MoneyMatch is an award-winning, regulator-approved FinTech Cross Border Payments company. We provide amazing global coverage using innovative technologies that increase convenience, savings, and speed for our users! FinTech stands for Financial Technology and you can learn more about it here.
Regulations
MoneyMatch is licensed as a Remittance business (Class B) and a proud member of MAMSB. MoneyMatch strictly adheres to all relevant laws and regulations, with emphasis on the following statutory instruments:).
- Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613)
- Money Services Business Act 2011
- Personal Data Protection Act 2010
Our policies are drafted according to the strictest adherence to local regulations wherever we operate - ensuring the safety of everyone involved.
Awards
Best Technological Innovation (December 2017) by MDEC
Fintech Startup of the Year (March 2018) by Fintech News Malaysia
Startup Disruptor of the Year (June 2018) by Wild Digital Asia 2018
Malaysia Pitch Fest (August 2018) by Singapore Fintech Festival 2018
ASEAN SME Award (November 2018) by Singapore Fintech Festival 2018
