in partnership with

Speakers & Panelists

Check our great line-up! You can also share your expertise, contact us!

Mirasierra Hotel

In Madrid, the Eurostars Mirasierra is a landmark for amazing events!


Check the companies that support our event!

Participation Costs

We have great Super Early Bird Discounts, don’t miss them!


IMTC is all about meeting partners and developing business ideas!


Check the Courses, Seminars and Workshops we offer!

Our third EMEA Conference will gather the Remittance Industry in Madrid

Since the first IMTC EMEA 2015 in Istanbul, our 2nd in Barcelona in 2016, we have been bringing colleagues and firms from Western & Eastern Europe & Middle East to meet, network, partner, develop new products & services, meet RemTECH, FinTech & RegTech companies, discuss Banking Issues, find out about new complimentary services, increase the size and variety of distribution networks & channels, while partnering with industry associations to move the x-border financial services sector into the future.

Remittance Service Providers from Eastern & Western Europe, the Middle East & North Africa!

As part of our partnership with ANAED, the Spanish Association of Payment Institutions, we have been inviting Associations from across the region to meet in Madrid. We expect a large number of international money transfer companies, mainly serving the Europe Inbound & Outbound corridors and the financial institutions, Bank and NBFIs, that provide x-border transfers & payments in each of the countries, as well as other companies that provide services from mobile money, bill payment, airtime, ecommerce, and consulting on regulatory, legal & auditing services..


Check the detailed agenda here

8:00-9:00 Registration

Money Transfer Systems Certification Course

Morning Session  9:00 – 13:00 – Instructor: Hugo Cuevas-Mohr – See Agenda (curso en español)

MTBIT: Remittances Innovation Forum

Morning Session 9:00 – 13:00 – Coordinated by: Greta Geankoplis & Luis BuenaventuraSee Agenda

Second Industry Associations Meeting

Afternoon Session 14:00 – 17:00 – Moderator: Daniel Trías

Money Transfer System Certification Course

Afternoon Session 14:00 – 17:00 – Speaker: Hugo Cuevas-Mohr – See Agenda (curso en español)

MTBIT: Remittances Innovation Forum

Afternoon Session  14:00 – 17:00 – Coordinated by: Greta Geankoplis & Luis BuenaventuraSee Agenda


Moderator: Hugo Cuevas-Mohr – Daniel Trias
9:00 – 10:30


Moderator: Hugo Cuevas-Mohr – Daniel Trias
11:30 – 13:00

Round Tables - Breakout Session A

Moderator: Hugo Cuevas-Mohr
14:30 – 15:45

Round Tables - Breakout Session B

Moderator: Daniel Trias
14:30 – 15:45

Round Tables - Breakout Session A

Moderator: Hugo Cuevas-Mohr
16:30 – 17:30

Round Tables - Breakout Session B

Moderator: Daniel Trias
16:30 – 17:30


Moderator: Hugo Cuevas-Mohr – Daniel Trias
9:00 – 10:30


Moderator: Hugo Cuevas-Mohr – Daniel Trias
11:30 – 13:00


Santiago del Cabo
Sergio Perez Ruiz
Dakshesh Patel
Shantnu Saxena
Luis Rodriguez Soler
Alina Cazachevici
Lourdes Soto Morales
François Briod
Mario Linares Polaino
Faisal Khan
Greta Geankoplis
Scott Dueweke
Daniel Trias
Antonio Selas
Mara Wesseling
Luis Buenaventura II
Leon Isaacs
Hugo Cuevas-Mohr



The sooner you register the more you save!
Discounts are available. Check the information below to find out

These prices are in Euros. You can pay online using a credit card or pay directly to our European Bank Account. If you are in the US, you can pay us with a US check or an International Wire Transfer (in USD to our US Bank Account). You can pay in US with a credit card too. You can register to the Conference only, attend our Pre-Conference Certification Courses & Seminars or the Conference + Pre-Conference at a discounted price.

