Say farewell to expensive fees when you send money abroad to friends and family
A snapshot of who we are
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Join us on our mission to redefine finance!
Our award winning digital platform has successfully executed over MYR 2.5 billion in transactions covering cross-border trade payments and individual remittances. We've achieved such rapid success by optimizing our treasury operations with machine learning algorithms and integration with blockchain solutions for swifter disbursement. MoneyMatch is expanding globally at a rapid pace with operations in three countries with many more to come!
We are regulated by AUSTRAC as both a Remittance Network Provider and Independent Remittance Dealer with Registration Number 100585019-001.
MoneyMatch is regulated by Bank Negara Malaysia as an approved participant in the Financial Technology Regulatory Sandbox.
MoneyMatch is an approved participant of Brunei Darussalam Central Bank (BDCB)) FinTech Regulatory Sandbox. MoneyMatch is currently not licensed by BDCB.
MoneyMatch operates as a full licensee under the Money Service Business (Membership no. 0499) division of the Central Bank of Malaysia.
MoneyMatch is an approved participant of Brunei Darussalam Central Bank (BDCB) FinTech Regulatory Sandbox. MoneyMatch is currently not licensed by BDCB.
when three individuals from diverse backgrounds, ranging from investment banking to creative digital marketing, shared a vision of introducing solutions that would disrupt the traditional finance industry.
Finance has not been fair for a very long time. Hidden fees and vague processes often keep customers in the dark.
MoneyMatch roots itself in the core belief that people deserve a better cross-border payments service than the status quo.
We're making international money transfers the way it should be - low-cost, simple, and transparent.
Three friends got together with an idea to revolutionize the traditional financial industry. MoneyMatch was born and gained acceptance into Malaysia's most successful Accelerator programme -
Cyberview Living Labs Accelerator run in collaboration with tech accelerator Watchtower and Friends (WTF).
MoneyMatch successfully graduated from Cyberview Living Labs Accelerator programme with a minimal viable product.
MoneyMatch secured its first angel investment round.
Started engagement with relevant regulatory bodies in Malaysia to launch MoneyMatch products.
The Central Bank of Malaysia provided approval to MoneyMatch to operate within the FinTech Regulatory Sandbox Framework.
MoneyMatch Retail and Pulse were officially launched to the public.
Awarded "Fintech Startup of the Year" during the Malaysia Fintech Awards 2018, organised by Persatuan Usahawan Dinamik under the patronage of the Malaysian Communications and Multimedia Commission.
Obtained both Independent Remittance Dealer and Remittance Network Provider licenses by the Australian Transaction Reports and Analysis Centre (AUSTRAC)
MoneyMatch conducted the first-ever live cross-border transaction from Malaysia on blockchain technology powered by Ripple.
Received the "ASEAN SME Award" during the Singapore Fintech Festival 2018, organised by Monetary Authority of Singapore. MoneyMatch was the only Malaysian FinTech to represent Malaysia in this category.
Reached a total amount of MYR 300+ million of transaction volume size, spread across personal and business transactions.
Received Approval-in-principle for a Class B remittance license from the Central Bank, upon graduating from the Financial Technology Enabler Group (FTEG).
Expansion into Brunei as an approved participant of Brunei Darussalam Central Bank (previously known as Autoriti Monetari Brunei Darussalam) FinTech Regulatory Sandbox.
Reached a total amount of MYR 1.9 billion++ of transaction volume size, spread across personal & business transactions.
Received " RegTech of the Year" during the Asia 2021 FinTech Awards, organised by FinTech Intel.
Raised RM18.5 million Series A Funding in two rounds, initially led by Cradle Seed Ventures and KAF Investment Bank.
Reached a total amount of MYR 2.5 billion++ of transaction volume size, spread across personal & business transactions.