Company Information

Get to know Money Services Business Association - MSBA

Founded in 2015, the Money Services Business Association (MSBA) is a U.S.-based trade organization dedicated to representing the non-bank financial services industry. Its mission is to serve as a voice for its members, which include licensed money transmitters, check cashers, and other money services businesses (MSBs), by advocating on their behalf with federal and state regulators, policymakers, and law enforcement. The MSBA provides its members with essential resources for education, networking opportunities, and compliance support to help them navigate the complex regulatory landscape.

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Money Services Business Association - MSBA

United States

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.