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Moneymax
Philippines
25 Jul 2014 (11 Years)
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4.33
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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 Moneymax
Company Information
Get to know Moneymax
Moneymax is the biggest personal finance platform in the Philippines and a part of Hyphen Group, a leading fintech company in Greater Southeast Asia. Since its founding in 2014, Moneymax has served more than 40 million Filipinos, enabling them to compare, select, and secure the right financial products such as car insurance, credit cards, and loans. On each qualified transaction, customers get exclusive rewards and discounts. Moneymax also provides educational content on its blog, email, and social media channels in its mission of empowering Filipinos to lead healthier financial lives. Moneymax is a Great Place to Work® certified company that promotes a positive corporate culture. Its 100+ employees work together to put people at the heart of everything they do, win as a team, and blaze the trail. DISCLAIMER: Moneymax is a registered company under the legal name Moneyguru Philippines Corporation (MGPC). Its wholly-owned subsidiary, MoneyHero Insurance Brokerage, Inc. (MHIB), is an authorized insurance broker in the Philippines. MGPC does not carry on an insurance business, and all insurance-brokerage activities referred to on this website are carried out solely by MHIB.
Industry
- Financial InsurancePRIMARY
- Financial Other Service
- Financial Payment
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