Application form for Full membership (regulated Payment Institution only)

Please download the form here: APPLICATION FORM

Those seeking Associate membership should write to the Chairman explaining their interest in the payments sector and why they want to join.

What are the membership fees?

Full members:
Authorised Payment Institution: - £300
Small Payment Institution: - £200

Associate member:
Money Service Business (non PI) : - £200
Corporate member: - £700
Individual member : - £300

The membership year runs from 1st December 2011 to 31st December 2012.

What are the membership requirements?

To be entitled to full membership, each applicant will have to demonstrate the following:

• A written compliance programme, signed off by senior management
• Money Laundering Reporting Officer appointed
• Employee training programme in place
• Evidence of a Customer Due Diligence policy
• All records stored for at least five years
• Evidence of audits of anti-money laundering compliance (internal/external)
• Evidence that they understand and are complying with requirements under Payment Services Regulations 

I am interested in the Association - how can I find out more?

Dominic Thorncroft is Chairman of the UKMTA for 2010/2011.
The address for correspondence is:
Second Floor, 145-157 St John Street,
London, EC1V 4YA.

Telephone: 0207 635 6634
Fax: 0207 692 0244
Mobile phone: 07950 452992
Email: dominic.thorncroft@ukmta.org