23A-002-FIN
WEST REALM SHIRES SERVICES INC. DBA FTX US (License No. 1031184)
WEST REALM SHIRES SERVICES INC. DBA FTX US (License No. 1031184)
PNB REMITTANCE CENTERS, INC. License -0906423
OMNEX GROUP, INC. AND DARREN MANELSKI, PRESIDENT License 0904767
NORTH AMERICAN MONEY TRANSFER, INC. AND ADAM W. WARSAMA, PRESIDENT License 0907819
MONEYGRAM PAYMENT SYSTEMS, INC. License 0019013
ORDER EXPRESS, INC. AND JORGE MIRANDA, PRESIDENT License 0903583
WESTERN UNION FINANCIAL SERVICES, INC. License 0010709
INTEGRATED PAYMENT SYSTEMS, INC. License 0014347
DOLEX DOLLAR EXPRESS, INC. License 0902964
ALTAMIMI CASH LLC D/B/A ALTAMIMI CASH AND AQEEL ALTAMIMI, MANAGING MEMBER License 0926404
MONEYGRAM PAYMENT SYSTEMS, INC. License 0019013
OMNEX GROUP, INC. DBA GIROMEX AND DARREN MANELSKI, PRESIDENT AND CEO
CONTINENTAL EXCHANGE SOLUTIONS, INC. #2 DBA ASSOCIATED FOREIGN EXCHANGE License # 0907953
CONTINENTAL EXCHANGE SOLUTIONS, INC. #1 DBA RIA FINANCIAL SERVICES License 0018291
GREEN DOT CORPORATION License 0906965
AMERICA TRANSFERS, INC. License 0904474