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Banking, taxes, legals |
We are a registered 501(c)(6) non-profit in the United States, meaning our income is not used for private or shareholder benefit. Our resources, such as the fees we collect, are all invested back into our mission: to promote a sustainable and healthy open source ecosystem. Donations to OSC are not tax deductible.
You may provide this information to anyone who asks for it (sometimes sponsors or grantmakers will request it).
Our EIN (tax ID number) is: 82-2037583
Our DUNS number is: 105389379
OSC’s NAICS code is 813910
{% file src="../.gitbook/assets/OSC fw9 2022.pdf" %}
Open Source Collective 501(c)(6)
440 N. Barranca Avenue, #3939
Covina, CA 91723
phone: (802) 695-0005
All transactions should be set up on Open Collective wherever possible. If someone makes a contribution and selects 'bank transfer' as the payment method, they will automatically receive these details. However, if you need our banking info, please contact us directly at [email protected].
However, if you need our banking information to initiate a transfer, please contact us at [email protected].
If you are expecting payments outside the platform to arrive, these are not automated, so you must inform us so we can find and credit your funds.
Our Anti-Money Laundering Policy prohibits and aims to actively prevent money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities under United States law by complying with the legal requirements of the U.S. Bank Secrecy Act (BSA) and its implementing regulations.
Our AML Policy, procedures and internal controls are designed to ensure compliance with all applicable BSA regulations and FINRA rules and will be reviewed and updated on a regular basis.
{% file src="../.gitbook/assets/Open Source Collective AML Policy 2022 (1).pdf" %} Read the entire policy above. {% endfile %}