Company Information

Get to know Mobile Money International

Founded in 2005, Mobile Money International Sdn Bhd (MMI) is a fintech company headquartered in Kuala Lumpur, Malaysia, and is a licensed e-money issuer regulated by Bank Negara Malaysia. The company focuses on fostering financial inclusion by developing and operating a comprehensive digital payments platform. Its core services include white-label e-wallet solutions, cross-border remittances, and payment gateway services for merchants, aiming to provide accessible, secure, and affordable digital financial services to both banked and unbanked populations across Southeast Asia.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Mobile Money International

Malaysia

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.