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Money Transmitters

ADP Payroll Services, Inc.

One ADP Blvd. M/S 325

Roseland, NJ 07068

Mail To : 400 Covina Blvd., M/S 209

San Dimas, CA 91773 2954

AFI of New York, Inc.

One South Wacker Drive - 36th Floor

Chicago, IL 60606

Africa Remittance Company LLC

DBA  SikaCash

1967 Southern Boulevard

Bronx, NY 10460

Amazon Payments, Inc.

410 Terry Avenue North

Seattle, WA 98109 5210

Mail To : 410 Terry Avenue North

Seattle, WA 98109 5210

American Express Prepaid Card Management

Corporation

20022 North 31st Avenue

Phoenix, AZ 85027

Mail To : 3 World Trade Center, 200 Vesey Street

Mail Code: 01-49-08

New York, NY 10285

American Express Travel Related

Services Company, Inc.

3 World Financial Center

New York, NY 10285 4902

Mail To : 3 World Financial Center,

200 Vesey Street, Mail code: 01-49-08

New York, NY 10285

AscendantFX Capital USA, Inc.

DBA  AscendantFX

2500 Plaza 5

Harborside Financial Center

Jersey City, NJ 07311

Mail To : Greystone House

2016 Romney Road

Victoria, BC,  V8S 4J7

Associated Foreign Exchange, Inc.

21045 Califa Street

Woodland Hills, CA 91367

Ayaan Inc.

600 Meadowlands Parkway - Suite 21

Secaucus, NJ 07094

BA Express USA Inc.

168-29 Hillside Avenue - Suite 2B

Jamaica, NY 11432

Bancomer Transfer Services, Inc.

16825 Northchase Drive

Greenspoint Plaza II, Suite 1525

Houston, TX 77060 2544

Blackhawk Network California, Inc.

6220 Stoneridge Mall Road

Pleasanton, CA 94588

Mail To : 5918 Stoneridge Mall Road

Pleasanton, CA 94588

Cambridge Mercantile Corp.(U.S.A.)

1359 Broadway - Suite 801

New York, NY 10018

Caribbean Airmail, Inc.

9425 Sunset Drive - Suite 249

Miami, FL 33173 5457

Cashpoint Network Services, Inc.

143 West 72nd Street

New York, NY 10023 3201

CheckFreePay Corporation of New York

15 Sterling Drive

Wallingford, CT 06492 7544

Choice Money Transfer, Inc.

Empire State Building - 350 Fifth Avenue

New York, NY 10118 0110

Comdata TN, Inc.

5301 Maryland Way

Brentwood, TN 37027 5055

Mail To : 5301 Maryland Way

Brentwood, TN 37027 5055

Commonwealth Foreign Exchange, Inc.

56 Pine Street - Suite 600

Providence, RI 02903

Mail To : 56 Pine Street, Suite 600

Providence, RI 02903

Continental Exchange Solutions, Inc.

DBA  U/A/N Ria Financial Services U/A/N

Money Express U/A/N HiFX

7001 Village Drive, Suite 200

  Buena Park, CA 90621

Mail To : 7001 Village Drive - Suite 200

Buena Park, CA 90621

Continental United Services, Corp.

78-14 Roosevelt Avenue - Suite 201

Jackson Heights, NY 11372

Mail To : 78-14 Roosevelt Avenue - Suite 201

Jackson Heights, NY 11372

Custom House USA, LLC

DBA  Western Union Business Solutions

12500 E.Belford Avenue

Englewood, CO 80112

Delgado Travel II Corp.

79-08 Roosevelt Avenue

Jackson Heights, NY 11372 6717

DolEx Dollar Express, Inc.

DBA  U/A/N Quisqueyana, U/A/N TeleDolEx

700 Highlander Boulevard - Suite 450

Arlington, TX 76015 4329

Envio Internacional Inc.

DBA  Amigo Envio

2385 Grand Concourse

Bronx, NY 10468

Mail To : 2385 Grand Concourse

Bronx, NY 10468

Envios de Valores La Nacional Corp.

566 West 207th Street

New York, NY 10034 2611

Facebook Payments Inc.

1601 Willow Road

Menlo Park, CA 94025

Mail To : Facebook Payments, Inc.

