- 1 to 1 Card
- American Express
- Associated Foreign Exchange
- B&J Gas Corp.
- BHD WorldWide
- BHS Money Express
- BHS New York Corporation
- Centrum Global, Ltd.
- CheckFreePay Corporation
- Citigroup Card Services
- Deluxe Corporation
- Dirham Express
- Dollar Delivery Money Remittance
- Dollar Financial Group
- Envios de Valores la Nacional
- Firma Foreign Exchange Corp
- Galaxia International
- GiroCheck
- Giromex
- Globex Foreign Exchange
- IME Remit, Inc.
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- Janata Express Corp
- Kayla Check Cashing
- La Nacional Corp.
- Le Goi Tien Le Money Transfer
- Mateo Express, Inc.
- NationsBank Card Services
- Obopay, Inc.
- OMNEX Group, Inc.
- Prabhu Group, Inc
- Ria Financial Services
- SendiT Money Transfer
- Sonali Exchange Co., Inc.
- South Exchange
- Southmost Exchange Services
- Symcor
- Texas Money Exchange
- Travelex
- Universal de Envíos
- Uno Money Transfers
- Unsecured Funding Source
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