I wonder if moneymatch legit? Want to transfer fund to US and HK.
Anyone can share their experience on using this? Adv and disadv?

Yes..just sent a moment ago.

Of course it's legal. They got license from Bmm. They are one of the annoying fintech as they always ask you for documentation Vs Sunway money.

legit.
use without worry

Bro, what is daily transfer limit of Sunway Money? MM is RM30k, if exceed, cannot use the immediate online FPX already.

Moneymatch will be a part of KAF bank (with carsome) https://fintechnews.my/31002/virtual-bankin...laysia-winners/

if you register sunway money online, it's only RM30k. but if you do physical KYC with them, you can increase limit to RM50k

This post has been edited by Medufsaid: Mar 5 2024, 10:30 AM

Don't know as I cannot reach their daily limit 😂😞

This post has been edited by Ramjade: Mar 5 2024, 10:58 AM

Must be millions....

Solved

This post has been edited by mavistan89: Mar 5 2024, 11:36 AM

you register via mobile or website? try using website. mobile only for selfie verification

Normally took how long to get the kyc done and can start sending fund

Same day.

Side note:

My transfer this morning masuk my SG bank already. I haven't even receive email from them yet. Lol. This round i have submitted my bank account statement to them.

Thats fast! Can everyday transfer rm30k for 30days continuously? Will raise any concern/issue?

You try and let me know...everyday RM30k see what happens....

why not use Sunway Money? if use their RM50k limit, u only need 18 days to transfer all

Never heard before..haha..I go search n see

Can. Sure ask questions. Just show them proof of money, bank statement, no issue.

Expensive Vs money match.

Might raise AML flag.. they see a pattern one

Hi i just signed up for Money Match. One of their staff texted me to use the discount code for my first transaction. This is legit right?😅

You can don't reply and use the code when you make your transaction. If code goes though it is legit