Become a Member

The MSBA welcomes licensed money transmitters, their agents/authorized delegates, payment card issuers and distributors, payment processors, international remittance companies, bill payment companies, mobile payment application providers, payment aggregators, virtual currency exchanges and administrators, money order companies, and other similar money services providers.

Membership Benefits

  • Receive updates and analysis on the latest state and federal law regulations affecting the industry.
  • Discuss and collaborate with your business colleagues to establish a clear and central voice on pressing topics to the industry.
  • Increase the understanding and benefits of the industry.
  • Educate and communicate with federal and state regulators.
  • Network with global based organizations.
  • Receive registration discounts for Industry Conferences and Webinars.
  • Encourage Payments innovation.

Membership Types

Membership is separated into three categories: Industry Members, Associate Members, and Smaller Participants

Industry Members: include licensed money transmitters, payment card issuers and distributors, payment processors, international remittance companies, bill payment companies, mobile payment application providers, payment aggregators, virtual currency exchanges and administrators, money order companies, and other similar money services providers.

Associate Members: support the MSBA and/or service the industry and include: Consultants, Law Firms, Compliance specialists, Financial Institutions and Trade Associations.

Smaller Participants: MSB's that operate under another's license (e.g. Agent), or limited time in the marketplace (FinTech Companies) or have an international presence only.

Membership Enrollment Forms