Money Transfer Regulators Association (MTRA)

The Money Transfer Regulators Association (MTRA) is a major regulatory body overseeing standards and guidelines, including licensing, Know Your Customer (KYC), and Anti-Money Laundering (AML) protocols, for Money Service Businesses (MSBs) operating in the United States. The MTRA operates at international, national, and state levels to establish transparent systems for money exchange within the United States and globally, with a primary focus on the United States.