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!

Conference Book

Eveything that happened in IMTC EMEA 2017!

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!


  • qoute_ico01 IMTC USA in San Francisco was the best IMTC so far and everyone else thought so too. I think being in SF really brought balance to the attendees and a fresh look at fintech/blockchain/virtuals/emerging companies .
    In the compliance segment., Connie did a great job recruiting the right people and the topics and caliber of speakers were excellent.

    Laura Goldzung
  • qoute_ico01 Thank you for your tireless work to put on a truly unique and valuable conference. We appreciated each detail from the panelists to subject matters to the opportunities to network. I’ve taken part in many conferences, but this was one of the most productive three conference days I’ve taken part in. We look forward to participating in future IMTC conferences. qoute_ico02

    Elizabeth McCauley
  • qoute_ico01 This conference [IMTC USA] was a well-run, professional-grade conference in all respects and attended by high quality professionals. In my book, being referred to as a professional-grade operation is about the highest praise I can offer or receive. I look forward to continuing our relationship.qoute_ico02

    Geoffrey Rempel
  • qoute_ico01 I want to take a moment to really thank you for hosting a wonderful conference in Delhi. I learnt a lot whilst having a chance to meet many companies and people!qoute_ico02

    Anil Kapur
  • qoute_ico01 Hugo, you are doing amazing work these days! The Cuba conference surpassed my expectations by a mile. Like I said in the video, I am so grateful that I got to be a part of it!qoute_ico02

    Andrew S. Ittleman
  • qoute_ico01 It was great knowing you, Hugo. You and your team did a really great job in IMTC ASIA in Delhi. Really appreciate your efforts towards initiating this forum in India!qoute_ico02

    Angaj Bhandari
  • qoute_ico01 It was indeed great attending IMTC Asia 2016 in New Delhi, helped me to meet industry friends and at the same time found some new business opportunities.qoute_ico02

    Samir Vidhate
  • qoute_ico01 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.qoute_ico02

    Luis Melo