How is MoneyMatch regulated in each country?
Australia
MoneyMatch (Australia) Pty Ltd is regulated and registered with the Financial Intelligence Unit (AUSTRAC) as a remittance provider. Our ABN is 49 627 734 623 and our registration number is 100585019-001. MoneyMatch strictly adheres to all relevant laws and regulations, with emphasis on the following statutory instruments:
- Anti-Money Laundering and Counter-Terrorism Financing Act 2006, Austrac
Brunei
MoneyMatch is an approved participant of Autoriti Monetari Brunei Darussalam (AMBD) FinTech Regulatory Sandbox. MoneyMatch strictly adheres to all relevant laws and regulations, with emphasis on the following statutory instruments:
- Anti-Money Laundering Act Chapter 209 Laws of Brunei
- Fintech Regulatory Sandbox Guideline FTU/G -1/2017/1, Criminal Asset Recovery Order, 2012, Money Changing And Remittance
- Business Act Chapter 174 Laws of Brunei.
Malaysia
MoneyMatch is licensed as a Remittance business (Class B) and a proud member of MAMSB. 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.
Data Security and Privacy Concerns
Safety Measures
Our security measures include bank-level anti-phishing login features as well as a highly secure verification procedure.
Personal Data Protection
We do not share your personal data for any other reasons unrelated to your transactions, and all our security measures and procedures are in place to help protect your account from any unauthorized access.
All data, information, or documents provided are stored securely and kept private as per our privacy policy. Protecting your data is extremely important to us and only limited numbers of MoneyMatch employees will have access to your data/ documents.
You can also take a look at our privacy policy (https://moneymatch.com.au/privacy-policy/en) to further understand what we do with the information provided.
