MSBA logo
  • Industry
    News Licensing & Regulation Resources Supplemental Resources
  • Events
  • About
    Overview Board Members Alliances
  • Become a Member
    Overview Industry Member Enrollment Form Associate Member Enrollment Form Emerging Member Enrollment Form
  • Registered Members
    Members Home Legislation Model Law Presentations Video Recordings Industry Info Events Member Directory Working Groups
    Account Settings
    Edit Profile

Emerging Members

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.

Afro International Limited, Inc.
Byte Federal, Inc.
Check Mart of Florida Inc
Currencies Direct
EMEX Financial Services, Inc.
EPIC Auto, Inc.
Fireblocks
Global Fidelity Corp
GUAVAPAY
HongLan Money Transfer
Inova Payroll
LJ Compliance
Metro Money LLC
NEACH
Optima Compass Group, LLC.
PAARC Partners
Palla Financial
RayCor Consulting
RealPage Payments Service, LLC
RockItCoin
The Better Money Company
The Compliance Organization
TransferMate Global Payments
Zapp, Inc.

Become a Member

Be Part of a Collective Voice, Build Relationships, Increase Industry Awareness and Understanding.

Learn More

Join Our Email List

Sign up for our mailing list to receive the MSBA Daily News and other announcements.

Sign Up
MSBA logo

Money Services Business Association
Phone: +1-201-781-2590
Email: info@msbassociation.org

  • Contact Us
  • Email Signup
  • Terms of Use
Industry News

MSBA Comments on IRS Proposed Regulations Implementing Excise Tax on Remittance Transfers (REG-114499-25)

MSBA Comments on FinCEN's Notice of Proposed Rulemaking on Anti-Money Laundering and Countering the Financing of Terrorism Programs

MSBA Comments on FinCEN Whistleblower Incentives and Protections

Follow Us
© Money Services Business Association. All rights reserved.