Slide 1 MSBA

Provide a Platform

Giving a voice to the non-bank money services industry.

Slide 2 MSBA

Create Collaboration

Bringing together businesses, regulators and others across the US and the globe to promote consistent regulation.

Slide 3 MSBA

Educate and Inform

Providing information and tools to stay up-to-date on legislation, regulation and research.

Our Mission


The Money Services Business Association or MSBA is a trade association focused on the non-bank money services industry. The Association was started to establish an industry led organization that supports the non-bank financial services industry and encourages the continued innovation and development in the payments industry while promoting the education and communication with Federal and State Regulators.

The Money Services Business Association or MSBA was launched October, 2015 by leading industry companies to support the non-bank financial services industry, legislation and regulation tracking, increasing awareness and understanding about the beneficial and secure services provided by the industry and to encourage and promote payments innovation.

How We Influence Change

  • Information
  • Communication
  • Education


The MSBA helps lead the efforts to ensure that customers get fair, safe and compliant service, and that the industry constantly seeks to team with regulators, banks, law enforcement and consumer advocates to ensure that threats to the efficiency, integrity and reputation of the industry–from unlicensed operators to unjustified adverse direct and indirect regulation–receive the full attention they deserve.

Paul Dwyer, MSBA Chairman