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Employer Identification Number 47-4988442

MONEY SERVICES BUSINESS is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:MONEY SERVICES BUSINESS
Employer identification number (EIN):47-4988442
EIN Issuing AuthorityInternet
Federal tax statusExempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code

Organization Overview

Mission StatementTHE 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/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.
Number of Employees0
Number of Volunteers0
Year Formed2015

Organization Governance

Legal DomicileDE
Voting Members - Governing Body8
Voting Members - Independent8

Organization Financials

2023-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 727
Investment Income from current yearUSD $ 3,195
Other Revenue from prior yearUSD $ 34,348
Other Revenue from current yearUSD $ 27,791
Gross receipts from all sourcesUSD $ 371,936
Net assets / fund balances at end of fiscal yearUSD $ 331,272
Net assets / fund balances at beginning of fiscal yearUSD $ 319,888
Total liabilities at end of fiscal yearUSD $ 394,410
Total liabilities at beginning of fiscal yearUSD $ 324,168
Total assets at end of fiscal yearUSD $ 725,682
Total assets at beginning of fiscal yearUSD $ 644,056
Revenues less expenses for current yearUSD $ 11,384
Revenues less expenses for previous yearUSD $ 86,755
Total expenses for current yearUSD $ 360,552
Total expenses for previous yearUSD $ 275,320
Other expenses in current yearUSD $ 360,552
Other expenses in previous yearUSD $ 275,320
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 371,936
Total revenue in previous fiscal yearUSD $ 362,075
Contributions and grants from current yearUSD $ 340,950
Contributions and grants from previous yearUSD $ 327,000
Revenue from membership duesUSD $ 340,950
Total of other revenueUSD $ 27,791
2022-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 296
Investment Income from current yearUSD $ 727
Other Revenue from prior yearUSD $ 7,869
Other Revenue from current yearUSD $ 34,348
Gross receipts from all sourcesUSD $ 362,075
Net assets / fund balances at end of fiscal yearUSD $ 319,888
Net assets / fund balances at beginning of fiscal yearUSD $ 233,133
Total liabilities at end of fiscal yearUSD $ 324,168
Total liabilities at beginning of fiscal yearUSD $ 306,473
Total assets at end of fiscal yearUSD $ 644,056
Total assets at beginning of fiscal yearUSD $ 539,606
Revenues less expenses for current yearUSD $ 86,755
Revenues less expenses for previous yearUSD $ 78,861
Total expenses for current yearUSD $ 275,320
Total expenses for previous yearUSD $ 229,229
Other expenses in current yearUSD $ 275,320
Other expenses in previous yearUSD $ 229,229
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 362,075
Total revenue in previous fiscal yearUSD $ 308,090
Contributions and grants from current yearUSD $ 327,000
Contributions and grants from previous yearUSD $ 299,925
Revenue from membership duesUSD $ 327,000
Total of other revenueUSD $ 34,348
2021-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 453
Investment Income from current yearUSD $ 296
Other Revenue from prior yearUSD $ 7,858
Other Revenue from current yearUSD $ 7,869
Gross receipts from all sourcesUSD $ 308,090
Net assets / fund balances at end of fiscal yearUSD $ 233,133
Net assets / fund balances at beginning of fiscal yearUSD $ 154,272
Total liabilities at end of fiscal yearUSD $ 306,473
Total liabilities at beginning of fiscal yearUSD $ 285,856
Total assets at end of fiscal yearUSD $ 539,606
Total assets at beginning of fiscal yearUSD $ 440,128
Revenues less expenses for current yearUSD $ 78,861
Revenues less expenses for previous yearUSD $ 73,115
Total expenses for current yearUSD $ 229,229
Total expenses for previous yearUSD $ 229,146
Other expenses in current yearUSD $ 229,229
Other expenses in previous yearUSD $ 229,146
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 308,090
Total revenue in previous fiscal yearUSD $ 302,261
Contributions and grants from current yearUSD $ 299,925
Contributions and grants from previous yearUSD $ 293,950
Revenue from membership duesUSD $ 299,925
Total of other revenueUSD $ 7,869
2020-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 410
Investment Income from current yearUSD $ 453
Other Revenue from prior yearUSD $ 10,655
Other Revenue from current yearUSD $ 7,858
Gross receipts from all sourcesUSD $ 302,261
Net assets / fund balances at end of fiscal yearUSD $ 154,272
Net assets / fund balances at beginning of fiscal yearUSD $ 81,157
Total liabilities at end of fiscal yearUSD $ 285,856
Total liabilities at beginning of fiscal yearUSD $ 285,330
Total assets at end of fiscal yearUSD $ 440,128
Total assets at beginning of fiscal yearUSD $ 366,487
Revenues less expenses for current yearUSD $ 73,115
Revenues less expenses for previous yearUSD $ 42,693
Total expenses for current yearUSD $ 229,146
Total expenses for previous yearUSD $ 198,272
Other expenses in current yearUSD $ 229,146
Other expenses in previous yearUSD $ 198,272
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 302,261
