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Sale of Check/Funds Transmission Licensees

Listed are the offices licensed to provide money transmission services within the State of Nebraska. For more information, please contact our Department.

Listed Alphabetically

ABC Money Transactions, Inc.
12019 Garden Grove Boulevard, Suite 204
Garden Grove, CA 92843

American Express Travel Related Services Company, Inc.
200 Vesey Street
New York, NY 10285-4909A

CheckFreePay Corporation
15 Sterling Drive
Wallingford, CT 06492

Associated Foreign Exchange, Inc.
16133 Ventura Boulevard, Suite 900
Encino, CA 91436

Comdata Network, Inc.
5301 Maryland Way
Brentwood, TN 37027

Custom House Currency Exchange
517 Fort Street
Victoria, B.C. Canada V8W1E7

Dong Phuong Inc.
1527 North Broadway
Wichita, KS 67214

Enramex, Inc.
3545 West 38th Avenue
Denver, CO 80211

Envios Rapidos International Corporation
101-04 43rd Avenue
Corona, NY 11368

Integrated Payment Systems, Inc.
6200 South Quebec Street
Greenwood Village, CO 80111

Interpayment Services Limited
PO Box 36
Thorpe Wood
Peterborough, England PE3 6SB

Metavante Payment Services, LLC
4900 W. Brown Deer Road
Milwaukee, WI 53223-2459

Mexi Dollar
(dba of Order Express)
3924 West 26th Street
Chicago, IL 60623

Mexico Transfers, Inc.
2701 West Airport Freeway
Suite 107
Irving, TX 75062

MoneyGram Payment Systems, Inc.
1550 Utica Avenue South
Minneapolis, MN 55416

Nebraska Money Order Associates, Inc.
5533 South 27th Street, Suite 104
Lincoln, NE 68512-1664

Next Estate Communications, Inc.
1333 South Mayflower Avenue, 2nd Floor
Monrovia, CA 91016

Omnex Group, Inc.
1 Spectrum Pointe Dr.
Lake Forest, CA 92630-2282

Order Express, Inc.
3924 West 26th Street
Chicago, IL 60623

Orlandi Valuta
18000 Studebaker Road, Suite 900
Cerritos, CA 90703

Paypal, Inc.
2211 North First Street
San Jose, CA 95131

Ports Petroleum Company, Inc.
1337 Blachleyville Road
P.O. Box 1046
Wooster, OH 44691

Realmex Corp.
1636 West Forest Home Avenue
Milwaukee, WI 53204

Ruesch International, Inc.
700 Eleventh Street NW, Suite 400
Washington, DC 20001

RIA Telecommunications
575 Lexington Avenue, 30th Floor
New York, NY 10022

Servicio UniTeller, Inc.
218 Route 17 North
Rochelle Park, NJ 07662

ServiMex, Inc.
15485 Eagle Nest Lane, Suite 120
Miami Lakes, FL 33014

Sigue, LLC
1518 San Fernando Road
San Fernando, CA 91340

Trancentrix, Inc.
16850 Frances Street, Suite 200
Omaha, NE 68130

Travelers Express Company, Inc.
1550 Utica Avenue South
Minneapolis, MN 55416

Travelex Currency Services Inc.
c/o Travelex Canada Limited
100 Yonge Street
Scotia Plaza, 14th Floor
Toronto, Ontario M5C 2W1

Travellers Cheque Associates Ltd.
154 Edward Street
Brighton Sussex BN2 2LH England

Vigo Remittance Corp.
10251 West Oakland Park Blvd.
Sunrise, FL 33351

Western Union Financial Services, Inc.
6200 South Quebec Street
Greenwood Village, CO 80111

Xoom Corporation
425 Brannan Street
San Francisco, CA 94107

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