Arizona Department of Financial Institutions Official Website Arizona Department of Financial Institutions Arizona's Official Web Site

Money Transmitters

Note: Only active licenses are listed.

  • To search for a specific name or license number within this license type, use the Find function in your Browser's Edit menu or use Ctrl+F. The Keyword Search, above, searches the website.
  • If you print, you will print the entire list, not just the section you see on the screen.
  • Individuals are listed by first name. "THE" is removed from the beginning of the name.


Company Name DBA Name Branch Name Lic # Br # Address 1 Address 2 City ST Zip Code Phone Start Date Expiration Date