1601 Willow Road

Menlo Park, CA 94025

Fast Funds, Inc.

DBA  Family Link Money Transfer, Inc.

293 East 167th Street

Bronx, NY 10456

Mail To : 293 East 167th Street

Bronx, NY 10456

Ficohsa Express New York,LLC

9600 NW 38 Street - Suite 100

Doral, FL 33178

FIRMA Foreign Exchange Corporation

(U.S.) Ltd.

1760 Market Street - Suite 802

Philadelphia, PA 19103

Mail To : 1760 Market Street, Suite 802

Philadelphia, PA 19103

First Global Money Inc.

5733 Rickenbacker Road

Commerce, CA 90040

Galaxia International Services, Inc.

2801 Kennedy Blvd

Jersey City, NJ 07306 5449

Girosol of New York Corp.

16666 N.E. 19th Avenue

North Miami Beach, FL 33162 3158

Google Payment Corp.

DBA  Google Wallet

1600 Amphitheatre Parkway

Mountain View, CA 94043 1351

GroupEx Financial Corporation

DBA  u/a/n Reyme$a u/a/n Sigue Money Tra

13291 Ralston Avenue

Sylmar, CA 91342

Mail To : 13291 Ralston Avenue

Sylmar, CA 91342

Hong Lan Services, Inc.

DBA  Hong Lan Money Transfer/Orange Carg

9113 Bolsa Avenue - Suite 122

Westminster, CA 92683

IME Remit, Inc.

72 22 Roosevelt Ave.

Jackson Heights, NY 11372

Mail To : 72 22 Roosevelt Ave.

Jackson Heights, NY 11372 6335

Integrated Payment Systems Inc.

c/o First Data Corporation

5565 Glenridge Connector NE, Suite 1100

Atlanta, GA 30342

Mail To : 5565 Glenridge Connector NE, Suite 1100

Attn: Barbara Sharpe

Atlanta, GA 30342

Intermex Wire Transfer II, LLC

9480 South Dixie Highway

Miami, FL 33156

Intuit Payments Inc.

2700 Coast Avenue

Mountain View, CA 94043

Mail To : 2700 Coast Avenue

Mountain View, CA 94043

ITC Financial Licenses, Inc.

1200 Brookstone Centre Parkway -

Suite 220

Columbus, GA 31904

Mail To : 250 Williams Street, Suite M-100

Atlanta, GA 30303

Janata Exchange Co., Inc.

60 East 42nd Street - Suite 1060

New York, NY 10165

Mail To : 3718 73rd Street, Suite 1R

Jackson Heights, NY 11372

JN Money Services (USA) Inc.

690-700 Utica Avenue

Brooklyn, NY 11203 2230

JPay, Inc.

10981 Marks Way

Miramar, FL 33025

Mail To : 10891 Marks Way

Miramar, FL 33025

KEB USA International Corp.

460 Park Avenue

New York, NY 10022 1906

Keefe Commissary Network, LLC

DBA  Access Corrections

10880 Linpage Place

St. Louis, MO 63132

Lucky Money, Inc.

1028 Mission Street

San Francisco, CA 94103 2813

Mail To : 1028 Mission Street

San Francisco, CA 94103 2813

MEMO Financial Services New York, Inc.

1029 Mumma Road

Wormleysburg, PA 17043 1118

Metavante Payment Services, LLC

4900 W. Brown Deer Road

Milwaukee, WI 53223

Metro Remittance Center, Inc.

69-11C Roosevelt Avenue

Woodside, NY 11377

Mail To : 69-11C Roosevelt Avenue

Woodside, NY 11377

MoneyGram Payment Systems, Inc.

1550 Utica Avenue South

Minneapolis, MN 55416 5300

Mail To : 1550 Utica Avenue South

Minneapolis, MN 55416 5300

NBL Money Transfer Inc.

37-14 73rd Street - Suite 201

Jackson Heights, NY 11372

Mail To : 37-14 73rd Street - Suite 201

Jackson Heights, NY 11372

NetSpend Corporation

701 Brazos Street, Suite 1200

Austin, TX 78701

Mail To : 701 Brazos Street, Suite 1200

Austin, TX 78701

nFinanSe Payments Inc.

