Company Information

Get to know TrueMoney Myanmar

TrueMoney is a leading Southeast Asian fintech company, operating in Myanmar as part of the Ascend Money group, a joint venture between Thailand's C.P. Group and Ant Financial. Launched in Myanmar in 2014, the company aims to foster financial inclusion by providing accessible financial services to the unbanked and underbanked population. Through its extensive network of agents and its user-friendly mobile wallet application, TrueMoney offers services including local and international money transfers, mobile top-ups, utility bill payments, and in-store merchant payments.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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TrueMoney Myanmar

Myanmar

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

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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.