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!
Regulations
MoneyMatch is an approved participant in the BNM Regulatory Sandbox enabled by the Financial Technology Enabler Group (FTEG). 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
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