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

I transferred money from Malaysia bank acc to SG bank acc via Money match on Sunday evening. Till today I have yet to receive the money on SG bank acc, is this a norm with Money Match? Previously my transaction took 1 day or within 24hrs.

lola88 can send them an email. you transfer off-hours is not a good choice already. rates will be worse than Wise

i always do 9-10am transfers on weekdays. will get by lunch time

This post has been edited by Medufsaid: Apr 30 2024, 09:37 PM

The advise is to do it during a weekday. Working hour

They are not open on Sunday. You transaction will only be processed today. Also by you doing on weekend, rates are not so good (basically more expensive) Just wait.

If it's your first time or money match decided to ask you for documents, it will be delayed until you provided the required documents.

Guys, im currently working with MoneyMatch. If you have any question, feel free to ask and I'm more than happy to answer.

To answer the TS question, yes it's definitely legit.

Kindly stop asking for documents for transaction like every few months.
I already give my documents each time you ask. It's so annoying. I need to waste time to print screen, or look for previous month statement.

Thank you very much for your feedback Ramjade. Let me find out why do we keep asking for documents. Can you pm me your email address that is associated with your account, so we can investigate and I'll get someone from our team to contact you about this.

The app is a little laggy especially when I wanna click proceed with the transfer. Need to press a few times.

Thank you for your feedback Lola, i'll forward it to our relevant department for further action.

Money match is like wise?

Malaysian version of wise but no virtual foreign currency account. It's just platform for you to send money Vs using banks. It's cheaper than wise. It cannot hold money. It does not have a debit card.

Is there a limit? Tried to transfer 35k myr but the transfer button doesnt work

sonotme daily limit RM30k. if you need up to RM50k, have to go sunway money for physical face-to-face verification

mind to share exactly what document they required?

never use moneymatch before so would like to know/prepare beforehand

how come for moneymatch, we need to go sunway money?

jas029 oh, i meant to say that MoneyMatch only allows up to RM30k daily. If you need to transfer more per day, you can signup with Sunway Money (face-to-face) to get RM50k limit daily

Multiple months bank statement, sometimes salary slip.

I just registered and try to transfer 30k to sgd, lets see how long it takes..

My money arrived in afew hours after transferring.

Hi, a couple of questions if you don't mind.

1. Can I transfer multiple rm30k to via one single MoneyMatch login from different accounts? eg I have 2 savings account in AMBANK.
2. If you request for documents, will you hold the money? If so how long will the holding of money take?
3. How can we prevent such hold up? I use WISE to transfer multiple rm30k of AUD and no problem at all.

Thanks.

+1 on hassle of asking for statement and other questions. if you have some time to retrieve docs and statements then no prob.

first time i transferred into mbb sg which doesn’t have statement, had to go back and forth and showed them brokerage trade statement.

past few months been busy i just go heck it and paid wise to transfer usd directly into ibkr

-DELETED

This post has been edited by CommodoreAmiga: Aug 28 2024, 02:12 PM

CommodoreAmiga i got the same msg also, please delete that promo code from the forum. they're bad at doing promos, should just create 50 promo codes for 50 customers



This post has been edited by Medufsaid: Aug 28 2024, 02:04 PM

Thanks...haha. This is really stupid.

Anyone can share their money match referral code with me thanks.

This post has been edited by adam1190: Oct 20 2024, 03:23 PM

If I want to convert MYR to SGD to send to SG bank account for personal use(not for investment), is Money Match still the cheapest option? Seems like Wise is cheaper without the RM5 fees from MM?

lola88 use sunway money

You just use both to test and see final figure which one is lower.

Unker use Wise and paid extra premium to get money instantly.

Unker never bothered with local remittance services,


This post has been edited by boyboycute: Apr 25 2025, 11:59 AM

it's Wise for me as well.