How is MoneyMatch regulated in each country?
Malaysia
MoneyMatch is strictly regulated by Bank Negara Malaysia and licensed as a Remittance business (class B). MoneyMatch strictly adheres to all relevant laws and regulations, with emphasis on the following statutory instruments:). Our policies are drafted according to the strictest adherence to local regulations wherever we operate - ensuring the safety of everyone involved.
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 other reasons unrelated to your transactions, and all our security measures and procedures are in place to help protect your account from any unauthorized access.
All data, information, or documents provided are stored securely and kept private as per our privacy policy. Protecting your data is extremely important to us and only limited numbers 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 further understand what we do with the information provided.