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IMTC CUBA 2016 Participant list

This conference will have two delegations: An International Delegation which will be composed of the individuals and company delegates that register for the event and a Cuban Delegation of individuals and company delegates that will be invited by the IMTC and the Banco Central de Cuba. We will try to keep the number of both delegations similar to ensure a good balance and a successful networking process. We will post institutional names if the delegate names are not available.
The List will be updated periodically. Please be patient.

CUBAN DELEGATION

BANCO CENTRAL DE CUBA
BANCO DE CREDITO Y COMERCIO (BANDEC)
BANCO EXTERIOR DE CUBA (BEC)
BANCO FINANCIERO INTERNACIONAL(BFI)
BANCO INTERNACIONAL DEL COMERCIO (BICSA)
BANCO METROPOLITANO (BANMET)
BANCO NACIONAL DE CUBA
BANCO NACIONAL DE CUBA
BANCO POPULAR DE AHORRO (BPA)
BANCOI
CADECA
CIMEX
CORREOS DE CUBA
CUBACEL
CUBAPACK
DIR. GRAL. DE LA POLICIA NACIONAL REV. (DGNPR)
ETECSA
FINCIMEX
FISCALÍA GENERAL DE LA REPÚBLICA (FGR)
SERVICIOS DE PAGO RED S.A. (REDSA)

INTERNATIONAL DELEGATION

AML EXPERTS
BANCOMER TRANSFER SERVICES INC.
BANRURAL- GUATEMALA
BARRI FINANCIAL GROUP
BBVA BANCOMER TRANSFER SERVICES
BITSTOP
BRUM & COSTA
CAYCUBA INVESTMENT STRATEGIES LTD.
CECABANK
CEMLA
DIGITALX
DOLEX DOLLAR EXPRESS, INC.
DUALES INC
ENVIODINERO.COM
FEDECACES – EL SALVADOR
FIRST DATA LATIN AMERICA
FUERST ITTLEMAN DAVID & JOSEPH, PL
GPN DATA EUROPE SP. Z O.O.
IDT TELECOM
INTERCAMBIO EXPRESS
INTERMEX WIRE TRANSFER
MOHR WORLD CONSULTING
MONEYGRAM INTERNATIONAL
MORE MONEY TRANSFERS
NOVO MUNDO / MONEYCORP
OCEANCARD DE MÉXICO S.A.
PAYPALL/XOOM
PRIVATE EQUITY FUNDS
PURPLE GROUP OF COMPANIES
REALTRANSFER, S.A.
REMESAS Y TRASLADOS S.A.
SIGUE CORP
STONEGATE BANK
TECHRRIFIC, INC.
TRANSCARD FINANCIAL INC
TRANSNETWORK CORPORATION
UNITELLER FINANCIAL SERVICES
WELLS FARGO BANK
WESTERN UNION
WORLDREMIT
ZIPZAP, INC.
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