 101
Col. Juarez 06600
MX
money transfer services
CHECK INTO CASH CHECK INTO CASH, INC. 201 KEITH STREET, SUITE 80
SUITE 80
CLEVELAND TN 37311
financial services, title loan, bill payment ...
CUENTA A CUENTA ULTRA XOOM CORPORATION 100 BUSH STREET, SUITE 300
SAN FRANCISCO CA 94014
Financial services, money transfer services, electronic ...
DAHABSHIIL Dahabshiil Transfer Services Ltd 118 Cavell StreetLondon E1 2JA
United Kingdom
Money transfer services and currency exchange
DAYAX EXPRESS Dayax Express, LLC Suite A-9
2181 Morse Road
Columbus OH 43229
Financial services, money transfer services, bill ...
DESTINO RQI-Remesas Quisqueyana, Inc. 1550 N. Brown Rd., Suite 145
Lawrenceville GA 30043
Money transfer services
DESTINO RQI-Remesas Quisqueyana, Inc. 1550 N. Brown Rd., Ste. 145
Lawrenceville GA 30043
Money transfer services
DEX DINERO EXPRESS ENVIOS DE DINERO ELEKTRA TRADING & CONSULTING GROUP, S.A. DE C.V. Col. Tialpan la Joya, C.P.
Av. Insurgentes Sur No. 3579
14000 Mexico City
Mexico
Financial services, electronic transfer of funds, ...
DEX DINERO EXPRESS MONEY TRANSFER ELEKTRA TRADING & CONSULTING GROUP, S.A. DE C.V. Col. Tlalpan la Joya, C.P.
Av. Insurgentes Sur No. 3579
14000 Mexico City
Mexico
Financial services, electronic transfer of funds, ...
DINERO EN MINUTOS WESTERN UNION HOLDINGS, INC. 12500 E. BELFORD AVE., M21A2
ENGLEWOOD CO 80112
money transfer services
DINERO EXPRESS MONEY TRANSFER ELEKTRA TRADING & CONSULTING GROUP, S.A. DE C.V. Col. Tlalpan la Joya, C.P.
Av. Insurgentes Sur No. 3579
14000 Mexico City
Mexico
Financial services, electronic transfer of funds, ...
DINEX Kwik Dollar, LLC 5444 Westheimer, Suite 1565
Houston TX 77056
money transfer services; electronic funds transfer ...
DOLEX Dolex Dollar Express, Inc. 700 Highlander Blvd., #450
Arlington TX 76015
money transfer services
DOLEX Dolex Dollar Express, Inc. 700 Highlander Blvd., #450
Arlington TX 76015
money transfer services
DOLEX DOLLAR EXPRESS Dolex Dollar Express, Inc. 700 Highlander Blvd., #450
Arlington TX 76015
money transfer services
DOLEX ¡EN DOLEX YO MANDO! DolEx Dollar Express, Inc. 700 Highlander Blvd. Suite 450
Arlington TX 76015
Money Transfer Services
E.CASHXPRESS e-cashexpress.com Inc. 55 Towncentre Court
CA
Scarborough, Ontario M1P 4X4
Canada
money transfer services, debit card services, ...
EFEX EFEX Corporation 12269 Old Country Road
Wellington FL 33414
money transfer services
EF€X EFEX Corporation 12269 Old Country Road
Wellington FL 33414
money transfer services
EL MUNDO EN SEGUNDOS Uniteller Financial Services, Inc. 218 Route 17 North
suite 402
Rochelle Park NJ 07662
Money transfer services
EMONEYTRAN Baramidze Corp. 128 Sussex St.
Jersey City NJ 07302
money transfer services
ENVIO A MI PUEBLO Hispanic Financial Services, LLC 308 1/2 W. Meeker, Suite 215
Kent WA 98032
money transfer services
ENVIOS PORVENIR Carlos Sanchez Cortes 710 N. Glenagles
Pomona CA 91768
Money transfer services, deferred deposits, short ...
