List of Companies Represented at our Conferences, 2012 – 2015

List in alphabetical order – 807 institutions sent close to 3,000 delegates* from over 68 countries

1ST CONSTITUTION BANK
2000CHARGE
24/7 CARD
4-72
ABAS TRANSPORTS LTD.
ABRA
ABRACAM (BRAZILIAN ASSOCIATION OF EXCHANGE BROKERS)
ACAMS
ACCUM FOREX
ACTORS FEDERAL CREDIT UNION
ADAM ATLAS ATTORNEY AT LAW
ADVANCED CORRETORA
AFEX
AFEX TRANSFERENCIAS Y CAMBIOS LTDA.
AGENDACOMUNITARIA
AGENTE ATLANTIDA USA
AGENTE DE REMESAS Y CAMBIO CAPLA, S.A.
AGGREGATO GLOBAL/KRUSH COMM
AIRBITZ
AIRPAK
AKBANK
AKTIF BANK
ALAWNEH EXCHANGE
ALLIANCE ENTREPRISE
ALLIED BANK LIMITED
ALLTRUST NETWORKS
ALMEIDA ADVOGADOS
ALMEIDA LAW
ALODIGA
ALPHA SURETY BROKERAGE
ALVAREZ & MARSAL
ALVES & ASSOCIATES
AMAL USA INC
AMALUSA INC
AMATUZZI MATOS ADVOGADOS
AMAZONIA CORRETORA DE CÂMBIO LTDA
AMÉRICA CÂMBIO E TURISMO
AMERICA TRANSFERS, INC.
AMERIMEX COMMUNICATIONS CORP.
AML AUDIT SERVICES, LLC
AML COMPLIANCE SOLUTIONS, INC.
AML CONSULTING SERVICES
AML EXPERTS INC
AML SERVICES INTERNATIONAL
AMLACHER NUDELMANUFAKTUR
ANGRA LTD
ANTHEMIS GROUP
ANTIGUA AND BARBUDA FINANCIAL SERVICES REGULATORY COMMISSION
APPLIED FACTS
ARA S.A DE FINANZAS
ARBORETUM ADVISORS
ARGENTINA GIROS EXPRESS- ANDESMAR
ASOCIACION NACIONAL DE CENTROS CAMBIARIOS –
ASSOCIAÇÃO BRASILEIRA DAS CORRETORAS DE CÂMBIO
AT KEARNEY
ATLANTIC INTERNATIONAL INC.
ATM OPS LLC
AZIMO
B & B CASA DE CAMBIO
B&T CORRETORA DE CÂMBIO
BANCO AGRÍCOLA
BANCO ATLANTIDA
BANCO BHDLEON, S.A BANCO MULTIPLE
BANCO BISA S.A.
BANCO BONSUCESSO S.A
BANCO CARIBE
BANCO CENTRAL DO BRASIL
BANCO CONFIDENCE
BANCO DAVIVIENDA
BANCO DE CRÉDITO BCP
BANCO DE LA PRODUCCIÓN S.A. GRUPO PROMERICA
BANCO DE MÉXICO
BANCO DE OCCIDENTE S.A.
BANCO DELBANK
BANCO DO BRASIL
BANCO DO BRASIL AMERICAS
BANCO ECONOMICO S.A.
BANCO FIE S.A. BOLIVIA
BANCO FIHOGAR
BANCO G&T CONTINENTAL
BANCO GANADERO S.A
BANCO HSBC BRASIL
BANCO INDUSTRIAL
BANCO INDUSVAL
BANCO ITAÚ BBA
BANCO OURINVEST
BANCO PAULISTA
BANCO PAYCOUAL
BANCO PROVIDENCIAL
BANCO RENDIMENTO SA
BANCO SOL
BANCO TOPÁZIO
BANCO UNION
BANCO WWB
BANCOLOMBIA S.A.
BANCOMER TRANSFER SERVICES INC.
BANCSERVICES INTERNATIONAL
BANORTE
BANORTE/UNITELLER
BANRESERVAS
BANRURAL
BANRURAL (REMESAS Y TRASLADOS, S.A.)
BARRETO & PARTNERS SÀRL
BARRI FINANCIAL GROUP
BARRY UNIVERSITY
BB MONEY TRANFERS, INC
BBVA BANCOMER TRANSFER SERVICES
BBVA BANCOMER USA
BELTCASTLE
BERKELEY RESEARCH GROUP
BHS
BIC BANCO
BICS
BILLMO
BIT2C LTD.
