MSB Associations - Working Links for NMTA Members and Subscribers Only
National Money Transmitters Associations
and
MSB Associations of the World
and
MSB Associations of the World
North America
Canada
No national MSB associations have been identified in this country.
Mexico
ANCEC-TD - Asociacion Nacional de Centros Cambiarios y Transmisores de Dinero, AC.
C.P. German Castro Hernandez - President
AMCC - Asociacion Mexicana de Casas de Cambio, A.C.
United States
NMTA - National Money Transmitters Association
RMSBA - Regional Money Services Businesses Association
Roger Raina, Executive Secretary
15 South First Street, Suite A6
Minneapolis, MN 54401-1836
Phone:612 317 0224
Fax:612 317 0225
MSBGA - Money Service Businesses of Georgia
MSRT - Money Services Roundtable
Ezra C. Levine, Esq.
Howrey
1299 Pennsylvania Avenue N.W.
Washington, D.C. 20004
Phone:202 383 7055
FiSCA - Financial Service Centers of America
Caribbean
Anguilla
No national MSB associations have been identified in this country.
Antigua and Barbuda
No national MSB associations have been identified in this country.
Aruba
No national MSB associations have been identified in this country.
Bahamas
No national MSB associations have been identified in this country.
Barbados
No national MSB associations have been identified in this country.
Bermuda
No national MSB associations have been identified in this country.
Cayman Islands
No national MSB associations have been identified in this country.
Dominican Republic
ADEREDI - Asociacion Dominicana de Empresas Remesasdores de Devisas
Marino (Freddy) Ortiz - Executive President
Haiti
No national MSB associations have been identified in this country.
St. Vincent and the Grenadines
No national MSB associations have been identified in this country.
Central America
Costa Rica
No national MSB associations have been identified in this country.
El Salvador
No national MSB associations have been identified in this country.
Guatemala
No national MSB associations have been identified in this country.
Honduras
No national MSB associations have been identified in this country.
Nicaragua
No national MSB associations have been identified in this country.
Panama
No national MSB associations have been identified in this country.
South America
Argentina
CADECAC - Camara Argentina de Casas y Agencias de Cambio
Rafael Eduardo Rodriguez - Presidente de Cambio - Santiago S.A.
Juan Antonio Sanchez - Contador de Cambio - Santiago S.A.
Macarena Guinazu - Presidente de Casa de Cambio - Maguitur S.A.
Bolivia
No national MSB associations have been identified in this country.
Brazil
No national MSB associations have been identified in this country.
Chile
ECARE -Empresas Cambiarias y Remesadoras de Dinero A.G. (There is no link available at this time, but click here to see an article on ECARE's formation.)
Carlos Grossman - President
Colombia
Asobancaria - Asociacion Bancaria y de Entidades Financerias de Colombia
Asocambiaria - Asociacion de Instituciones Cambiarias de Colombia
Doctor Alfonso Garzón Méndez - Presidente
Ecuador
No national MSB associations have been identified in this country.
Paraguay
ACCP - Asociacion de Casas de Cambio del Paraguay (There is no link available at this time.)
Peru
No national MSB associations have been identified in this country.
Uruguay
AUDECCA - Asociacion Uruguaya de Casas de Cambio Autorizadas (There is no link available at this time, but click here to see AUDECCA's 'Code of Conduct'.)
Venezuela
AVCC - Asociacion Venezolana de Casas de Cambio
Carlos Angulo - Presidente
Fernando Valera - Director
Europe
Belgium
No national MSB associations have been identified in this country.
Bulgaria
No national MSB associations have been identified in this country.
Czech Republic
No national MSB associations have been identified in this country.
Finland
No national MSB associations have been identified in this country.
Germany
No national MSB associations have been identified in this country.
Hungary
No national MSB associations have been identified in this country.
Israel
No national MSB associations have been identified in this country.
Lithuania
No national MSB associations have been identified in this country.
Malta
No national MSB associations have been identified in this country.
Monaco
No national MSB associations have been identified in this country.
Montenegro
No national MSB associations have been identified in this country.
Poland
No national MSB associations have been identified in this country.
Serbia
No national MSB associations have been identified in this country.
Slovenia
No national MSB associations have been identified in this country.
Spain
ANAED - La Asociacion Nacional de Agencias de Envio de Dinero
Switzerland
No national MSB associations have been identified in this country.
Turkey
No national MSB associations have been identified in this country.
Ukraine
No national MSB associations have been identified in this country.
United Kingdom
MTI - Money Transfer International
UKMTA - United Kingdom Money Transmitters Association
United Kindom Money Transmitters Association (UKMTA) Conference Papers
IAMTN - International Association of Money Transmitter Networks
Africa
Egypt
No national MSB associations have been identified in this country.
Mauritius
No national MSB associations have been identified in this country.
Somalia
No national MSB associations have been identified in this country.
South Africa
No national MSB associations have been identified in this country.
Asia
Hong Kong
No national MSB associations have been identified in this country.
Indonesia
No national MSB associations have been identified in this country.
Japan
No national MSB associations have been identified in this country.
Korea
No national MSB associations have been identified in this country.
Lebanon
No national MSB associations have been identified in this country.
Malaysia
No national MSB associations have been identified in this country.
Philippines
No national MSB associations have been identified in this country.
Qatar
No national MSB associations have been identified in this country.
Singapore
No national MSB associations have been identified in this country.
Taiwan
No national MSB associations have been identified in this country.
Thailand
No national MSB associations have been identified in this country.
