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Terms and Agreements

The information provided here is for MoneyMatch users who have questions about our terms, policies, and compliance.

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Regulations

MoneyMatch strictly adheres to all relevant laws and regulations. Our policies are drafted according to the strictest adherence to local regulations wherever we operate - ensuring the safety of everyone involved.

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MoneyMatch operates as a full licensee under the Money Service Business (Membership no. 0499) division of the Central Bank of Malaysia.

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MoneyMatch is registered under Australia's financial regulator, AUSTRAC as a remittance service provider with the registration number 100585019-001.

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MoneyMatch is an approved participant of Brunei Darussalam Central Bank (BDCB) FinTech Regulatory Sandbox. MoneyMatch is currently not licensed by BDCB.

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MoneyMatch Sdn. Bhd (Co. Reg. No 201501008276 (1133611-P)) is regulated by Central Bank (licensee providing digital services) under MY Licence Serial Number 00544 in Malaysia.
Perniagaan Perkhidmatan Wang Berlesen | Pengirim Wang