BITACH EXCHANGE, LTD
BITACH EXCHANGE, LTD/BITACH, LLC
BITCAMBIO
BITCOUNTANT
BITKOYIN
BITME, LLC
BITNEXO
BITPAGOS INC
BITREFILL
BITSO
BITSTOP
BITT INC
BLAKE, CASSELS & GRAYDON LLP
BLOOM SOLUTIONS
BLUEKITE USA, INC.
BLUEMOUNTAIN CAPITAL
BOOM FINANCIAL
BPN BRASIL
BPN BRASIL BANCO MÚLTIPLO SA
BRADLEY ARANT BOULT CUMMINGS
BRAZ JET EXPRESS
BRAZ TRANSFERS INC.
BRINK’S
BRINKS EPAGO, S.A. DE C.V.
BROXEL FINTECH
BRUM & COSTA
BRUM-COSTA ABOGADOS
BRX CORRETORA DE CAMBIO
BSA-MSB COMPLIANCE SOLUTIONS, LLC
BSO MONEY LAUNDERING TASK FORCE
BTCTRADER
BUZZSMITH MEDIA
C&B
C&D INTERNATIONAL – MONEY TRANSFER SYSTEM
C24
CAFI ASSOCIATES LLC
CAIXA ECONÔMICA FEDERAL
CAJA DE CREDITO DE SAN VICENTE
CALIEX
ÇALIK HOLDING
CALLDIREK
CAMARA ARGENTINA DE CASAS Y AGENCIAS DE CAMBIO
CAMBEX CENTRO CAMBIARIO
CAMBIOREAL
CAPITAL BANK
CARIBBEAN AIRMAIL INC.
CARIBE EXPRESS
CASA DE CAMBIO ANGULO LOPEZ
CASA DE CAMBIO DELGADO, INC
CASA DE CAMBIO TIBER, S.A. DE C.V.
CASA WONG MULTISERVICIOS CENTRO CAMBIARIO
CASHWAVE LTD
CATEDRAL CORRETORA DE CAMBIO E TITULOS MOBILIARIOS LTDA
CAY PARTNERS
CAYMAN NATIONAL BANK
CBW BANK
CEC CONSULTING LLC
CEMETE
CEMLA
CENTRO CAMBIARIO NACIONAL DE MEXICO S.A. DE C.V.
CENTRO CAMBIARIO TARA SA DE CV
CENTRO CAMBIARIO TEXCOCO, S.A. DE C.V.
CFT
CHECK ALT PAYMENT SOLUTIONS
CHESAPEAKE COMPLIANCE CONSULTANTS
CHETU INC
CHOICE MONEY TRANSFER INC
CIBANCO
CIBAO EXPRESS
CIBAO MONEY TRANSMITTING
CINCO PRECIOUS METALS
CITI HOMES
CITIBANK
CITY NATIONAL BANK OF NJ
CLEARSETTLE/FIRSTREMIT
CLEARY GOTTLIEB STEEN & HAMILTON LLP
CLFRNIA CRCTNL MDCN ASC
CLOUDMODE
CLOUD-TRANSFER FINANCIAL
CLSA
COIN APEX
COINPIP
COINSIN, LLC
COINSTAR MONEY TRANSFER
COLLATERAL SPECIALISTS INC.
COMISIÓN NACIONAL BANCARIA Y DE VALORES
COMMUNITY DIRECTOR
COMPANY
COMPARTAMOS BANCO
COMPAY
COMPLIANCE PLUS SERVICES
COMPSERV INC.
COMUNICACIONES CELULARES, S.A.
CONFERENCE HOUND
CONNECT PLUS BUSINESS LTD
CONNECT PLUS LIMITED
CONSELHO DE CONTROLE DE ATIVIDADES FINANCEIRAS- COAF
CONSULADO DE BOLIVIA EN SAO PAULO
CONSUMER FINANCIAL PROTECTION BUREAU
CONTACT
CONTACT PAYMENT SYSTEM
CONTINENTAL MONEY TRANSFER INC.
CONTINENTAL UNITED SERVICES CORP.
CONTROLBOX CORP.
