The Money Services Business Association or MSBA is a trade association focused on the non-bank money services industry, including licensed money transmitters and their agents and/or 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, eWallet providers and other similar money services providers that are engaged in payments.


We actively collaborate with other trade organizations in our space, both in the US and internationally, to work together for the common good of the financial services industry.

(as of October 2015)
Industry Members
Barri Money Services, LLC
DolEx Dollar Express
Finacam SF Inc.
GreenDot Corp.
InComm Financial Services, Inc.
JN Money Services Ltd.
Maxi Transfers
NETG5 Ltd.
Prabhu Group, Inc.
Real Transfer
Saigon Central Post, Inc.
SMART Payment
Transfer To
World First USA, Inc.
Xpress Money
Yantra Services, Inc.
Associate Members
AML Experts
Bryan Cave
Fuerst Ittleman David & Joseph, PL
IMTC-Mohr World Consulting
Pillsbury, Winthrop, Shaw, Pittman
Global Vision Systems, Inc