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Celebrating the Experiences of Our Members
"Great to attend the MSB Association Summer Members Meet 2026 at the Rooftop Bar @ John Lewis Oxford Street on Friday evening. One of my key takeaways came from Naveed Akhter, Head of Compliance at Peratera, who highlighted the importance of taking a holistic approach to compliance: know your business, know your customers, know your strategy, and know your risks. These four elements are closely interconnected and form the foundation of effective governance and sustainable growth. Another insightful moment was Mizan Abdulrouf's brief but impactful address, reminding us that MSB businesses must continue to adapt to an ever-changing regulatory and financial landscape to remain resilient and competitive. As always, it was a pleasure to reconnect with familiar faces and meet new people from across the industry. A big thank you to the MSB Association team—Vishal Patil, Kevin McGowan, Wasif Mahmood—and everyone involved in organising such a well-run and engaging event. Looking forward to the next one. Ad Astra Per Aspera!"
"Meaningful conversations, fresh perspectives, and a shared vision for the future of payments. It was a privilege to attend the London networking event hosted by #MSBAssociation in partnership with #Peratera Fintech Payments. Bringing together leaders and experts from the payments, fintech, and financial services sectors, the evening provided an excellent opportunity to exchange ideas on the evolving payments landscape, regulatory developments, and the innovations shaping our industry. What stood out most was the quality of the discussions and the collective commitment to driving a more connected, secure, and innovative financial ecosystem. My appreciation to the organisers for delivering an engaging and well-curated event, and to everyone I had the opportunity to meet. I look forward to continuing these conversations and exploring future collaborations."
Vinodh M
Financial House (Financial Crime Analyst - AML & Crypto Compliance)
"An outstanding and insightful event that brought together industry leaders to explore the future of MSB operations—from scaling payments across fiat and digital rails to the growing role of stablecoins as a treasury tool. The discussions offered valuable perspectives on trust, risk management, and the increasing focus of UK regulators on AI-driven KYC, KYB, and AML processes. Combined with thought-provoking keynote insights and excellent networking opportunities, the event truly reflected the strength, innovation, and collaborative spirit of the MSB community."
"Pleased to represent Money Express Latvia–Estonia–Poland at the MSB Association UK Annual Members Meet 2026. The event delivered powerful insights into scaling payment operations across fiat and digital rails, with a strong emphasis on trust, risk awareness, and innovation. Key highlights included the growing adoption of stablecoins in payments, increasing regulatory focus on AI-driven KYC and AML processes, and the need for MSBs to stay proactive in an evolving landscape. Alongside thought-provoking discussions, the event also offered excellent networking opportunities, making it a truly valuable and forward-looking experience."
"Thank you to the MSB Association UK for partnering on such a well-curated event, bringing together members, clients, and industry peers for an evening that truly reflected the strength of the MSB ecosystem. It was a pleasure reconnecting with long-standing partners and businesses we’ve supported for over a decade—relationships built on trust, consistency, and a deep understanding of the sector. The discussions reinforced the importance of reliable, forward-thinking payments partners, especially as the industry evolves with new technologies and regulatory expectations. Combined with excellent networking and a great atmosphere, the event was both meaningful and memorable."
"Thank you, for inviting me to such a wonderful event. I truly enjoyed it a lot and learned so much. I’m looking forward to the next one."
Abdirahman Ahmednur
Dimond General trading
Addressing the Challenges Faced by MSB's
Regulatory Compliance
1. Visits from regulatory bodies
2. Queries from Regulatory bodies
Risk
Management
1. Reputational Risk
2. Cybersecurity Risk
Access to Banking Services
1. Account Closure
2. Funds getting stuck
Technological Advancements
1. Investing in right technology
Limited Advocacy and Representation
1. Lack of unified Voice
Benefits of Joining MSB Association
Join the MSB Association today
General Membership
Access to key benefits and services as part of our MSB Association.
- Comprehensive industry updates and compliance support.
- Networking opportunities with other MSB professionals.
Membership Fee MSBs'
£ 199 / Year
Membership Fee Affiliates
£ 799 / Year