COPEL RETAIL SOLUTIONS
CORRETORA NOVO MUNDO
CREATIVE SOLUTION
CREMADES & CALVO-SOTELO
CRYPTO CAPITAL
CRYPTO SECURE PAYMENTS
CSI-CLUB SUEDAMERIKA INTERNATIONAL GMBH
CT SERVICES LLC
CUALLIX
CULLINAN CONSULTING GROUP
CURRENCY CLOUD
CURRENCY MATTERS
CURRENCY SOLUTIONS
CWMA
DAHABSHIL INC
DATASOFT GROUP
DEBIT PLUS, LLC
DECYSEO CORRETORA DE CAMBIO
DELGADO TRAVEL II CORP.
DENARII SYSTEMS
DENIZBANK
DEPT OF FINANCIAL INSTITUTIONS
DEPT. OF FINANCIAL INSTITUTIONS CA
DEPT. OF HOMELAND SECURITY
DG CAMBIO TURISMO
DIACLE
DIEBOLD
DIGICEL GROUP
DIGITAL CURRENCY COUNCIL
DIGITAL CURRENCY SYSTEMS
DIGITALCURRENCYINSTITUTE.ORG
DINARUS
DINEX – ENVIOS DE DINERO
DIRHAM EXPRESS
DIVISÃO DE REPRESSÃO CONTRA CRIMES FINANCEIROS – DFIN/DICOR
DIVISAS SAN JORGE CASA DE CAMBIO S.A. DE C.V.
DIVIZAC CENTRO CAMBIARIO S.A. DE C.V.
DMA
DNTG
DOL
DOLEX DOLLAR EXPRESS, INC.
DOLEX DOLLAR EXPRESS,INC
DOLEXL DOLLAR EXPRESS INC
DOLLAR PHONE
DOURADA CORRETORA DE CÂMBIO
DT CONSULTORES
EARTHPORT
EASY CALL
EASY REMITTANCE
EASYPAGOS
EBANX
EBIZ LTD
EBS CAPITAL CORRETORA DE CAMBIO S/A.
ECOBANK GHANA LIMITED
EDGAR DUNN & COMPANY
EL AMIGO HLSC CENTRO CAMBIARIO SA DE CV
ELEKTRA DEL MILENIO
ELEVEN WORDWIDE MONEY TRANSFER
EMIDA
ENRAMEX INC
ENTELLI JOSS EXPRESS
ENVIOS CONFIANZA/ GRUPO AMUCSS
ENVIOS CONFIANZA/ RED CONFIANZA- AMUCSS
ENVIOS DE VALORES LA NACIONAL CORP.
ENVIOTRANSFER ANGOLA
ESSENTIAL FINANCIAL INVESTIMENTS CORP
EUROEXCHANGE
EVENTIA
EVENTPOWER
EXCEL MINERALS & CAPITAL INC.
EXCHANGE INFORMÁTICA
EXECUTIVE CORRETORA
EXPERTUS TECHNOLOGIES
EXPRESSNET – GRUPO MONGE
EZETOP
F1 SOFT INTERNATIONAL PVT. LTD.
F1SOFT INTERNATIONAL
FACTOM
FACTOR GATE06 GMBH
FAST TRACK MONEY TRANSFER LTD. UK
FCTI
FDIC
FEDECACES DE R.L.
FEDECREDITO
FELIX ZAREMBA & CO., INC.
FEXCO
FICOHSA EXPRESS LLC
FIL REMIT/MANILA EXPENSES
FINACAM SERVICIOS FINANCIEROS
FINANCIAL SERVICE CENTERS OF AMERICA
FINANCIAL SERVICES REGULATORY COMMISSION
FINANCIERA PAGOS INTERNACIONALES S.A.
FINSBURY FOREIGN EXCHANGE SOLUTION LTD
FINTECH CIRCLE INNOVATE
FIRST GLOBAL DATA CORP
FIRST GLOBAL MONEY INC.
FIRSTGLOBALDATA
FIS GLOBAL
FISCA
FITTA DTVM
FIX FOREIGN EXCHANGE
FONDO MULTILATERAL DE INVERSIONES – BID
FOREX EXPRESS CORP.
FOUR TRADE
FOWLER WHITE BURNETT, P.A.