3923 Coconut Palm Drive - Suite 107

Tampa, FL 33619 1356

Official Payments Corporation

3550 Engineering Drive - Suite 400

Norcross, GA 30092

OMNEX GROUP, INC

580 Sylvan Avenue - Suite M-A

Englewood Cliffs, NJ 07632

Mail To : 580 Sylvan Avenue

Suite M-A

Englewood Cliffs, NJ 07632

Order Express, Inc.

685 W. Ohio Street

Chicago, IL 60610 3916

Mail To : Georgina Lopez

685 W. Ohio Street

Chicago, IL 60654

Pay-O-Matic Corp., The

160 Oak Drive

Syosset, NY 11791 4694

PayPal, Inc.

2211 N. First Street

San Jose, CA 95131

Mail To : 2211 N. First Street

San Jose, CA 95131

Placid NK Corporation

DBA  Placid Express

400 Post Avenue - Suite 101

Westbury, NY 11590

Prabhu Group Inc.

DBA  Prabhu Money Transfer

37-15 73rd Street

Jackson Heights, NY 11372 6261

PreCash, Inc

5120 Woodway Drive - Suite 6001

Houston, TX 77056

Remitly, Inc.

1601 2nd Avenue - Suite 700

Seattle, WA 98101

Mail To : 1601 2nd Avenue, Suite 700

Seattle, WA 98101

Rupali Exchange, Inc.

37 17 74th St. 1St. Floor (Rear)

Jackson Heights, NY 11372

Servicio UniTeller, Inc.

218 Route 17 North

Rochelle Park, NJ 07662 0000

Mail To : 218 Route 17 North - Suite 402

Rochelle Park, NJ 07662 0000

Sigue Corporation

13291 Ralston Avenue

Sylmar, CA 91342

Skrill USA, Inc.

61 Broadway - Suite 1603

New York, NY 10006

Mail To : 61 Broadway - Suite 1603

New York, NY 10006

Softgate Systems, Inc.

330 Passaic Avenue

Fairfield, NJ 07004

Sonali Exchange Company, Inc.

336 E. 45th Street - 8th Floor

New York, NY 10017

Mail To : Kazi Asaduzzaman

336 E. 45th Street - 8th Floor

New York, NY 10017 4743

Square, Inc.

1455 Market Street - Suite 600

San Francisco, CA 94103

Mail To : Square, Inc.

901 Mission Street

San Francisco, CA 94103

Standard Co. (USA) Inc.

DBA  Standard Express

37-22 73rd Street - Suite #B2

Jackson Heights, NY 11372

Mail To : Mohammed A, Malek

37-22 73rd Street - Suite #B2

Jackson Heights, NY 11372

Tempo Financial US Corp.

DBA  i-transfer

7935 E. Prentice Avenue - Suite 300W

Greenwood Village, CO 80111

Mail To : 7935 E. Prentice Avenue - Suite 300 W

Greenwood Village, CO 80111

Tempus, Inc.

1225 New York Avenue, NW Suite 200

Washington, DC 20005 6401

Mail To : 1225 New York Avenue

NW Suite 200

Washington, DC 20005 6401

Tijari Holding Corp. of New York, Inc.

DBA  Dirham Express

108 West 39th Street - Suite 1115

New York, NY 10018 8264

Trans-Fast Remittance LLC

DBA  New York Bay Remittance

44 Wall Street - 4th Floor

New York, NY 10005 2401

Mail To : 44 Wall Street, 4th Floor

NEW YORK, NY 10005 2401

Travelex Currency Services Inc.

29 Broadway

New York, NY 10006

Mail To : Travelex Currency Services, Inc.

29 Broadway, 1st Floor

New York, NY 10006

U.S. Money Express Co.

5395 N. Milwaukee Avenue

Chicago, IL 60630 1251

UJA, INC.

285 Grove Street

Jersey City, NJ 07302

Mail To : Yousuf Shad, President

285 Grove Street

Jersey City, NJ 07302

UniTransfer New York, Inc.

901 South State Road 7, Suite 215

Hollywood, FL 33023

Universal Express NY Inc.

1055 Springfield Avenue

Irvington, NJ 07111

Mail To : Parvez A. Khan, President

1055 Springfield Avenue

Irvington, NJ 07111

USFOREX INC.

