What is the Return on Your Investment?
You will enjoy the following Benefits of Membership, which have been developed to support and complement the NMTA's advocacy efforts.
NMTA Information Services
NMTA Industry Advocacy
The NMTA's motto is, "Good Compliance, Good Government, Good Business, Good Works." Working with regulators, law enforcement, elected officials on both the state and federal levels, the NMTA strives to ensure that all money transmitters operating legally in the US, get a fair shake. Since 1999, the NMTA has advocated for the interests of the money transmitter industry with a particular focus on the Denial of Banking Services problem. Your membership dollars will help to support the missions of the NMTA: to raise industry standards, to defend the image of the industry and to protect the long-term interests of the industry, consistent with society's overall good.
Inclusion in the NMTA Website Rotating Banner Ad (For Correspondent, International, Associate and Full members)
Professional Referrals (For all membership types and levels)
The NMTA networks (and sometimes partners) with the industry’s finest compliance and consulting professionals in the delivery of outstanding AML compliance and business consulting services. If you are a lawyer, surety broker, CPA, compliance consultant or any type of vendor or service provider, an NMTA Correspondent Membership means your contact information will be given to potential customers when referral requests are received. Professional Referrals are also available for members in search of professional service providers in the following areas:
Transmitters and payers need to meet each other, so these introductions are one of the main reasons people join the NMTA: to meet those people and companies they need to partner with to open new corridors and grow their business. NMTA due diligence support provides transparency and assurance for all parties concerned.
The NMTA assists qualifying members to secure bank accounts or viable alternatives. No one can guarantee a favorable bank decision, but good compliance must be the foundation of any sustainable banking relationship. NMTA Advisory Services can help prepare you to successfully approach banks.