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Banking, taxes, legals

Nonprofit Status
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.
Tax ID & W9
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.
fw9 Open Source Collective 501c6.pdf
134KB
PDF
OSC
Address & Contact Info
Open Source Collective 501(c)(6)
340 S Lemon Ave #3717
Walnut, CA 91789
USA
[email protected]
Banking Info
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 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.
Anti Money-Laundering (AML) Policy
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.
Open Source Collective AML Policy 2022 (1).pdf
148KB
PDF
Read the entire policy above.

Last modified 9d ago

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Nonprofit Status

Tax ID & W9

Address & Contact Info

Banking Info

Anti Money-Laundering (AML) Policy