MoneyMoov

Leading the global movement to rapidly shift the way consumers do financial services and payments to a highly secure portable mobile platform

Moneymoov

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 – 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

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 is currently partnered with banks and non-banked organizations to provide C2C, C2B, B2B and B2C solutions, cross-border transaction processing services, credit & debit card issuing and acquiring services. MoneyMoov also offers a suite of integrated software solutions for electronic payments, merchant acquisitions and card issuing transaction delivery systems.

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