EXPRESSSEND WELLS FARGO & COMPANY 420 MONTGOMERY STREET
SAN FRANCISCO CA 94104
MONEY TRANSFER SERVICES
FICOHSA EXPRESS Banco Financiera Comercial Hondurena, S.A c/o Fowler White (JHF)
100 SE 2nd Street 18 Floor
Miami FL 33131
Money Transfer Services
FINANCIAL SECURITY BANK Financial Security Bank PO Box 258
1011 Atlantic Avenue
Kerkhoven MN 56252
Banking services; savings account services; electronic ...
GIRO PAISANO Telecommunicaciones de Mexico Eje Central Lazaro Cardenas #567
Piso II, Ala Norte
D.F. Col. Narvarte 03020
Mexico
Money transfer services
GIROMEX NEW SOCIAL VENTURES INC. 315 BLEEKER STREET
NEW YORK NY 10014
MONEY TRANSFER SERVICES, THE ELECTRONIC TRANSFER ...
GIROS AMERICA Giros America, Inc. 401 Idlebrook Drive
Kernersville NC 27284
Money transfer services
HSBC ADVANCE HSBC Holdings plc 8 Canada Square
London E145HQ
United Kingdom
financial services, financial consultancy, financial information ...
INTERCAMBIO EXPRESS Intercambio Express, Inc. 426 N Main Street
Elkhart IN 46516
Money transfer services, check cashing services, ...
INTERMONEY EXCHANGE InterMoney Exchange, Inc. c/o Mayer Brown LLP
P.O. Box 2828
Chicago IL 60690
Money transfer services; electronic funds transfer ...
KING EXPRESS JRJ Express, Inc. 14849 Firestone Blvd.
La Mirada CA 90638
money transfer services
L@ RED DE LA GENTE. EL VALOR DE LA CERCANIA Trustee of the Trust 10055 Rio Magdalena 115, Colonia Tizapan
MX
01090 San Angel, Mexico D.F.
Mexico
Money transfer services
LATER WITH LOYALTY MoneyGram Payment Systems, Inc. 1550 Utica Avenue S, Suite 100
Minneapolis MN 55416
Financial services, electronic funds transfer services, ...
LE'S INTERCONTINENTAL MONEY TRANSFER, INC. GOI TIEN LE Le's Intercontinental Money Transfer, Inc. 14546 Brookhurst Street
Westminster CA 92683
Money transfer services; electronic fund transfers; ...
MASDOLAR Antequera, Inc. 12423 Venice Blvd.
Los Angeles CA 90066
Money transfer services
MATEO EXPRESS Mateo Express, Inc. 9 East 40th Street
New York NY 10016
money transfer services
MEXICO EXPRESS GROUPEX FINANCIAL CORPORATION 14849 FIRESTONE BLVD.
LA MIRADA CA 90638
Wire and money transfer services
MEXICO EXPRESS GROUPEX FINANCIAL CORPORATION 14849 FIRESTONE BLVD.
LA MIRADA CA 90638
wire and money transfer services
MONEY IN MINUTES WESTERN UNION HOLDINGS, INC. 6200 South Quebec Street, Suite 330 K
Englewood CO 80111
Money transfer services
MONEY ORDER ELECTRONICO GROUPEX FINANCIAL CORPORATION 14849 FIRESTONE BLVD.
LA MIRADA CA 90638
money transfer services
MONEY TRANSFER LE GOI TIEN LE NEW SOCIAL VENTURES, INC. 315 BLEECKER STREET #162
NEW YORK NY 10014
MONEY TRANSFER SERVICES; ELECTRONIC FUND TRANSFERS; ...
MONEYGRADO MoneyGram Payment Systems, Inc 1550 Utica Avenue S; Suite 100
Minneapolis MN 55416
Financial services, money transfer services, electronic ...
MUNDOS CHECKFREE SERVICES CORPORATION 4411 EAST JONES BRIDGE ROAD
NORCROSS GA 30092
money transfer services, debit card services
MUNDOS CHECKFREE SERVICES CORPORATION 4411 EAST JONES BRIDGE ROAD
NORCROSS GA 30092
money transfer services, debit card services
MYWSFS WSFS Financial Corporation 500 Delaware Avenue
Wilmington DE 19801
Banking services for consumers, checking ...