FREEDDOM
FRONT TECHNOLOGY
FRONTERA INVESTMENT, INC
FSI CAPITAL LTD
FUERST ITTLEMAN DAVID & JOSEPH, PL
FULLCARGA USA
GALES SERVICIOS FINANCIEROS
GAMMA TRANSFERS UK LIMITED
GARCIA GIBSON CONSULTORES
GCA
GCC EXCHANGE
GEOBRIDGE
GEOSWIFT LIMITED
GIROS EXPRESS LLC
GIROS LATINO
GIROS-ANDESMAR-ULTRACHILE
GIROSOL CORPORATION
GLENBROOK PARTNERS
GLOBAL COMPLIANCE ADVISORS LLC
GLOBAL CONCEPTS
GLOBAL EXCHANGE MANAGEMENT INC
GLOBAL FIDELITY CORP.
GLOBAL MONEY EXPRESS LTD
GLOBAL PAYOUT, INC.
GLOBAL SOLUTIONS
GLOBALENVIOS
GLOBALVISION SYSTEMS, INC
GLOBALVISION SYSTEMS, INC.
GLOBELMONEY
GLUTTONY
GOLDEN CROWN MONEY TRANSFER
GOLDEN CROWN-MONEY TRANSFER
GOLDEN MONEY TRANSFER, INC
GRADUATE STUDENT
GREEN DOT BANK
GREEN DOT CORPORATION
GROUP MONEY ONE
GROUPE CHC UNIVERSSEL TOURS
GRUPO ELEKTRA
GRUPO FINANCIERO BANORTE
GRUPO MONGE
GRUPO TIR
GT GENERAL SERVICES, LLC
GUARANTY FINANCIALS
GUINAZU CAMBIOS
GUIÑAZU GIROS
GUIÑAZU TRANSFER LTDA.
H&R BLOCK
HABIB BANK LIMITED
HALCASH
HASEEB AWAN
H-E-B
HEIRLOOM TRADERS LLC
HERBON ENVIOS, E.P., S.A.
HOMESEND
HONG LAN MONEY TRANSFER
HONG LAN SERVICES, INC
HORIZON INTERNATIONAL REMITTANCE
HYPERWALLET SYSTEMS INC.
I TRANSFER MONEY MOVERS EP, S.A.
IADB
IBI ARMORED SERVICES INC.
IDENTITYMIND GLOBAL INC.
IDOLOGY
IDT DOMESTIC TELECOM INC
IDT PAYMENT SERVICES
IDT TELECOM

IFC
IME
IME REMIT, INC.
IMM RISK CONSULTING, LLC
IMPERIAL CASA DE CAMBIO SA DE CV
IMTC
INCOMM
INDEPENDENT
INFORMA RESEARCH SERVICES
INGBANK
INNOVATION CONSULTING
INPAMEX
INPAY A/S
INSIKT
INTELEXPRESS
INTELLECT TECHNOLOGIES
INTERAMERICAN CAPITAL PARTNERS, LLC
INTER-AMERICAN DIALOGUE
INTERBANK – BANCO INTERNACIONAL DEL PERÚ
INTERBANK PERÚ
INTERCAM
INTERCAMBIO EXPRESS
INTERMEX
INTERMEX WIRE TRANSFER LLC.
INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS
INT’L CONSULTING SERVICES GROUP,INC
INVERSIONES PELICAN, S.A.
ISEND
ITALBANK INTERNATIONAL
ITALCAMBIO
ITALTRANSFER
I-TRANSFER
I-TRANSFER / TEMPO FINANCIAL HOLDINGS CORP
JET PERU S.A.
JIMBUKU SA
JN MAXI CORRETORA DE CAMBIO
JN MONEY SERVICES USA INC
JUMP COMMUNICATIONS & MARKETING INC.
KAAH MONEY TRANSFER
KABBANI ASSOCIATE
KASPAM
KAW MANAGEMENT SERVICES
KCSG
KIMBERLY-CLARK
KIOSK PREPAID LLC
KRUSH COMMUNICATIONS
LA NACIONAL
LA NACIONAL PUERTO RICO
LABOR CÂMBIO CORRETORA
LALELI
LASTRO RDV DTVM LTDA
LBC MUNDIAL
LEBARA LTD
LEGACY TREASURY MANAGEMENT SERVICES
LEMANDO
LIBERTY METALS AND COINS
LINARES ABOGADOS
LJ COMPLIANCE
LOCUS TELECOMMUNICATIONS
LOYAL PARTNERS
LOYAL WEALTH MANAGEMENT
LUCKY GROUP OF COMPANIES
LUCKY MONEY
LUNEX TELECOM
MACANGEL, LLC
MACCORP EXACT CHANGE ENTIDAD DE PAGO, S.A.
