Rethinking Finance

MoneyMatch is a multinational financial technology firm focusing on international payments.

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 five countries with many more to come!

MoneyMatch is regulated by Bank Negara Malaysia as an approved participant in the Financial Technology Regulatory Sandbox.

We are regulated by AUSTRAC as both a Remittance Network Provider and Independent Remittance Dealer with Registration Number 100585019-001.

MoneyMatch is an approved participant of Brunei Darussalam Central Bank (BDCB)) FinTech Regulatory Sandbox. MoneyMatch is currently not licensed by BDCB.

MoneyMatch is registered with the Financial Service Providers Register (FSPR) and regulated by the Department of Internal Affairs (DIA).

MoneyMatch is licensed by the Monetary Authority of Singapore, the central bank of Singapore.

MoneyMatch operates as a full licensee under the Money Service Business (Membership no. 0499) division of the Central Bank of Malaysia.

We are regulated by AUSTRAC as both a Remittance Network Provider and Independent Remittance Dealer with Registration Number 100585019-001.

MoneyMatch is an approved participant of Brunei Darussalam Central Bank (BDCB) FinTech Regulatory Sandbox. MoneyMatch is currently not licensed by BDCB.

MoneyMatch is registered with the Financial Service Providers Register (FSPR) and regulated by the Department of Internal Affairs (DIA)

MoneyMatch is licensed by the Monetary Authority of Singapore, the central bank of Singapore.

Our story started in 2015,

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.

MoneyMatch is redefining the way people send money abroad.

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.

Launched

2017

Transaction volume

RM 3.2+

Billion

Registered users

28,000+

Our Milestones

January 2015

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).

May 2015

MoneyMatch successfully graduated from Cyberview Living Labs Accelerator programme with a minimal viable product.

November 2015

MoneyMatch secured its first angel investment round.

March 2016

Started engagement with relevant regulatory bodies in Malaysia to launch MoneyMatch products.

May 2017

The Central Bank of Malaysia provided approval to MoneyMatch to operate within the FinTech Regulatory Sandbox Framework.

October 2017

MoneyMatch Retail and Pulse were officially launched to the public.

March 2018

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.

September 2018

Obtained both Independent Remittance Dealer and Remittance Network Provider licenses by the Australian Transaction Reports and Analysis Centre (AUSTRAC)

October 2018

MoneyMatch conducted the first-ever live cross-border transaction from Malaysia on blockchain technology powered by Ripple.

November 2018

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.

December 2018

Reached a total amount of MYR 300+ million of transaction volume size, spread across personal and business transactions.

April 2019

Received Approval-in-principle for a Class B remittance license from the Central Bank, upon graduating from the Financial Technology Enabler Group (FTEG).

January 2020

Expansion into Brunei as an approved participant of Brunei Darussalam Central Bank (previously known as Autoriti Monetari Brunei Darussalam) FinTech Regulatory Sandbox.