100 Montgomery Street - Suite 1400

San Francisco, CA 94104

Mail To : 49 Stevenson Street - 13th Floor

San Francisco, CA 94105

Wall Street Finance, LLC

72-32 Broadway, First Floor

Jackson Heights, NY 11372

Mail To : 72-32 Broadway

Jackson Heights, NY 11372

Western Union Business Solutions (USA),

LLC

1152 15th Street, NW

7th Floor

Washington, DC 20005

Mail To : Sepideh Behram

1152 15th Street NW 7th Floor

Washington, DC 20005

Western Union Financial Services, Inc.

DBA  U.A.N Vigo Remittance

U.A.N Orlandi Valuta

12500 E. Belford Ave. #M12K3

Englewood, CO 80112

Mail To : 12500 E. Belford Ave., Suite M12K3

Englewood, CO 80112

World First USA, Inc.

2800 Crystal Drive - Suite 310

Arlington, VA 22202

Xoom Corporation

425 Market Street - 12th Floor

San Francisco, CA 94105 5404

Zoha, Inc.

DBA  Zoha Enterprises

291 Grove Street

Jersey City, NJ 07302

Mail To : 291 Grove Street

Jersey City, NJ 07302

Check Cashing

10th Avenue Check Cashing Corp.

666 10th Avenue

New York, NY 10036

257 Sheridan Blvd. Corp.

DBA  Inwood Services, U/A/N Baldwin Expr

1747 Grand Avenue

Baldwin, NY 11510 2429

593 Broad Street West, Inc.

DBA  Chester's Check Cashing Centers

593 Broad Street West

Rochester, NY 14608 1509

A & M Enterprises LLC

DBA  U/A/N United Check Cashing

400 Route 211 East

Middletown, NY 10940 2122

Mail To : PO Box 4145

Middletown, NY 10941

A & T Check Cashing Corp.

DBA  Checks & More

581 Clinton Street

Brooklyn, NY 11231 3203

Mail To : 230 Flatbush Avenue

Brooklyn, NY 11217

A B Capital Corp.  *

212 West 29th Street

New York, NY 10001

Mail To : 212 West 29th Street

New York, NY 10001

A W Check Cashing, Corp.

51 Forest Road, #203B

Monroe, NY 10950 2948

A.T.N. Check Cashing Corporation

122-11 Guy R. Brewer Boulevard

Jamaica, NY 11434 2406

Mail To : 113-03 Sutphin Blvd.

Jamaica, NY 11435 5832

A.V.W. Check Cashing Corp.

4918 Avenue K

Brooklyn, NY 11234 2128

ABRS Check Cashing Corporation

241C Rockaway Parkway

Brooklyn, NY 11212 3444

Mail To : 241 C Rockaway Parkway

Brooklyn, NY 11212

Action Check Cashing Corp.

81-36 Baxter Avenue

Elmhurst, NY 11373 1382

All Check Cashing, Inc.

350-15 Main Street

East Patchogue, NY 11772 3100

Mail To : 350 Main Street, Suite 15

East Patchogue, NY 11772 3100

All-American Check Cashing Corp.

412 Soundview Avenue

Bronx, NY 10473 3022

AMB Check Cashing Corp.

111 Lee Avenue

Brooklyn, NY 11211 9609

Amityville Payroll Service, Inc.

575 Broadway

Amityville, NY 11701

Armat, Ltd  *

203 West 28th Street

New York, NY 10001

Avenue Check Cashing Corp.

212-33 Jamaica Avenue

Queens Village, NY 11428 1682

Mail To : 212-33 Jamaica Avenue

Queens Village, NY 11428 1682

B & H Check Cashing Service

of Brooklyn, Inc.

668 Seneca Avenue

Ridgewood, NY 11385 2152

Bay Street Check Cashing Corp.

1169A Bay Street

Staten Island, NY 10305 4931

Mail To : 1169 Bay Street

Staten Island, NY 10305 4931

Baychester Payment Center, LLC

DBA  BPC Check Cashing & Financial Servi

1209 East 233rd Street

Bronx, NY 10466 3344

Mail To : 499A South Broadway

Yonkers, NY 10705

Bayshore Check Cashing Corp.

2104 Union Boulevard

Bay Shore, NY 11706 8023

Mail To : 1911 Route 110

Farmingdale, NY 11735 1703

Brand-Y, Inc.

