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Money Transmitter Division The Department of Financial

Details: The Department is a member of the Money Transmitter Regulators Association (MTRA). Once the prospective applicant for a new money transmitter license or acquisition of control understands the laws and regulations that govern money transmission in California, it is highly recommended that the applicant arrange for a pre-filing meeting with the Money Transmitter Division staff.

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› Url: https://dfpi.ca.gov/money-transmitter-division/ Go Now

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Directory of Money Transmitters The Department of

Details: Institution Name: Continental Express Money Order Co., Inc. Officer Name: Fred Kunik. Address: 1108 East 17th Street Santa Ana, CA 92701 Phone: 714-667-8404. DFPI Contact: Jonathan Lee, Los Angeles Office

› Verified 9 days ago

› Url: https://dfpi.ca.gov/money-transmitter-division/directory-of-money-transmitters/ Go Now

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