Members

Leading industry companies launched The Money Services Business Association (MSBA) in 2015 after envisioning an organization to educate regulators, media, and the public about the beneficial and secure services provided by MSBA members. 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 assisting in the education and communication with Federal and State Regulators.

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, eWallet providers.

Organizations that support and service the Money Service Businesses including: Financial Institutions, Law Firms, Surety & Bonding, Consultants and those engaged in advocating for the Industry.

Organizations that are MSB’s but operate under another’s license (e.g. Agent), or their time spent in the marketplace is less than 12 months or they have an International presence only.