DBA  Henry's Check Cashing

1143 Joseph Avenue

Rochester, NY 14621 3415

Mail To : 1143 Joseph Avenue

Rochester, NY 14621

Brentwood Check Cashing Corp.

1040 Islip Avenue

Brentwood, NY 11717 7807

Mail To : 1911 Route 110

Farmingdale, NY 11735 1703

Bridge Capital Solutions Corp.  *

300 Motor Parkway - Suite 215

Hauppauge, NY 11788

Broad Street Check Cashing Corp.

DBA  NYC Check Express

24 Beaver Street

New York, NY 10004 2184

Mail To : 93 Nassau Street

New York, NY 10038

Buffalo Check Cashing, Inc.

1325 Jefferson Avenue

Buffalo, NY 14208 1808

Buffalo Financial Services, LLC

DBA  U/A/N Delavan Check Cashing

1287 East Delavan Avenue

Buffalo, NY 14215

Mail To : 1287 East Delavan Avenue

Buffalo, NY 14215

Bush Capital, LLC  *

889 4th Avenue

Brooklyn, NY 11232

Carmine Corbisiero Check Cashing Inc.

553 Flatbush Avenue

Brooklyn, NY 11225 4805

Cash Concepts Inc.

3211 Horseblock Road

Medford, NY 11763 2545

Cash N' Go, LLC

DBA  U/A/N United Check Cashing

600-17 Portion Road

Ronkonkoma, NY 11779 1867

Castle Check Cashing Corp.

DBA  Castle Financial Services

4186 Broadway

New York, NY 10033 3736

Castleway Financial,Inc.

DBA  E-Z Check Cashing

372A Connecticut Street

Buffalo, NY 14213

Mail To : 380 Connecticut Street

Buffalo, NY 14213

Challenger Check Cashing Corp.

407 Utica Avenue

Brooklyn, NY 11213 5902

Challenger II Check Cashing Corp.

253-14 Rockaway Boulevard

Rosedale, NY 11422 3114

Check Express,LLC

13989 Broadway

Alden, NY 14004

CheckChangers New York, LLC

8405 20th Avenue

Brooklyn, NY 11214

Mail To : 2346 Flatbush Avenue

Brooklyn, NY 11234

College Point Check Cashing, Inc.

19-10 Hazen Street

East Elmhurst, NY 11370 5704

Community Check Cashing Corp.

5408 16th Avenue

Brooklyn, NY 11204 1804

Coney Island Payroll Services Inc.  *

1122 Coney Island Avenue

Brooklyn, NY 11230

David's Check Cashing, Inc.

3015 Third Ave

Bronx, NY 10455 1224

David's Money Centers of East New York,

LLC

3015 Third Avenue

Bronx, NY 10455 1224

David's Money Centers of Rockland,L.L.C.

3015 Third Avenue

Bronx, NY 10455 1224

David's Money Centers of the Bronx, LLC

3015 Third Avenue

Bronx, NY 10455 1224

Dependable Check Cashing Inc.

1313 Avenue J

Brooklyn, NY 11230 3605

E.G.I. Check Cashing Corp.

DBA  NYC Check Express

93 Nassau Street

New York, NY 10038

Mail To : 93 Nassau Street

New York, NY 10038

East End Liquidity Solutions, LLC

64 B Old Riverhead Road

Westhampton Beach, NY 11978

East Island Check Cashing Corp.

658 Vanderbilt Motor Parkway

Hauppauge, NY 11788 5144

Mail To : 1911 Route 110

Farmingdale, NY 11735 1703

Eastchester Check Cashing, Inc.

2046-A Eastchester Road

Bronx, NY 10461 2240

Easy Cash Corp.

84-16E Astoria Blvd.

East Elmhurst, NY 11370 1643

Mail To : 84-16E Astoria Blvd.

East Elmhurst, NY 11370 1643

Fast Cash Check Cashing, Inc.

DBA  NYC Check Express

86 West Broadway

New York, NY 10007 1020

Mail To : c/o Joan Lachar, VP - 24 Walworth Ave.

Scarsdale, NY 10583

Fifth Avenue Check Cashing Corp.

4706 Fifth Avenue

Brooklyn, NY 11220 1210

Flatlands Check Cashing Corp.

