Description
MoneyMatch is a Kuala Lumpur-based digital cross-border payment and remittance provider that helps individuals and small-to-medium enterprises (SMEs) execute international money transfers. Established in 2015, the company disrupts traditional banking remittance models by offering faster, significantly cheaper, and more transparent foreign exchange services.
The company operates using blockchain technology and proprietary routing to bypass expensive, traditional SWIFT networks. Through its web and mobile platforms, users can perform fully digital e-KYC (Know Your Customer) onboarding and seamlessly execute multi-currency transfers to over 100 countries globally, often with same-day settlement.
MoneyMatch is recognized as a massive success story of Bank Negara Malaysia’s Fintech Regulatory Sandbox, graduating to become a fully licensed remittance provider. It has processed over RM 10 billion in transactions and has won prestigious awards, including FinTech Startup of the Year by FinTech Abu Dhabi, reflecting its explosive growth.
The company is aggressively expanding its B2B focus, enhancing its API integrations to allow other regional platforms to utilize its remittance engine. The provider differentiates itself by offering fully digital, highly transparent international money transfers with exchange rates and fees that are vastly superior to traditional commercial banks.
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