NIOKOBOK LIAUTAUD Laurent Domaine du SinodonFR
France
Financial services, banking services, money transfer ...
PAGO RAPIDO WESTERN UNION HOLDINGS, INC. 12500 E. BELFORD AVE. M21A2
ENGLEWOOD CO 80112
Money transfer services, the transmission of ...
PAGOMEX Orlandi de Mexico Paseo de la Reforma
199 T.B.
Mexico City06500
MX
money transfer services
PANGEA Pangea Payments, Inc. 401 West Superior, First Floor
Chicago IL 60654
Financial services, money transfer services, electronic ...
PANGEA Pangea Payments, Inc. 401 West Superior, First Floor
Chicago IL 60654
Financial services, money transfer services, electronic ...
PAYTELLER PayTeller LLC 750 Park of Commerce Blvd., Suite 310
750 Park of Commerce Blvd.
Boca Raton FL 33487
Financial services, bill payment services, money ...
PE$O-GRAMA JEWELERS SUPPLY DEPOT, INC. 654 E. SAN YSIDRO BLVD.
SAN YSIDRO CA 92173
money transfer services
PEOPLE 2 PEOPLE MONEY TRANSFERS Jamaica Co-operative Credit Union League Ltd. Credit Union House, 2a Manhattan Road
Kingston 5
JM
money transfer services
POWER TO MY PEOPLE MasterCard International Incorporated 2000 Purchase Street
Purchase NY 105772405
Financial services, money transfer services, electronic ...
POWER TO YOUR PEOPLE MasterCard International Incorporated 2000 Purchase Street
Purchase NY 105772405
Financial services, money transfer services, electronic ...
PRENDA MEX TU CASA DE EMPEÑO Prestamos Prendarios Depofin, S.A. de C.V. Jaime Balmes No. 11, 101-B
MX
11510 México, D.F.
Mexico
pawn brokerage services; pawn shop services; ...
QUICK CASH WESTERN UNION HOLDINGS, INC. 12500 E. BELFORD AVE., M21A2
ENGLEWOOD CO 80112
money transfer services, specifically the sending ...
RAYO TRANSFERS Intercambio Express, Inc. 426 N Main Street
Elkhart IN 46516
Money transfer services
REALMEX Realmex Corp. 1636 W. Forest Home Avenue
Milwaukee WI 53204
Money transfer services
REALTRANSFER REALTRANSFER-INSTITUIÇÃO DE; PAGAMENTO,S.A. Praça de Marquês de Pombal, nº 1PT
Portugal
Insurance and financial services; financial services ...
SEND IT PAY IT LOAD IT MoneyGram Payment Systems, Inc. 1550 Utica Avenue S, Suite 100
Minneapolis MN 55416
Financial services, money transfer services, electronic ...
SERVICIOS FINANCIEROS Y ENVIOS DE DINERO L@ RED DE LA GENTE EL VALOR DE LA CERCANIA Trustee of the Trust 10055 Rio Magdalena 115, Colonia Tizapan
MX
01090 San Angel, Mexico D.F.
Mexico
Money transfer services
SERVICIOS FINANCIEROS Y ENVIOS DE DINERO L@ RED DE LA GENTE EL VALOR DE LA CERCANIA Trustee of the Trust 10055 Rio Magdalena 115, Colonia Tizapan
MX
01090 San Angel, Mexico D.F.
Mexico
Money transfer services
SERVIENTREGA MAS ENTREGAS SERVIENTREGA S.A. Avenida Calle 6 N. 34 A-11
CO
Bogotá
Colombia
Financial services, banking services, money transfer ...
SERVIENTREGA MAS SOLUCIONES SERVIENTREGA S.A. Avenida Calle 6 N. 34 A-11
CO
Bogotá
Colombia
Financial services, banking services, money transfer ...
SERVIENTREGA SOLUCIONES LOGISTICAS SERVIENTREGA S.A. Avenida Calle 6 N. 34 A-11
CO
Bogotá
Colombia
Financial services, banking services, money transfer ...