8001 Flatlands Avenue

Brooklyn, NY 11236 3533

Mail To : 241 C Rockaway Parkway

Brooklyn, NY 11212

Frank & Ross Payroll Service Corp.

190 Old Country Road

Riverhead, NY 11901 2198

Franklin Check Cashing Corp.

228 Avenue B

New York, NY 10009 3360

Gianna's Check Cashing Inc.

145 Bay Shore Road

Deer Park, NY 11729

Granite Check Cashing Service, Inc.

150 North Division Street

Peekskill, NY 10566 2707

Greenridge Check Cashing Services, Inc.

3285 Richmond Avenue

Staten Island, NY 10312 2100

Hao Yun Good Luck Corp.

DBA  18th Avenue Check Cashing

6113-A 18th Avenue

Brooklyn, NY 11204

Har-Joe Check Cashing Corp.

90-44 Parsons Boulevard

Jamaica, NY 11432 6033

Harlan Check Cashing, Inc.

245 Tarrytown Road

White Plains, NY 10607 1622

Hilton Check Cashing, Corp.

116A Fulton Avenue

Hempstead, NY 11550 3707

Hylan Check Cashing Service, Inc.

1834 Hylan Boulevard

Staten Island, NY 10305 1935

I & B Check Cashing Corp.

DBA  CHECK:TIME Check Cashing & Financia

Services

2346 Flatbush Avenue

Brooklyn, NY 11234

Industry Check Cashing Corp.

360 Commack Road

Deer Park, NY 11729 5520

Inner City Check Cashing & Payroll

Services Corp.

622 A Main Street

New Rochelle, NY 10801

Mail To : 418 B East Sandford Blvd.

Mount Vernon, NY 10550 4725

Jay Payroll Service, Inc.  *

203 West 28th Street

New York, NY 10001

JJD Service Corp.  *

DBA  Continental Factors

35-01 30th Avenue, Room 403

Astoria, NY 11103

JTS LLC

217-01 Merrick Blvd.

Springfield Garden, NY 11434

K.S. Finance Corp.  *

265 West 37th Street, Suite 202

New York, NY 10018

KAF Check Cashing, Inc.

25-08 Bridge Plaza South

Long Island City, NY 11101 4101

Karon Check Cashing, Inc.

25-08 Bridge Plaza South

Long Island City, NY 11101 4101

Kayla Check Cashing Corp.

1911 Broad Hollow Road, Route 110

Farmingdale, NY 11735 1703

KHL Inc.

170 First Avenue

New York, NY 10009 4533

Kingston Check Cashing Corp.

433 Kingston Avenue

Brooklyn, NY 11225 3127

LIE Check Cashing Corp.

59-67 55th Drive

Maspeth, NY 11378

M & B Check Cashing Corp.

916 Utica Avenue

Brooklyn, NY 11203 4314

Mail To : 241 C Rockaway Parkway

Brooklyn, NY 11212

M M R Check Cashing Corp.

54-10 Flushing Avenue

Maspeth, NY 11378 3027

MD Corporate Services, Inc.  *

470 Seventh Avenue, Suite 406

New York, NY 10018

Metrotech Check Cashing Service, Inc.

397 Bridge Street

Brooklyn, NY 11201

Mott Avenue Check Cashing Corp.

2138 Mott Avenue

Far Rockaway, NY 11691 3214

MUH Check Cashing Corp.

1120 Metropolitan Avenue

Brooklyn, NY 11211 1706

Mumoin Limited

32 Forshay Road

Monsey, NY 10952 1536

N.Y.C. Check Express, Inc.

660 Lexington Avenue

New York, NY 10022 3503

Mail To : 93 Nassau Street

New York, NY 10038

North Island Check Cashing Corp.

953-8 New York Avenue

Huntington Station, NY 11746 1280

Mail To : 1911 Route 110

Farmingdale, NY 11735 1703

NY Commercial Finance Corp.  *

DBA  Broadway Financial

100 Broadway

Brooklyn, NY 11211

NY Community Financial, LLC

DBA  U/A/N The Check Cashing Place U/A/N

U/A/N Community Financial Service Center

560 Sylvan Avenue

Englewood Cliffs, NJ 07632 3119

Mail To : 560 Sylvan Avenue, 1st Floor

Englewood Cliffs, NJ 07632 3119

NYC Credit & Funding, Inc.  *

80-11 164th Street

Jamaica, NY 11432

Page Avenue Check Cashing LLC

27 Page Avenue

Staten Island, NY 10309

PAMI Financial Services, Ltd.

