BREAKING MoneyMatch tops MYR 66 billion in cross-border transactions Founded 2015 in Kuala Lumpur by two ex-bankers Equity partner in Malaysia's KAF Islamic digital bank 1.3M+ customers across six markets Completed Malaysia's first Ripple blockchain transfer Series A led by KAF Investment Bank  
Company Dossier · Fintech · Kuala Lumpur, Malaysia

MoneyMatch

The Malaysian fintech that turned cheaper currency exchange into a cross-border payments network spanning six markets.

Cross-Border Payments Remittance SME & Enterprise Est. 2015
MoneyMatch official logo

THE MARK — MoneyMatch's interlocking double-m logo, the badge behind MYR 66 billion in transfers moved out of Kuala Lumpur.

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MYR Transacted
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The Story

Cheaper money, moved across borders

In 2015, two men walked away from the trading floor to fix something that had annoyed them for years. Naysan Munusamy had been an executive director at Goldman Sachs in Hong Kong; Adrian Yap had traded foreign exchange at Bank of America. Both knew exactly how much a bank quietly skims when an ordinary person - or a small business - sends money to another country. So they built MoneyMatch to skim less and pass the difference back to the customer.

What began as a peer-to-peer currency exchange - matching people who wanted to swap ringgit for dollars, or the reverse - grew into a full cross-border payments platform. Today MoneyMatch lets individuals send money abroad from a phone via bank transfer, mobile wallet or cash pickup, and lets Malaysian SMEs pay suppliers in more than 40 currencies across over 120 countries.

The company is headquartered in the Kuala Lumpur metro area, in Petaling Jaya, and reports a team of roughly 110 to 130 people. It says it has served more than 1.3 million customers and moved north of MYR 66 billion in cumulative transactions - a figure that started, like every payments business, with a single transfer and one saved fee.

Crucially, MoneyMatch never treated regulation as an obstacle. It joined Bank Negara Malaysia's first fintech regulatory sandbox in 2017 and, two years later, graduated into a fully licensed money services business - a license that competitors without the patience to earn it simply do not have.

"It's not just about making money. It's about gains that could be channelled back to the user."— MoneyMatch co-founders
Customers & The Problem

Who uses it, and why

Who it serves

  • Individuals sending remittances home or abroad, onboarded digitally through eKYC - no branch queue.
  • Malaysian SMEs paying overseas suppliers and running mass disbursements in dozens of currencies.
  • Financial institutions plugging into MoneyMatch's rails and RemitFX API for cross-border settlement.

The problem it solves

  • Bank transfers abroad are slow, opaque and loaded with hidden FX markups.
  • Small businesses rarely get institutional exchange rates - MoneyMatch narrows that gap.
  • Onboarding used to mean paperwork and branches; eKYC compresses it to minutes on a phone.
  • Legacy settlement is expensive; blockchain rails including Ripple cut cost and time.
How It's Different

Not just cheaper - licensed and layered

Plenty of apps promise low transfer fees. MoneyMatch's edge is less about a single flashy rate and more about depth: real regulatory licenses in multiple jurisdictions, a treasury engine tuned with machine learning, and three customer layers - consumer, business and enterprise - feeding the same network.

It is also one of the rare fintechs that both competes with banks and co-owns one. As an equity partner in the KAF-led consortium, MoneyMatch shares in a Malaysian Islamic digital bank license alongside Carsome, Jirnexu (RinggitPlus) and StoreHub. Against global players like Wise or Nium, that regional, license-first, bank-adjacent posture is the differentiator.

Regional licensing depthHigh
Segments served (B2C · B2B · Enterprise)3 layers
Blockchain / treasury techRipple + ML
Bank partnership postureEquity in KAF bank

Indicative comparison of MoneyMatch's positioning, drawn from public reporting - not audited benchmarks.

Products & Services

The MoneyMatch stack

2017 · PERSONAL

Remittance App

Send money abroad by bank transfer, mobile wallet or cash pickup, with digital eKYC onboarding and bank-beating FX rates.

2018 · BUSINESS

SME Transfers

Cross-border trade payments and mass disbursement for Malaysian SMEs in 40+ currencies across 120+ countries.

2020 · ENTERPRISE

Pulse Platform

Proprietary treasury and payment platform powering bulk and cross-border settlement for financial institutions.

2021 · DEVELOPERS

RemitFX API

Developer API that lets partners embed MoneyMatch's cross-border payment and FX rails into their own products.

2022 · ADD-ONS

Insurance & Financing

Complementary financial products - insurance, financing and cards - offered alongside core remittance.

MODEL

How it earns

A margin on the FX spread plus transfer fees, kept low by efficient, partly blockchain-based settlement across three customer segments.

Timeline

Sandbox to digital bank

'15

MoneyMatch is founded

Adrian Yap and Naysan Munusamy start MoneyMatch in Kuala Lumpur as a peer-to-peer currency exchange.

'17

Public launch & sandbox entry

The platform launches publicly and joins Bank Negara Malaysia's first fintech regulatory sandbox cohort.

'19

Full money services license

Graduates to a full licensee under the Money Services Business Act and closes the first Series A tranche.

'21

US$4.4M Series A closes

KAF Investment Bank leads the RM18.5M Series A close, with venture debt from Malaysia Debt Ventures.

'22

Digital bank license win

Becomes an equity partner in the KAF-led Islamic digital bank consortium and launches a Series B raise.

'23

MYR 10 billion milestone

Cumulative transactions pass MYR 10 billion; the company closes a successful equity crowdfunding round.

'24

Regional license expansion

Secures Singapore Major Payment Institution and Brunei remittance licenses, extending a six-market footprint.

Funding & Market Position

Where it fits

The money in

  • Series A — US$4.4M (RM18.5M), 2021. Led by KAF Investment Bank; first tranche backed by Cradle Seed Ventures in 2019.
  • Venture debt. Facility from Malaysia Debt Ventures under its Technology Startups Funding Relief Facility.
  • Series B — announced 2022. Targeting US$8M–US$10M following the digital bank license win.
  • Total funding ≈ US$5M+ across rounds, per public records.

The competitive field

  • Global rails: Wise, Nium / Instarem, Revolut.
  • Regional players: BigPay, MERchantrade.
  • Incumbents: Western Union, MoneyGram and traditional bank transfers.
  • MoneyMatch's wedge: regional licenses, SME focus and a stake in Malaysia's Islamic digital bank.
A peer-to-peer FX app that became a licensed money services business across Southeast Asia - and then co-bought a bank.
Good To Know

Frequently asked

What does MoneyMatch do?

MoneyMatch is a Malaysian fintech that lets individuals, SMEs and financial institutions send money across borders faster and cheaper than traditional banks - in dozens of currencies via bank transfer, mobile wallet and cash pickup.

Who founded MoneyMatch, and when?

It was founded in 2015 by Adrian Yap (CEO) and Naysan Munusamy, both former investment and treasury bankers.

Is MoneyMatch licensed and safe to use?

Yes. It was in Bank Negara Malaysia's first fintech sandbox and became a fully licensed money services business in 2019, with additional licenses in Singapore, Brunei and Hong Kong.

How much money has MoneyMatch processed?

The company reports more than MYR 66 billion in cumulative transactions across roughly 1.3 million customers.

Is MoneyMatch connected to a digital bank?

Yes. It's an equity partner in the KAF-led consortium that won one of Malaysia's Islamic digital banking licenses, alongside Carsome, Jirnexu (RinggitPlus) and StoreHub.

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