Rethinking Finance
MoneyMatch is a multi-national financial technology firm focusing on international payments.
Our award winning digital platform has successfully executed over MYR 1 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 three countries already with many more to come!
MoneyMatch is an approved participant of Brunei Darussalam Central Bank (BDCB)) FinTech Regulatory Sandbox. MoneyMatch is currently not licensed by BDCB. Fintech Sandbox Consumers: Know Your Rights
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. Fintech Sandbox Consumers: Know Your Rights
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.
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 1+
Billion
Registered users
14,000+
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 succesfully 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
Bank Negara Malaysia provided approval to MoneyMatch to operate within the FinTech Regulatory Framework.
October 2017
MoneyMatch Retail and BizFX 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)
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.
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