How is MoneyMatch regulated?
Our commitment to compliance is unwavering, as we strictly adhere to all pertinent laws and regulations governing our operations. Each of our policies is meticulously crafted, ensuring the utmost conformity to local regulations in the markets we serve. This steadfast approach is designed to safeguard the well-being and security of our valued customers. At MoneyMatch, we prioritise regulatory adherence as a cornerstone of trust and reliability in the financial services we provide.
Data Security and Privacy Concerns
Safety Measures
Our security measures include bank-level anti-phishing login features as well as a highly secure verification procedure.
Personal Data Protection
We do not share your personal data for any reasons unrelated to your transactions, and all our security measures and procedures are in place to help protect your account from any unauthorised access.
All data, information, or documents provided are stored securely and kept private according to our privacy policy. Protecting your data is extremely important to us and only a limited number of MoneyMatch employees will have access to your data/ documents.
You can also take a look at our privacy policy (https://transfer.moneymatch.co/privacy-policy/en) to understand further what we do with the information provided.