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NMTA List of Members

 

(To access links, click on company name; last updated 4/2/2007)

 

The NMTA is proud to serve as a member of the BSA Advisory Group.

 

 

Board Members

 

Envios de Valores La Nacional, Inc.

Jamaica National Overseas

Pronto Envios

Quisqueyana, Inc.

Unitransfer

Viamericas Corporation

Full Members

BTS, Inc.

Caribbean Air Mail, Inc.
Dahabshil, Inc.
Lucky Money, Inc.
Omnex Group, Inc.
Placid Express

Servicio UniTeller, Inc.

Associate Members

 
ABC Money Transactions, Inc.

Chartered Forex, Inc.

Girosol Corp.
Johnny Air Cargo, Inc.
Maniflo Money Exchange Inc.

New York Bay Remittance Corp.

Order Express
RIA Financial

Sigue Corp.

U.S. Money Express Co.

Zoha, Inc.
 

Standard Members

 
Afro International Ltd. Inc.
Amal Money Wire, LLC.
Bancomercio de El Salvador, Inc.
Banrural Corp.
Cemerlang Financial Services, LLC.
Chang Express
Consolidated Group International
Corporacion de la Nueva Generacion
Doma International Transfers, Inc.
Envios Rapidos International Corp.
Especial Express II Corp.
Ficohsa
Horizon International Remittance, Inc.
Interamerica Exchange Corp., Inc.
Interflorida Capital Corporation
JECI Incorporated
Landmark Services, Inc.
Matrix International Holdings, Inc.
Neno MoneyOrder
O.M.S. Delivery Corporation
Option Multiservices Corp. dba Nacional Services
Real Express
Speedwell Travel
Star Money Transfers
Sunset International Services, Inc.
Texas Money Transfer
Agent Members
Moneywire Currency Exchange & Transfer
Quixend Money Transfer

Correspondent Members

Fast FM Money LLC
Felix Zaremba & Co. Inc.
Merle, Brown & Nakamura, P.C.

Scott Insurance, Inc.

Supporting Members
Associated Risk Group
C & D International Systems, Inc.
Compliance Resource Advisors, Inc.
First Bank of Delaware
IBI Armored Services, Inc.
Pronto Money Transfer Inc.
The Rockwell Organization, Inc.
TransNetwork Corporation
Worldpay
Affiliate Members
American Confederation of Money Remitters
Bethex Federal Credit Union
Regional Money Services Business Association
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