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Terms and Conditions

Welcome to the Money Transmitter Regulators Association (MTRA) website.  By using the MTRA website, you are agreeing to be bound by and comply with the terms, conditions and notices, stated within these Terms of Use. While MTRA makes every reasonable effort to present accurate and reliable information, MTRA does not guarantee its completeness or accuracy since much of the information is provided by third parties.  Information published herein is subject to change without notice.

Information and any services offered on this web site are for informational purposes and are not and should not be construed as financial, legal or any other advice. Users of the Website agree not to use the Website for any purpose that is inappropriate, unlawful, or prohibited by the terms of this Disclaimer.

Unauthorized copying of any copyrighted material on this Website in excess of fair use or other lawful exceptions is prohibited.

If you are not a regulator of MTRA member state, you are prohibited from entering the Members’ Section. Content in the Members’ Section is intended for the use only by MTRA member states, and may contain information that is privileged, confidential and exempt from disclosure under applicable law.  You agree not to distribute any of the information in the Member’s Section to any person who is not a regulator of a member state.

User expressly understands and agrees that MTRA shall not be liable for any loss or damage whatsoever (including, without limitation, damages for loss of profits, business interruption, loss of information, or any direct, indirect, punitive, actual, consequential, incidental, special, exempt or otherwise) resulting from any use of, or inability to use, this web site, or resulting from any errors or omissions in the content of this web site, regardless of the basis upon which liability is claimed, even if MTRA has been advised of the possibility of such loss of damage. This limitation is subject to the provisions of any applicable law that may restrict its scope.

MTRA excludes all liability for acts and/or negligence of its employees or by third parties hired or contracted by MTRA.

MTRA excludes all liability of any kind in respect of any third party information or other material made available on, or which can be accessed using, the MTRA website.

Certain links on the MTRA website lead to resources maintained by third parties over which MTRA has no control. MTRA makes no representations or warranties as to the accuracy of, or any other aspect relating to those resources.

If any of the foregoing is not fully enforceable for any reason, the remainder shall nonetheless continue to apply.