Total revenue in previous fiscal yearUSD $ 240,965
Contributions and grants from current yearUSD $ 293,950
Contributions and grants from previous yearUSD $ 229,900
Revenue from membership duesUSD $ 293,950
Total of other revenueUSD $ 7,858
2019-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 62
Investment Income from current yearUSD $ 410
Other Revenue from prior yearUSD $ 6,250
Other Revenue from current yearUSD $ 10,655
Gross receipts from all sourcesUSD $ 240,965
Net assets / fund balances at end of fiscal yearUSD $ 81,157
Net assets / fund balances at beginning of fiscal yearUSD $ 38,464
Total liabilities at end of fiscal yearUSD $ 285,330
Total liabilities at beginning of fiscal yearUSD $ 235,176
Total assets at end of fiscal yearUSD $ 366,487
Total assets at beginning of fiscal yearUSD $ 273,640
Revenues less expenses for current yearUSD $ 42,693
Revenues less expenses for previous yearUSD $ 40,532
Total expenses for current yearUSD $ 198,272
Total expenses for previous yearUSD $ 180,780
Other expenses in current yearUSD $ 198,272
Other expenses in previous yearUSD $ 180,780
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 240,965
Total revenue in previous fiscal yearUSD $ 221,312
Contributions and grants from current yearUSD $ 229,900
Contributions and grants from previous yearUSD $ 215,000
Revenue from membership duesUSD $ 229,900
Total of other revenueUSD $ 10,655
2018-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 25
Investment Income from current yearUSD $ 62
Other Revenue from prior yearUSD $ 3,582
Other Revenue from current yearUSD $ 6,250
Gross receipts from all sourcesUSD $ 221,312
Net assets / fund balances at end of fiscal yearUSD $ 38,464
Net assets / fund balances at beginning of fiscal yearUSD $ -2,068
Total liabilities at end of fiscal yearUSD $ 235,176
Total liabilities at beginning of fiscal yearUSD $ 211,468
Total assets at end of fiscal yearUSD $ 273,640
Total assets at beginning of fiscal yearUSD $ 209,400
Revenues less expenses for current yearUSD $ 40,532
Revenues less expenses for previous yearUSD $ 26,461
Total expenses for current yearUSD $ 180,780
Total expenses for previous yearUSD $ 153,246
Other expenses in current yearUSD $ 180,780
Other expenses in previous yearUSD $ 153,246
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 221,312
Total revenue in previous fiscal yearUSD $ 179,707
Contributions and grants from current yearUSD $ 215,000
Contributions and grants from previous yearUSD $ 176,100
Revenue from membership duesUSD $ 215,000
Total of other revenueUSD $ 6,250
2017-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 17
Investment Income from current yearUSD $ 25
Other Revenue from prior yearUSD $ 2,500
Other Revenue from current yearUSD $ 3,582
Gross receipts from all sourcesUSD $ 179,707
Net assets / fund balances at end of fiscal yearUSD $ -2,068
Net assets / fund balances at beginning of fiscal yearUSD $ -28,529
Total liabilities at end of fiscal yearUSD $ 211,468
Total liabilities at beginning of fiscal yearUSD $ 153,000
Total assets at end of fiscal yearUSD $ 209,400
Total assets at beginning of fiscal yearUSD $ 124,471
Revenues less expenses for current yearUSD $ 26,461
Revenues less expenses for previous yearUSD $ -15,090
Total expenses for current yearUSD $ 153,246
Total expenses for previous yearUSD $ 149,357
Other expenses in current yearUSD $ 153,246
Other expenses in previous yearUSD $ 149,357
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 179,707
Total revenue in previous fiscal yearUSD $ 134,267
Contributions and grants from current yearUSD $ 176,100
Contributions and grants from previous yearUSD $ 131,750
Revenue from membership duesUSD $ 176,100
Total of other revenueUSD $ 3,582
2016-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 8
Investment Income from current yearUSD $ 17
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 2,500
Gross receipts from all sourcesUSD $ 134,267
Net assets / fund balances at end of fiscal yearUSD $ -28,529
Net assets / fund balances at beginning of fiscal yearUSD $ -13,440
Total liabilities at end of fiscal yearUSD $ 153,000
Total liabilities at beginning of fiscal yearUSD $ 82,250
Total assets at end of fiscal yearUSD $ 124,471
Total assets at beginning of fiscal yearUSD $ 68,810
Revenues less expenses for current yearUSD $ -15,090
Revenues less expenses for previous yearUSD $ -13,440
Total expenses for current yearUSD $ 149,357
Total expenses for previous yearUSD $ 36,198
Other expenses in current yearUSD $ 149,357
Other expenses in previous yearUSD $ 36,198
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 134,267
Total revenue in previous fiscal yearUSD $ 22,758
Contributions and grants from current yearUSD $ 131,750
Contributions and grants from previous yearUSD $ 22,750
Revenue from membership duesUSD $ 131,750
Total of other revenueUSD $ 2,500

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 474988442

USA Mailing Address
29 VALLEY VIEW TERRACE
MONTVALE
NJ
07645
Date first seen: 2007-01-01
Date last seen: 2024-09-06

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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