MACHAEN ENTERPRISES, INC. SURETY BOND AGENCY
MACROFINANCIERA S.A.
MAGUIEXPRESS
MAHINDRA COMVIVA LTD
MANAGEMENT CONTROL SYSTEMS LTD
MANATT PHELPS PHILLIPS LLP
MANDAME
MAS ME DAN
MASTERCARD
MASTERWIRE
MATEO EXPRESS
MAXICAMBIOS S.A.
MAXIMA SA
MAXITRANSFERS CORP.
MAXPAY – PAYMENT INSTITUTION, LDA
MBAMA & ASSOCIATES LLC
MCB BANK LTD
MEA FINANCE / CANALM
MELWAIN SURETY BONDS
MERACORD LLC
MERCADOPAGO.COM
MERCHANTS BANK OF CALIFORNIA, N.A
MERLE, BROWN & NAKAMURA, P.C.
META PAYMENT SYSTEMS
MEXBT
MFO RICO EXPRESS
MICHAEL MCDONALD ASSOCIATES, INC.
MICHEL J. LHUILLIER FINANCIAL SERVICES, INC.
MIF/IDB
MIGUEZ DE MELLO ADVOGADOS
MILLICOM CELLULAR- TIGO
MILLICOM INTERNATIONAL
MISSION NATIONAL BANK
MOBETIZE
MOHR WORLD CONSULTING
MOHR WORLD CONSULTING
MONDIAL BONY SERVICE SPA
MONDOME
MONETA EXPRESS
MONETA KIOSK
MONETA PAY STATION
MONETAS AG
MONEY ACCESS INTERNATIONAL
MONEY ONE SOCIEDADE DE PAGAMENTO E CAMBIOS
MONEY SERVICES BUSINESS ASSOCIATION
MONEY TO ACCOUNT
MONEYCORP
MONEYDART GLOBAL SERVICE INC.
MONEYGRAM INTERNATIONAL
MONEYNETINT LTD
MONEYTIS
MONEYTO
MONEYTRANS
MONEYTUN MONEY TRANSFERS
MONTY GLOBAL PAYMENTS
MORE MONEY TRANSFER BRASIL
MORE MONEY TRANSFERS
MORGAN STANLEY
MOVILE
MOVILIX FINANCIAL SERVICES
MOZIDO
MSB COMPLIANCE
MTACC INC.
MUGANBANK OJSC
MULTI CAMBIOS SA
MULTI EXPRESS, INC
MULTICAJA
MULTIPLE STARTUPS
MULTIPLICA
MUNDITRANSFERS
MUTUAL TRUST BANK LTD
MV SOCIEDAD DE BOLSA
MWC AMERICAS
MYCELIUM
N KOLAY / AKTIFBANK
NATIONAL CHECK AND CURRENCY (NCC)
NATIONAL MONEY TRANSMITTERS ASSOCIATION
NATURAL SECURITY ALLIANCE
NAVIGANT CONSULTING
NBCUNIVERSAL
NEEMA
NETSPEND
NEW ENGLAND IMPORT AND EXPORT INC
NEXISCARD
NEXXO FINANCIAL
NOBEL FINANCIAL.
NOBEL INC.
NORTE CAMBIOS
NORTH AMERICAN MONEY TRANSFER INC
NORTHGATE CAPITAL MÉXICO, S. DE R.L. DE C.V.
NORTHGATE FINANCIAL SERVICES
NOVA BANK
NOVACAMBIOS
NOVALAND TRAVEL AND TOURS
NSAIKILA AND SONS COMMERCIAL LTD
NUMATUR
NUMATUR CORRETORA DE CÂMBIO
OAK FINANCIAL SOFTWARE CORP DBA CHAPULIN
OANDA
OFFICE OF FINANCIAL REGULATION
ONE MILLION GATEWAYS INC.
OPTIMA COMPASS GROUP
OPUS SOFTWARE INC.
