MSB Associations of the World


Multinational / International Orgs

The European Payment Institutions Federation (EPIF)


North America

Canada
Canadian Money Services Business Association (CMSBA)

Mexico

ANCEC-TD - Asociacion Nacional de Centros Cambiarios y Transmisores de Dinero, AC.


United States

Inter-American Dialogue Remittance Industry Observatory

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


MSRT - Money Services Roundtable

FiSCA - Financial Service Centers of America

ETA- The Electronic Transactions Association

Chamber of Digital Commerce


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
No national MSB associations have been identified in this country.


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

Bolivia
No national MSB associations have been identified in this country.

Brazil
A Associação Brasileira das Empresas Prestadoras de Serviços de Micro-Transferência de Dinheiro (ABMTransf)

Chile
No national MSB associations have been identified in this country.

Colombia
Asobancaria - Asociacion Bancaria y de Entidades Financerias de Colombia

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
No national MSB associations have been identified in this country.

Venezuela

No national MSB associations have been identified in this country.

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
AUKPI - Associations of United Kingdom Payments Institutions
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

Hong Kong Money Service Operators Association

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
MAMSB - Malaysian Association of Money Services Business

Philippines
No national MSB associations have been identified in this country.

Qatar
No national MSB associations have been identified in this country.

Singapore
MCA - Money Changers Association (Singapore)

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
FERG - The Foreign Exchange & Remittance Group


Australia

Australia

ARCPA - Australian Remittance and Currency Providers Association

Cook Islands
No national MSB associations have been identified in this country.

New Zealand
No national MSB associations have been identified in this country.