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Terms and Agreements

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

Locations

Malaysia

Terms and Conditions

Remittance

Insurance

Policies

Privacy Policy

Referral Program

Brunei

Terms and Conditions

Remittance

Policies

Privacy Policy

Referral Program

Australia

Terms and Conditions

Remittance

Policies

Privacy Policy

New Zealand

Terms and Conditions

Remittance

Policies

Privacy Policy

Singapore

Terms and Conditions

Remittance

Policies

Privacy Policy

Licenses

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.

MoneyMatch is a Class B Money Service Business licensee (License No: 00544) under the Money Services Business Act 2011 and approved to provide remittance services in Malaysia.

MoneyMatch is registered under Australia’s financial regulator, AUSTRAC as a Remittance Network Provider (License No: RNP100585019-001) and Independant Remitter Dealer (License No: IND100585019-001).

MoneyMatch is approved and licensed by Brunei Darussalam Financial Services Authority (License No: MR/0023) to operate as a money remittance service provider in Brunei.

MoneyMatch is registered with the Financial Service Providers Register (FSPR) (Serial Number: FSP1005039) and regulated by the Department of Internal Affairs (DIA).

MoneyMatch is a Major Payment Institution License holder (License No.: PS20200631), approved by Monetary Authority of Singapore to offer account issuance, domestic money transfer and cross-border money transfer services.

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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

Terms and Agreements