ORDER EXPRESS
P2P CASH
PAGOS INTERMEX
PAGOS INTERMEX, SA DE CV
PAKISTAN REMITTANCE INITIATIVE
PANGEA PAYMENTS
PANGEA USA, LLC
PARENTEBEARD LLC
PATTON BOGGS
PAUL HASTINGS
PAYCOMMERCE
PAYDIRECT
PAYKII
PAYNEARME
PAY-O-MATIC
PAYPAL
PAYTELLER
PAYTOO
PAYTOO / PAYMOTECH FINANCE CORP
PAYTOO/PAYDIRECT
PAYVIUS INC
PAYWIN
PERKINS COIE, LLP
PFEFFER RETAIL GROUP
PGSI
PILLSBURY WINTHROP SHAW PITTMAN LLP
PLACID EXPRESS
PNB REMITTANCE CENTERS, INC
POAPAY LLC
POLICIA FEDERAL
PONTUAL MONEY TRANSFERS
PRABHU GROUP INC
PRABHU MANAGEMENT PVT LTD
PRABHU MONEY TRANSFER
PRABHU MONEY TRANSFER SDN BHD
PRE PAID VENTURES
PRECASH
PRECISION PREPAID SOLUTIONS
PREPAID VENTURES
PREPAY NATION
PREVIBANK
PRINTXPRESSIONS
PROCURADORIA-GERAL DA FAZENDA NACIONAL
PROGRESO FINANCIERO
PRONTO MONEY TRANSFER
PROSPERA FINANCIAL SERVICES LLC
PUMPED, INC
PURE FOCUS, LLC
PURE MINUTES
PWRSTATION
QIWI JORDAN
QIWI PLC
QUARTIER CÂMBIO E TURISMO
QUEMULUS
RAH CONSULTING SERVICES / ITALCAMBIO USA
RAISTONE INC.
RANA FINANCIAL LLC
RAPID ARMORED CORP.
RAPID FINANCIAL SERVICES
RDC (REGULATORY DATA CORPORATION)
REALTRANSFER – INSTITUIÇÃO DE PAGAMENTO, S.A.
REBIT.PH
RECEITA FEDERAL
RED CHAPINA, S.A.
RED DOOR INTERACTIVE
REDPLUS
REGALII
REGENT’S UNIVERSITY LONDON
REGENT’S UNIVERSITY LONDON CENTRE FOR TRANSNATIONAL STUDIES
RELOADLY NETWORKS
REMESAS LA NACIONAL PR CORP.
REMESAS TELEDOLAR
REMESAS Y TRASLADOS – BANRURAL GUATEMALA
REMESAS Y TRASLADOS S.A.
REMITANYWHERE INC.
REMITLY
REMITONE
RENOVA S.A. CORRETORA DE CAMBIO
REPUBLIC BANK OF CHICAGO
RESOURCE BRIDGE/ REFITOK INT’L
REWIRE
RHINO LOFT PTY LTD
RIA CHILE SERVICIOS FINANCIEROS
RIA FINANCIAL SERVICES
RIA MONEY TRANSFER
RIPPLE LABS
RNC SERVIÇOS DE CONSULTORIA LTDA EPP
ROAR MEDIA
ROYAL EXCHANGE USA INC
RTEL GLOBAL
RUSSLAVBANK
S. HAYATA CORRETORA DE CAMBIO S/A
SABOCOR & CO., LLP
SAFARICOM
SAIGON CENTRAL POST
SALDO.MX
SAMSO’S EXPRESS MONEY TRANSFER, INC.
SCHOOL OF BUSINESS – UNIVERSITY OF MIAMI
SCHWARTZ & BALLEN LLP
SCIENCES-PO PARIS
SCOTIABANK TRANSFER SERVICES
SCOTT BOND SERVICES
SEBIX INTERNATIONAL MONEY TRANSFER
SECURE IP TELECOM,INC
SECURE TRADING
SEEDCOIN
ŞEKER BANK
SEND DINERO S.A.C.
SEND MONEY SA
SENDMONEY.COM
SERV MONEY – MORE BRASIL
SERVICENTRO S.A
SERVICIO UNITELLER, INC.
SERVIEXPRESO MONEY TRANSFER S.A.
SERVIGLOBALES
SFB CAPITAL SYSTEMS LLC
SÍ VALE – MONEX – PAGOS INTERMEX
SIGHTSPAN INC.
