MoneyMatch - About the company
MoneyMatch is a series A company based in Kuala Lumpur (Malaysia), founded in 2015 by Naysan Munusamy. It operates as a Cross-border money transfer platform. MoneyMatch has raised $5.3M in funding from CSV. The company has 326 active competitors, including 35 funded and 22 that have exited. Its top competitors include companies like NALA, WorldRemit and WireBarley.
Company Details
MoneyMatch is a cross-border money transfer platform. Allows users to make cross-border money transfers via bank transfers. Users can place their order online or over a phone call. The minimum amount per transaction is RM500.00.
- Website
- moneymatch.co
- Email ID
- *****@moneymatch.co
- Phone Number
- +603 **********
Key Metrics
Founded Year
2015
Location
Kuala Lumpur, Malaysia
Stage
Series A
Total Funding
$5.3M in 7 rounds
Latest Funding Round
Ranked
14th among 326 active competitors
Employee Count
127 as on Aug 31, 2026
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MoneyMatch's funding and investors
MoneyMatch has raised a total funding of $5.3M over 7 rounds. Its first funding round was on May 26, 2015. MoneyMatch has 7 institutional investors.
Here is the list of recent funding rounds of MoneyMatch:
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Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Dec 27, 2022 | 1797633 | Series A | 4798852 | 7357865 | 2528217 | 8045950 |
Jul 2021 | 6787599 | Series A | 2249874 | 2118773 | 6830562 | 2442194 |
2021 | 1009 | Series A | 8093 | 3200 | 3421 |
View details of MoneyMatch's funding rounds and investors
MoneyMatch's founders and board of directors
Founder? Claim ProfileThe founders of MoneyMatch is Naysan Munusamy. Adrian Yap is the CEO of MoneyMatch.
Here are the details of MoneyMatch's key team members:
- Naysan Munusamy: Co-Founder of MoneyMatch and founder of 2 other companies, MoneyMatch and MatchMove Exchange.
- Adrian Yap: Co-Founder & CEO of MoneyMatch and founder of 2 other companies, MoneyMatch and MatchMove Exchange. Contact Info: 1 email address
View details of MoneyMatch's Founder profiles and Board Members
MoneyMatch's employee count trend
MoneyMatch has 127 employees as of Aug 26. Here is MoneyMatch's employee count trend over the years:
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MoneyMatch's Competitors and alternates
Top competitors of MoneyMatch include NALA, WorldRemit and WireBarley. Here is the list of Top 10 competitors of MoneyMatch, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Online cross-border remittance platform for individuals | $50.2M | 73/100 | ||
2nd | WorldRemit 2010, London (United Kingdom), Series D | Digital money transfer service sending funds quickly across borders | $365M | 72/100 | |
3rd | WireBarley 2016, Seoul (South Korea), Series B | Online platform for cross-border money transfer | $16M | 70/100 | |
4th | BookMyForex 2011, Gurugram (India), Acquired | Online Money Exchange and Remittances | $5.59M | 69/100 | |
5th | Moin 2016, Seoul (South Korea), Series A | Blockchain-based remittance service. | $2.42M | 67/100 | |
6th | International money transfer service provider. | - | 66/100 | ||
7th | Viamericas 1999, Bethesda (United States), Series B | Remittance service in Latin America. | $18.6M | 63/100 | |
8th | Aspora 2022, London (United Kingdom), Series B | Provider of digital platforms for international electronic money transfer services | $95.5M | 63/100 | |
9th | Azimo 2012, Amsterdam (Netherlands), Acquired | Banking channel for cross-border money transfers | $68.8M | 60/100 | |
10th | Pangea Money Transfer 2012, Chicago (United States), Acquired | Fast, secure, and affordable international money transfers you can trust | $20.4M | 59/100 | |
14th | MoneyMatch 2015, Kuala Lumpur (Malaysia), Series A | Cross-border money transfer platform | $5.3M | 56/100 |
Looking for more details on MoneyMatch's competitors? Click here to see the top ones
MoneyMatch's Investments and acquisitions
MoneyMatch has made no investments or acquisitions yet.
Reports related to MoneyMatch
Here is the latest report on MoneyMatch's sector:
News related to MoneyMatch
•
Malaysian fintech firm to raise series B after winning digibank licenseTech in Asia•May 05, 2022•MoneyMatch, KAF Investment Bank, Bank Negara Malaysia
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MyCash Money picks Onfido to power remittance services with ID verificationFinextra•Sep 09, 2020•Onfido, MyCash Money, Mycash Online, BigPay and 1 other
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Kfh Malaysia Collaborates With Moneymatch On Cross Border PaymentsDigital News Asia•Jul 04, 2019•Kuwait Finance House, MoneyMatch
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Malaysian MoneyMatch completes first Ripple-based transactionBanking Technology•Oct 16, 2018•MoneyMatch, Ripple
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Ripple signs five more money transfer operators to xViaFinextra•Apr 26, 2018•Ripple, FairFX, RationalFX, Exchange4free and 4 others
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Fintech start-ups to offer solutions to SMEsThe Malaysian Reserve•Feb 06, 2018•Funding Societies, MoneyMatch
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