MoneyMoov
Leading the global movement to rapidly shift the way consumers do financial services and payments to a highly secure portable mobile platform
MoneyMoov a is an international financial services technology (‘FINTECH’) company which holds Money Transmitter licenses in the USA and Canada. We enable our clients and the clients of our strategic partners to transact internationally through our innovative, user friendly, compliant financial services technology platform and mobile apps. MoneyMoov’s leading edge technology and payments abilities enables the convergence of compliant domestic and cross-border payments, shopping, peer to peer, business to consumer and business to business payments.
MoneyMoov
Connecting people to payments across borders
What we do
MoneyMoov’s two main areas of focus are mobile payments and cross border payments. We offer services directly to our customers and enable our strategic partners and their clients to transact around the world in a fast, safe and compliant manner leveraging our leading edge financial services technology platform and the relationships we have developed internationally.
Partner with us
At MoneyMoov we have a strong focus on partnerships. We enable our international partners to access the US and Canadian markets. We enable our US and Canadian partners to access international markets for overseas payments safely, securely and in compliance with regulatory guidelines.
Mobile payments
Our mobile apps and payment services are leading edge. Some have been incorporated into social messaging platforms which enable us to penetrate these large user bases. We also customize mobile payment solutions for our partners.
Compliance Engine
MoneyMoov’s core infrastructure was designed to facilitate secure and compliant cross border transactions, while making the user experience for our consumers enjoyable. Our compliance engine screens to prevent transactions that may be associated with Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) activities. We automate compliance checks and balances to be compliant with regulatory guidelines, policies and procedures of regulators in the USA, Canada, and around the world.
Awards
Some of our past achievements include
Winner – Best initiative in
Mobile Payment
by GMASA – 2015
Winner – Emerging
100 Technology Companies
By Red Herring Awards, Asia
2017 & 2015
Winner
Startup of the Year
by Silicon India
Winner – Emerging
100 Technology Companies
By Red Herring Awards, Asia
2017 & 2015
Winner
Startup of the Year
by Silicon India
PARTNER WITH US
MoneyMoov Payments believes that partnerships are the way forward and keys to our success. That means we focus on what we do well which complements what our partners main core objectives are.
Combines global thinking with the local services
MoneyMoov combines global thinking with local services to tailor solutions for our potential partners. Our products facilitate the movement of payments to connect our partners with their end-consumers both locally and globally. Our partners choose MoneyMoov because of our ability to deliver innovative global Mobile Financial Payment Solutions regardless of their size, industry, or geographic location.
Partnered with banks & non-bank organizations
MoneyMoov partners with banks and non-bank organizations to provide C2C, C2B, B2B and B2C domestic and cross-border electronic payment services.