Company Information

Get to know MoolahGo

Founded in 2017 and headquartered in Singapore, MoolahGo Pte. Ltd. is a Major Payment Institution licensed by the Monetary Authority of Singapore (MAS). The company operates a financial technology platform that aims to simplify and reduce the cost of global payments. Its core services include cross-border remittances, real-time currency exchange, and mobile top-ups through its multi-currency eWallet. MoolahGo serves both B2C (individual consumers) and B2B (corporate clients), offering a "bank-free" solution for fast, secure, and transparent international transactions.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

Contact

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MoolahGo

Singapore

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.