United Arab Emirates
No national MSB associations have been identified in this country.
Australia
Australia
No national MSB associations have been identified in this country.
Cook Islands
No national MSB associations have been identified in this country.
New Zealand
No national MSB associations have been identified in this country.
NMTA - National Money Transmitters Association
RMSBA - Regional Money Services Businesses Association
Roger Raina, Executive Secretary
15 South First Street, Suite A6
Minneapolis, MN 54401-1836
Phone:612 317 0224
Fax:612 317 0225
MSBGA - Money Service Businesses of Georgia
MSRT - Money Services Roundtable
Ezra C. Levine, Esq.
Howrey
1299 Pennsylvania Avenue N.W.
Washington, D.C. 20004
Phone:202 383 7055
FiSCA - Financial Service Centers of America
Caribbean
Anguilla
No national MSB associations have been identified in this country.
Antigua and Barbuda
No national MSB associations have been identified in this country.
Aruba
No national MSB associations have been identified in this country.
Bahamas
No national MSB associations have been identified in this country.
Barbados
No national MSB associations have been identified in this country.
Bermuda
No national MSB associations have been identified in this country.
Cayman Islands
No national MSB associations have been identified in this country.
Dominican Republic
ADEREDI - Asociacion Dominicana de Empresas Remesasdores de Devisas
Marino (Freddy) Ortiz - Executive President
Haiti
No national MSB associations have been identified in this country.
St. Vincent and the Grenadines
No national MSB associations have been identified in this country.
Central America
Costa Rica
No national MSB associations have been identified in this country.
El Salvador
No national MSB associations have been identified in this country.
Guatemala
No national MSB associations have been identified in this country.
Honduras
No national MSB associations have been identified in this country.
Nicaragua
No national MSB associations have been identified in this country.
Panama
No national MSB associations have been identified in this country.
South America
Argentina
CADECAC - Camara Argentina de Casas y Agencias de Cambio
Rafael Eduardo Rodriguez - Presidente de Cambio - Santiago S.A.
Juan Antonio Sanchez - Contador de Cambio - Santiago S.A.
Macarena Guinazu - Presidente de Casa de Cambio - Maguitur S.A.
Bolivia
No national MSB associations have been identified in this country.
Brazil
No national MSB associations have been identified in this country.
Chile
ECARE -Empresas Cambiarias y Remesadoras de Dinero A.G. (There is no link available at this time, but click here to see an article on ECARE's formation.)
Carlos Grossman - President
Colombia
Asobancaria - Asociacion Bancaria y de Entidades Financerias de Colombia
Asocambiaria - Asociacion de Instituciones Cambiarias de Colombia
Doctor Alfonso Garzón Méndez - Presidente
Ecuador
No national MSB associations have been identified in this country.
Paraguay
ACCP - Asociacion de Casas de Cambio del Paraguay (There is no link available at this time.)
Peru
No national MSB associations have been identified in this country.
Uruguay
AUDECCA - Asociacion Uruguaya de Casas de Cambio Autorizadas (There is no link available at this time, but click here to see AUDECCA's 'Code of Conduct'.)
Venezuela
AVCC - Asociacion Venezolana de Casas de Cambio
Carlos Angulo - Presidente
Fernando Valera - Director
Europe
Belgium
No national MSB associations have been identified in this country.
Bulgaria
No national MSB associations have been identified in this country.
Czech Republic
No national MSB associations have been identified in this country.
Finland
No national MSB associations have been identified in this country.
Germany
No national MSB associations have been identified in this country.
Hungary
No national MSB associations have been identified in this country.
Israel
No national MSB associations have been identified in this country.
Lithuania
No national MSB associations have been identified in this country.
Malta
No national MSB associations have been identified in this country.
Monaco
No national MSB associations have been identified in this country.
Montenegro
No national MSB associations have been identified in this country.
Poland
No national MSB associations have been identified in this country.
Serbia
No national MSB associations have been identified in this country.
Slovenia
No national MSB associations have been identified in this country.
Spain
ANAED - La Asociacion Nacional de Agencias de Envio de Dinero
Switzerland
No national MSB associations have been identified in this country.
Turkey
No national MSB associations have been identified in this country.
Ukraine
No national MSB associations have been identified in this country.
United Kingdom
MTI - Money Transfer International
UKMTA - United Kingdom Money Transmitters Association
United Kindom Money Transmitters Association (UKMTA) Conference Papers
IAMTN - International Association of Money Transmitter Networks
Africa
Egypt
No national MSB associations have been identified in this country.
Mauritius
No national MSB associations have been identified in this country.
Somalia
No national MSB associations have been identified in this country.
South Africa
No national MSB associations have been identified in this country.
Asia
Hong Kong
No national MSB associations have been identified in this country.
Indonesia
No national MSB associations have been identified in this country.
Japan
No national MSB associations have been identified in this country.
Korea
No national MSB associations have been identified in this country.
Lebanon
No national MSB associations have been identified in this country.
Malaysia
No national MSB associations have been identified in this country.
Philippines
No national MSB associations have been identified in this country.
Qatar
No national MSB associations have been identified in this country.
Singapore
No national MSB associations have been identified in this country.
Taiwan
No national MSB associations have been identified in this country.
Thailand
No national MSB associations have been identified in this country.
United Arab Emirates
No national MSB associations have been identified in this country.
Australia
Australia
No national MSB associations have been identified in this country.
Cook Islands
No national MSB associations have been identified in this country.
New Zealand
No national MSB associations have been identified in this country.
