Cause IQ organization profile

Financial Services Volunteer Corps

Program areas | Form 990s | Financials | Vendors | Personnel | Peers

Financial Services Volunteer Corps is a international development organization based in New York, NY that was founded in 1990. As of 2019 they had $5.9 million in revenue and $3.1 million in assets.

Type:
501(c)(3)
NTEE:
Revenue:
$5,902,249
Assets:
$3,123,872
Employees:
12
Fiscal year end:
December
Revenue trends:
Asset trends:

Program areas at Financial Services Volunteer Corps

State Department program in SOMALIA: WITH FUNDING FROM THE U. S. DEPARTMENT OF STATE'S BUREAU OF COUNTERTERRORISM, FSVC HAS BEEN IMPLEMENTING A PROGRAM OF TECHNICAL ASSISTANCE SINCE 2015 TO HELP STRENGTHEN THE FINANCIAL SECTOR IN SOMALIA AND ITS ABILITY TO INTERMEDIATE EFFECTIVELY FINANCIAL FLOWS. FSVC'S PROGRAM AIMS TO SUPPORT THE CENTRAL BANK SOMALIA (CBS) 'S EFFORTS TO ADDRESS THE CRITICAL FINANCIAL SECTOR REFORMS TO ADHERE TO THE RECOMMENDATIONS OF THE FINANCIAL ACTION TASK FORCE, AND ALLAY CONCERNS OF INTERNATIONAL REGULATORY BODIES. IN 2018, FSVC COMPLETED FOUR LONG-TERM AND SHORT-TERM PROJECTS, INCLUDING HELPING CBS TO IMPROVE ITS CAPACITY TO CONDUCT ANTI-MONEYLAUNDERING (AML) ON-SITE EXAMINATIONS OF MONEY TRANSFER BUSINESSES (MTB S) AS WELL AS SEVERAL TRAININGS FOR MTB S THEMSELVES IN HOW TOIMPROVE THEIR AML COMPLIANCE IN KEY AREAS SUCH AS KNOW-YOUR-CUSTOMER PROCEDURES AND IDENTIFYING SUSPICIOUS ACTIVITIES

State Department program in TUNISIA 413: WITH FUNDING FROM THE U.S. DEPARTMENT OF STATE'S MIDDLE EAST PARTNERSHIP INITIATIVE, FSVC HAS BEEN IMPLEMENTING A PROGRAM OF TECHNICAL ASSISTANCE IN TUNISIA SINCE 2015 FOCUSED ON 1) INCREASING THE EFFECTIVENESS AND ACCOUNTABILITY OF THE GOVERNMENT OF TUNISIA IN IMPLEMENTING OPEN GOVERNMENT POLICIES, AND 2) STRENGTHEN THE CAPACITY OF CIVIL SOCIETY ORGANIZATIONS (CSOS) TO ADVOCATE EFFECTIVELY FOR OPEN GOVERNMENT POLICIES. IN 2018, FSVC AND ITS LOCAL PARTNER ATCP COMPLETED 22 PROJECTS, INCLUDING HELPINGMUNICIPALITIES IDENTIFY DATASETS THEY CAN DISCLOSE TO THE PUBLIC ON FSVC'S OPEN DATA PLATFORMS; WORKING WITH PUBLIC AND PRIVATE SECTOR REPRESENTATIVES FROM THE AGRICULTURAL AND MUNICIPAL SECTORS TO IDENTIFY USEFUL DATASETS TO BE DISCLOSED IN OPEN DATA FORMS; AND LAUNCHING INFORMINI.ORG ACCESS-TO-INFORMATION PLATFORM IN FRENCH AND ARABIC. IN 2018, FSVCVOLUNTEER EXPERTS DONATED A TOTAL OF 761 HOURS TO THE TUNISIA PROGRAM.

State Department program in MOLDOVA: WITH FUNDING FROM THE UNITED STATES AGENCY FOR INTERNATIONA DEVELOPMENT (USAID), FSVC IMPLEMENTED 16 PROJECTS IN 2018 IN MOLDOVA FOR THE NATIONAL BANK OF MOLDOVA (NBM), THE MINISTRY OF FINANCE AND LOCAL CIVIL SOCIETY ORGANIZATIONS (CSOS). THIS ASSISTANCE FOCUSED MAINLY ON HELPING THE NBM TO SET UP A SINGLE SECURITIES DEPOSITORY (CSD), INCLUDING HELPING THE NBM TO DEVELOP KEY POLICIES AND PROCEDURES FOR THE NEW CSD. OTHER PROJECTS INCLUDED ASSISTING THE MINISTRY OF FINANCE IN DEVELOPING A WEB-PORTAL TO DISPLAY BUDGET-RELATED DATA; AND WORKING WITH LOCAL CSO S ON HOW TO DESIGN AND LAUNCH A PUBLIC COMMUNICATIONS CAMPAIGN ON BUDGET TRANSPARENCY. IN 2018, FSVC VOLUNTEER EXPERTS DONATED A TOTAL OF 2,395 HOURS TO MOLDOVA PROGRAM.