SOLO MINUTES WESTERN UNION FINANCIAL SERVICES, INC. One Lake Street
Upper Saddle River NJ 07458
money transfer services
SOLO MINUTOS WESTERN UNION FINANCIAL SERVICES INC. One Lake Street
Upper Saddle River NJ 07458
money transfer services
SONKOPAY TITLEMART INC. 124 Powers Ferry Road SE, Ste D
Marietta GA 30067
Money transfer services
TELEDESTINO RQI-Remesas Quisqueyana, Inc. 1550 N. Brown Road, Suite 145
Lawrenceville GA 30043
Money transfer services
TEX-MEX Orlandi Valuta 540 S. Spring Street
Los Angeles CA 90013
money transfer services
THE FASTEST WAY TO COLLECT GOOD FUNDS WESTERN UNION FINANCIAL SERVICES INC. One Lake Street
Upper Saddle River NJ 07458
money transfer services, specifically the sending ...
THE WORLD IN SECONDS Uniteller Financial Services, Inc. 218 Route 17 North
suite 402
Rochelle Park NJ 07662
Money transfer services
THECASHSHOP MJMM, INC. c/o Robert M. Wigoda, Registered Agent
444 North Michigan Avenue -2600
Chicago IL 60611
FINANCIAL SERVICES, CHECK CASHING SERVICES, MONEY ...
THECASHSHOPU$A MJMM, INC. c/o Robert M. Wigoda, Registered Agent
444 North Michigan Avenue -2600
Chicago IL 60611
FINANCIAL SERVICES, CHECK CASHING SERVICES, MONEY ...
TICONDEROGA ICAP Services North America, LLC Plaza 5
Harborside Financial Center
Jersey City NJ 07311
Financial services, broker/dealer of a wide ...
TU DINERO VIAJA RÁPIDO Y SEGURO POR MUNDOS DE CHECKFREEPAY CHECKFREE SERVICES CORPORATION 4411 EAST JONES BRIDGE ROAD
NORCROSS GA 30092
money transfer services, debit card services
UNIENDO FAMILIAS GROUPEX FINANCIAL CORPORATION 14849 FIRESTONE BLVD.
LA MIRADA CA 90638
Wire and money transfer services
UNIGRAM Merchants Bank of California, N.A. One Civic Plaza Drive
Carson CA 90745
Money transfer services
UNLOCK THE CASH IN YOUR CAR AT CHECK INTO CASH! Check Into Cash, Inc. 201 Keith St., Suite 80
Cleveland TN 37311
consumer financial services, title loan, payday ...
WE STAND FOR SERVICE WSFS Financial Corporation 500 Delaware Avenue
Wilmington DE 19801
banking services for consumers, checking ...
WE STAND FOR SERVICE WSFS Financial Corporation 500 Delaware Avenue
Wilmington DE 19801
Banking services for consumers, checking ...
WE SWITCHED FOR SERVICE WSFS Financial Corporation 500 Delaware Avenue
Wilmington DE 19801
banking services for consumers, checking ...
WE SWITCHED FOR SERVICE WSFS Financial Corporation 500 Delaware Avenue
Wilmington DE 19801
Banking services for consumers, checking ...
WESTERN UNION WESTERN UNION HOLDINGS, INC. 12500 E. BELFORD AVE., M21A2
ENGLEWOOD CO 80112
money transfer services, electronic funds, transfer ...
WESTERN UNION WESTERN UNION HOLDINGS, INC. 12500 E. BELFORD AVE., M21A2
ENGLEWOOD CO 80112
money transfer services, electronic funds transfer ...
WESTERN UNION DINERO EN MINUTOS WESTERN UNION HOLDINGS, INC. 12500 E. BELFORD AVE., M21A2
ENGLEWOOD CO 80112
money transfer services
 

Where the owner name is not linked, that owner no longer owns the brand

   
Technical Examples
  1. Method for blocking respectively unblocking a money account bound to a SIM card (10). The money account is designed for paying services of several providers (2). The money account is blocked respectively unblocked depending on the dynamically determined location of the mobile user.