SIGUE CORP
SIGUE GLOBAL SERVICES
SIMPLE PAYMENT SOLUTIONS, INC,
SIMPLE PS
SMALL WORLD FINANCIAL SERVICES
SOFTGATE SYSTEMS
SOFTTEK
SOLSTICE MOBILE
SOLUCIONES MONETARIAS
SOUTH AMERICAN INTERNATIONAL BANK CURACAO N.V.
SOUTH EXCHANGE-MONEY TRANSFERS
SOUTHWEST BORDER ALLIANCE
SPEND BITCOINS
SRIOUDOM
STERLING CASA DE CAMBIO
STERLING CASA DE CAMBIO SA DE CV
STRIPES LLC
SWIFT
SWISS MONEY CORP GMBH
SWISS MONEY CORP
SWISS MONEY CORP GMBH
TAIWAN COOPERATIVE BANK, LA BRANCH
TAMLO INTERNATIONAL INC.
TAWIPAY
TEB BANK
TELEBM
TELEDOLAR – EASY CALL, INC.
TELEPROMOS
TELUPAY INC
TEMPO FINANCIAL / UNIDOS FINANCIAL
TEMPO WORLDWIDE LTD. – I-TRANSFER
TEXAS BITCOIN ASSOCIATION
TEXAS DEPARTMENT OF BANKING
TEXAS G&S INVESTMENTS, INC.
THE HAVANA CONSULTING GROUP LLC
THE SPARK GROUP
THE WORLD BANK GROUP
THOMSON REUTERS ACCELUS/WORLD-CHECK
TIDEL ENGINEERING
TIGO
TIMESOFMONEY
TINSA SA
TIPALTI
TIR
TITAN INTERCONTINENTAL
TITANES MONEY TRANSFER
TOUCH4PAY
TOV CORRETORA DE CÂMBIO
TRANSCEND VENTURES INC.
TRANS-FAST REMITTANCE LLC
TRANSFER GLOBAL
TRANSFER RAPID
TRANSFERTO
TRANSFERWISE
TRANSNETWORK
TRANSREMESAS S.A.
TRAVEL CORPORATION INDIA LTD
TRUCOIN
TUNRAMIDE NIGERIA LIMITED
TURCAMBIO CORRETORA DE CAMBIO
TURKCELL
TURMALINA CORRETORA CAMBIO LTDA
TUXEDO MONEY SOLUTIONS LIMITED
U.S. DEPARTMENT OF STATE
U.S. EMBASSY BRASILIA
U.S. GOVERNMENT ACCOUNTABILITY OFFICE
U.S. MONEY EXPRESS CO
UNITED FINANCIAL CPA PC
UNITELLER FINANCIAL SERVICES
UNITRANSFER USA, INC.
UNIVERSIDAD ANAHUAC
UNIVERSITY OF COLORADO
UNIVERSITY OF NEW MEXICO SCHOOL OF LAW
UNLIMITED RECHARGE INC
UPT ÖDEME HIZMETLERI A.Ş
US EMBASSY
USEMYSERVICES, INC
UTMO MONEY ON
VARIOS PAGOS S.A.
VCB MONEY INC
VELVETECH LLC
VENABLE LLP
VENEGIROS CASA DE CAMBIO C.A.
VERAFIN
VFX PLC
VIAMERICAS
VIPS TURISMO CÂMBIO
VISION CORRETORA DE CÂMBIO
VIZRED
VODAFONE
WA INTERNATIONAL
WAAMT
WARI
WELLS FARGO BANK
WEPAY FINANCIAL
WESTERN UNION
WH CONSULTING
WHITE WINGS CONSULTING
WILLIAM BLAIR
WIRECASH
WIYM DESIGN E EVENTOS
WORLD BANK
WORLDCOMPLIANCE
WORLDREMIT
WYNDHAM VACATION OWNERSHIP
X NOTES LLC
XOOM CORPORATION
XPRESS MONEY
XPRESS MONEY SERVICES LIMITED
YALÇIN LAW OFFICE
YALGIN TOYGAR TUFEKCI LAW OFFICE
YELLOW
ZEBRYX
ZENORADIO
ZIPZAP

* Out of a total of over 3,000 participants from 2012 to 2015, 54% of the attendees came at least once (repeat rate).