Super Early BirdEarly BirdAdvancedStandardOn Site
Dec 13 - Jan 30Jan 31 - Feb 27Feb 28 - Mar 20Mar 20 - Apr 3Apr 4
CONFERENCE€ 725€ 895€ 1095€ 1175€ 1200
MTBIT Forum€ 225€ 265€ 315€ 355€ 400
MTSC Course€ 225€ 265€ 315€ 355€ 400
Conference + Course€ 795€ 995€ 1195€ 1345€ 1350


  • We offer an automatic 15% off for a 2nd & 3rd registrants from the same company
  • We offer larger discounts for the 4+ participants from the same group
  • We offer 50% discounts to NGOs, Government Institutions & Multilateral Agencies
  • We offer discounts for experienced industry individuals seeking for a new position
  • We offer discounts for Academia and for Start-Ups

Important Information:

All Registrants need to accept IMTC’s Registration Terms & Conditions specially with respect to Cancellation or Relocation of Conference, IMTC Liability, Use of Promotional Items, Appointments with outside visitors, Renting Rooms in the Conference Venue, Registration Name Change, Cancellations & Credits, Lost Badges, Removal from event, Provisions for Speakers and Panelists, Photographs and Video and/or Audio Recordings, Letters of Invitation for Visas or other purposes, Visa Requirements of the host country and Data Protection/Sharing of Contact Details.


Located in the business district of Madrid, north of the capital, Eurostars Suites Mirasierra 5 is one of the hotels with the best facilities to organize events and the host of IMTC EMEA. Most of the 182 modern guestrooms have stunning views of the mountains of Madrid. We will enjoy the large spaces flood with natural light, the fantastic outdoor terrace, the pool, the spa & gym and a fantastic cuisine. Get you room reservation now!


Money Transfer Systems Course

MTSCAttend this one-day intensive course to understand the money transfer industry, starting from the basic definitions, moving to volumes, corridors, pricing, channels, market leaders, Banks & NBFIs, complimentary services, trends & tendencies in the market, disruption: telcos, blockchain, etc.

MTBIT Remittances Innovation Forum

MTBITAttend this one-day intensive forum to discuss Innovations in Remittances, FinTech, RegTech, RemTech, the Blockchain, Bitcoin and other new ideas and developments, exploring the challenges and opportunities that lay ahead. Get invited!


  • Me dio mucho gusto tener la oportunidad  de conocerlo y a su equipo de trabajo durante la IMTC LATAM que patrocinamos;  espero a futuro poder explorar la oportunidad de compartir otras reuniones y agradezco su colaboración en todos nuestros requerimientos; igualmente quiero felicitarlo por su exposición y comentarios; nos abre un  mundo de oportunidades en este sector al cual le coloco la misma pasión y energía que usted menciona en sus conferencias.


    Luis Melo
  • qoute_ico01  I would like to wholeheartedly thank IMTC for the fantastic opportunity to meet so many great people from the field of migration and remittances. I am really moved by their openness and kindness. I will do my best to stay in touch with everyone I met, and develop further collaboration qoute_ico02

    Alina Cazachevici
  • I want to thank you for the opportunity to provide remarks at IMTC. It was an absolutely fantastic crowd and it was a pleasure to inform them of what GAO is currently working on and to connect with attendees and hear their perspectives. We look forward to interviewing several who reached out to me at the event. Congratulations to you and the entire team for a tremendous conference. It was the most enjoyable conference I have attended in 2016. Well done!

    Tonita Gillich
  • qoute_ico01Parabéns pelo evento ! Em nome de toda à Diretoria da ABRACAM, quero agradecer a oportunidade que o IMTC proporcionou para o Brasil e em especial à ABRACAM. Sentimos honrados com o evento e esperamos ter contribuído da melhor forma possível. Estendo esses agradecimentos à toda a equipe fantástica do IMTC.qoute_ico02

    Luciano Hayata
  • qoute_ico01I was able to share the success of Bitcoin. I shared the technology and learn from the people in the industry on how to leverage network of independent money transmittors. I had a great time in Miami.qoute_ico02

    Haseeb Awan
  • qoute_ico01It was very exciting for me to be part of the MTBIT on IMTC Las Vegas 2016. Blockchain technologies and new companies entering the Remittance industry are here to stay. Now what is going to be interesting is to see how existing players adapt in the near futureqoute_ico02

    Fernando Gutierrez
  • qoute_ico01It was an excellent forum [MTBIT] and I really appreciate being a part of it. It is exciting to see how new players are trying to gain market share.qoute_ico02

    Albert Srour
  • qoute_ico01First of all, congratulations for such a successful event in Miami! It is impressive how much IMTC got BIG since the last conference I went in 2012. The things I heard from the speakers were very interesting and will be very helpful in our work in Brazil.qoute_ico02

    Aloisio Matos