DBA  Village Check Cashing

218-56 Hempstead Avenue

Queens Village, NY 11429 1235

Mail To : 218-56 Hempstead Avenue

Queens Village, NY 11429 1235

Pay-O-Matic Check Cashing Corp.

160 Oak Drive

Syosset, NY 11791 4621

PLS Check Cashers of New York, Inc.

40-35 Junction Blvd.

Corona, NY 11368

Mail To : One South Wacker Drive - 36th Floor

Chicago, IL 60606

Port Chester Check Cashing Corp.

153 Westchester Avenue

Port Chester, NY 10573 4515

Prince Check Cashing Corp.

135-03 Roosevelt Avenue

Flushing, NY 11354 5305

Queens Check Cashing Corp.

170-15 Jamaica Avenue

Jamaica, NY 11432 5225

R & B Check Cashing Corp.

119 Mount Vernon Avenue

Mount Vernon, NY 10550

Regina Check Cashing Corp.

739 West Nyack Road

West Nyack, NY 10994 1922

Mail To : 739 West Nyack Road

West Nyack, NY 10994 1922

Reliable Check Cashing Corp.

1275 50th Street

Brooklyn, NY 11219 3541

Republic Capital Group, LLC  *

5519 New Utrecht Avenue

Brooklyn, NY 11219

Republic Capital Group,LLC

41-22 College Point Blvd.

Flushing, NY 11355

Mail To : 5519 New Utrecht Avenue

Brooklyn, NY 11219

Rite Check Cashing, Inc.

715 East 138th Street

Bronx, NY 10454 3307

River City Market, Inc.

DBA  Thrifty Check Cashing

270 Main Mall

Poughkeepsie, NY 12601 3108

Rockland Check Cashing Inc.

86 East Route 59

Spring valley, NY 10977

Roebling Check Cashing Corp.

DBA  CHECK:TIME Check Cashing & Financia

Services

224 Broadway

Brooklyn, NY 11211 6203

Romar Check Cashing Corp.

DBA  Checks & More

1775 Flatbush Avenue

Brooklyn, NY 11210 4341

Mail To : 230 Flatbush Avenue

Brooklyn, NY 11217

S & E Check Cashing Corp.

1650 Bay Ridge Parkway

Brooklyn, NY 11204

Sabrina's Check Cashing II Inc.

1557 Islip Avenue

Central Islip, NY 11722 3501

Sabrina's Check Cashing Inc.

571 Uniondale Avenue

Uniondale, NY 11553 2236

South Island Check Cashing Corp.

301 Merritt Avenue

Wyandanch, NY 11798

SRK Service Inc.  *

325 W. 38TH Street - Room #712

New York, NY 10018

Sunrise Check Cashing Services, LLC

580 Sunrise Highway

Baldwin, NY 11510 3068

The Check Cashing Store, Inc.

111-24 Roosevelt Avenue

Corona, NY 11368 2626

Tuksass Corp.

DBA  U/A/N United Check Cashing

710 Middle Country Road

Selden, NY 11784

U-Rove Check Cashing, Inc.

DBA  Checks & More

1529 Flatbush Avenue

Brooklyn, NY 11210 2915

Uniondale Check Cashing, Ltd.

1435 B Webster Avenue

Bronx, NY 10456 1831

United Factoring, LLC  *

2972 Nostrand Avenue

Brooklyn, NY 11229

Universal Check Cashing Corp

310 North Main Street #16

Spring Valley, NY 10977

Mail To : 739 West Nyack Road

West Nyack, NY 10994 1922

V & R Payroll Factors, Inc.  *

369 West 35th Street

New York, NY 10001

Westchester Check Cashing, Inc.

1 Saw Mill River Road

Yonkers, NY 10701 6603

Western New York Check Services LLC

675 Fillmore Avenue

Buffalo, NY 14212

Mail To : 85 Innsbuck Drive

Cheektowaga, NY 14227

Wink Check Cashing Corp.

499a South Broadway

Yonkers, NY 10705 3252

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