Form 990s for Financial Services Volunteer Corps

Fiscal year endingDate received by IRSFormPDF link
2018-12Nov 22, 2019990View PDF
2017-12Oct 16, 2018990View PDF
2016-12Dec 27, 2017990View PDF
2015-12Feb 22, 2017990View PDF
2014-12Feb 4, 2016990View PDF
...and five more Form 990 PDFs

Financials for Financial Services Volunteer Corps

Field2018
Total grants, contributions, etc.$5,584,064
Program services$345,163
Investment income and dividends$-26,978
Tax-exempt bond proceeds$0
Royalty revenue$0
Net rental income$0
Net gain from sale of non-inventory assets$0
Net income from fundraising events$0
Net income from gaming activities$0
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$5,902,249

Vendors for Financial Services Volunteer Corps

VendorServicesAmount paidDate
Network for GoodFundraising software; Payment processing2019-12-08
█████████Content management system software2019-12-08
███ ███Tax accounting; Audit accounting2019-11-22
████ █████ ██████████Managing Oversee PR$169,3152018-12-01
█████ ████████ ███████Personnel Security$113,0502018-12-01
███████ ████ █████████████ ███████Consult Training$235,5672018-12-01
███████ ███████ █████████████ ████Consult Training$196,3372018-12-01
███████ ██████████ ██████████Consulting$136,9032018-12-01

Personnel at Financial Services Volunteer Corps

NameTitleCompensationMost recent data
J. Andrew SpindlerPresident and Chief Executive Officer$465,434Aug. 6, 2019
John D PompayChief Financial and Operating Officer$252,358Nov. 22, 2019
██████ ███████Managing Director, Based in New York$139,813Aug. 6, 2019
███████ ██ █████████Managing Director and Secretary$169,315Aug. 6, 2019
██████ ████████Managing Director, Global Programs$127,603Aug. 6, 2019
█████ ████████Director - Communications and Development-Aug. 6, 2019
████████ ██████Regional Director, Based in Beirut, Lebanon-Aug. 6, 2019
██████ ███Director, Based in New York-Aug. 6, 2019
██████ ██████Country Director, Based in Tirana, Albania-Aug. 6, 2019
██████ ██ █████████Vice - Chairman$0Aug. 6, 2019
...and six more key personnel

Peer international development and relief organizations

 NameTypeRevenueLocation
1International Institute of Rural Reconstruction (IIRR)501(c)(3)$6.4 millionNew York, NY
2Coalition for Rainforest Nations Secretariat501(c)(3)$1.9 millionNew York, NY
3Building Markets501(c)(3)$2.0 millionNew York, NY
4Radiant Earth501(c)(3)$2.8 millionWashington, DC
5African Center for Economic Transformation501(c)(3)$3.7 millionWashington, DC
6AFRICAN Agricultural Technology FOUNDATION (AATF)501(c)(3)$22 millionKenya,
7TrustAfrica501(c)(3)$3.1 millionWashington, DC
8Water4501(c)(3)$6.4 millionOklahoma City, OK
9Reut USA501(c)(3)$1.9 millionBeverly Hills, CA
10IDEO org501(c)(3)$13 millionSan Francisco, CA
11Miraclefeet501(c)(3)$7.6 millionChapel Hill, NC
12INDEPTH Network501(c)(3)$3.5 millionCanada,
13We Care Solar501(c)(3)$2.8 millionBerkeley, CA
14Global Viral501(c)(3)$2.0 millionSan Francisco, CA
15Development Gateway501(c)(3)$8.9 millionWashington, DC
16Population Media Center (PMC)501(c)(3)$9.0 millionSouth Burlington, VT
17Partners for Development (PFD)501(c)(3)$4.8 millionSilver Spring, MD
18NetHope501(c)(3)$9.1 millionFairfax, VA
19Health in Harmony501(c)(3)$1.5 millionPortland, OR
20Results for Development (R4D)501(c)(3)$19 millionWashington, DC
21Africa Rice Center501(c)(3)$19 millionCote D'ivoire (Ivory Coast),
22Aeras501(c)(3)$11 millionGermantown, MD
23Liberty in North Korea (LINK)501(c)(3)$4.1 millionLong Beach, CA
24International Budget Partnership (IBP)501(c)(3)$19 millionWashington, DC
25School-to-School International (STS)501(c)(3)$4.5 millionPacifica, CA