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iMoney Group
Malaysia
2012 (13 Years)
Last online: No recent activity
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3.33
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Security Information
What are the differences in regulations for each
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.
Company Information
Get to know iMoney Group
Company Information
Get to know iMoney Group
iMoney is a Financial Aggregator which equips Malaysians to make #IntelligentMoney decisions for every Life Moment. Founded in 2012, we help consumers simplify personal finance so they can reach their goals. Through our website, consumers can compare and apply for financial and utility products that fits their needs including credit cards, loans, insurance, and investment products. Visitors can also learn about personal finance through jargon-free and insightful articles on our Learning Centre and social media. Additionally, we empower consumers to take charge of their finances with tools like the iMoney CreditScore and Income Tax Calculator. In 2020, iMoney was acquired by a Malaysian-based B2B fintech company, JurisTech. Commenting on the acquisition, See Wai Hun, CEO of JurisTech and iMoney said, "We are now poised to bring more value by offering a more holistic end-to-end solution to our clients. From marketing to consumers, onboarding consumers digitally, providing immediate decisioning through Artificial Intelligence (AI) and straight-through processing, JurisTech and iMoney will help elevate and shape the future of the financial services industry.” iMoney is headquartered in Malaysia, and has a branch in the Philippines.
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