Member of UK Money Transmitters Association

The UK MTA is a newly established non-profit organization with the aim to provide a central body for MT companies and a forum for discussion of relevant issues in Money Transmitting sector. The UK MTA is a conduit between Regulating Authorities and Money Services Business industry. The Association promotes high standards of business and professional competences with a focus on Money Laundering prevention, methods of everyday financial transaction monitoring and legal compliance.

CG Pay Ltd. is looking forward to support more actively the UK MTA in fulfilling its mission and objectives through its Representative in the Executive Board of the Association, who was approved by Association members.

Anyone interested in the activities of UK MTA or those who would like to join the Association may contact the Chairman of the Association, Mr. Dominic Thorncroft at dominic.thorncroft@chequepoint.com .