Contact

For membership enquirers or any enquiry relating to electronic money or the Electronic Money Association please contact:

Name	Dr Thaer Sabri – chief executive
Phone number	020 8399 2066
Email address	info@e-ma.org

Addresses

Electronic Money Association

	UK office	Crescent House 5 The Crescent Surbiton Surrey KT6 4BN United Kingdom
	Brussels office	68 Square Marie-Louise Brussels 1000 Belgium

Electronic Money Association e.V.

	Registration details	Electronic Money Association e.V. Eingetragener Verein, Amtsgericht Düsseldorf, VR 10723 Vorsitzender: Dr Thaer Sabri
	Postal address	House A, 1st floor Edisonstrasse 63 12459 Berlin Germany

Follow EMA on Twitter

Retweet on Twitter Electronic Money Association Retweeted

EuroCommerce @eurocommerce ·

We are asking the co-legislators to keep the use of e-money gift cards and vouchers and abstain from introducing mandatory customer identification for such products in the proposed Anti-Money Laundering Regulation.
👉 https://lnkd.in/gvXHmVpm

#AML #eurocommerce #giftcards

Reply on Twitter 1699435469937721407 Retweet on Twitter 1699435469937721407 2 Like on Twitter 1699435469937721407 5 Twitter 1699435469937721407

Electronic Money Association @emoneyassoc ·

The EMA co-signed an industry statement on the AMLR trilogue negotiations, calling on the co-legislators to ensure a level playing field amongst all fintech providers when it comes to their obligations to perform CDD on their customers. https://e-ma.org/publications/consultations/joint-eu-fintech-industry-statement-on-amlr-trilogues-make-or-break-time-for-pisps

Reply on Twitter 1658822640755257354 Retweet on Twitter 1658822640755257354 Like on Twitter 1658822640755257354 Twitter 1658822640755257354

Retweet on Twitter Electronic Money Association Retweeted

Paysafe @paysafe ·

What are the main issues relating to the cryptocurrency industry and #ESG? Our new report in partnership with @Clifford_Chance provides an overview of why it is important and where progress can be made. https://bit.ly/3AWGfkN

Reply on Twitter 1655830020600877058 Retweet on Twitter 1655830020600877058 4 Like on Twitter 1655830020600877058 7 Twitter 1655830020600877058

Electronic Money Association @emoneyassoc ·

The EMA co-signed a joint industry Call to Action to safeguard the Customer Due Diligence exemption for low-risk, low-value e-money products in the upcoming AML Regulation. https://e-ma.org/publications/consultations/joint-industry-call-to-action-on-cdd-exemption

Reply on Twitter 1640727345983115265 Retweet on Twitter 1640727345983115265 Like on Twitter 1640727345983115265 Twitter 1640727345983115265

Electronic Money Association @emoneyassoc ·

The EMA co-signed an industry letter to the European Commission on amending the Settlement Finality Directive alongside the implementation of the SCT Inst legislation and thus creating a true level playing field for all actors in the field of payments.
https://e-ma.org/publications/consultations/joint-industry-letter-on-amending-the-settlement-finality-directive-alongside-the-implementation-of-the-sct-inst-legislation

Reply on Twitter 1633476614909579266 Retweet on Twitter 1633476614909579266 Like on Twitter 1633476614909579266 Twitter 1633476614909579266

Navigation

Contact

Addresses

Electronic Money Association

Electronic Money Association e.V.

Follow EMA on Twitter

Publications and events

Forthcoming EMA meetings