The Answer To Your Financial Question

Who We Are

A leading Asian FinTech firm, proudly founded in Singapore by Singaporeans. Here at moolahgo, we follow one principle, which is to serve all segments of the market and to make financial services accessible to everyone and anyone. Our genuine belief is that everyone deserves fast, fair, and affordable financial services – find out about some exciting products we have created to aid you in this digital financial world.

As an Asian company, we also understand deeply how the needs of Asian consumers are not always answered by companies that do not ‘speak the local language’. As a result, ever since our founding, we have dedicated ourselves to developing financial services specifically for the Asian market, as a way of creating a local solution to address a local concern.

What We Value

Our mission is to enable every person and every organisation, regardless of background, to enjoy the financial benefits of a digital economy. To provide the most accessible and reliable financial services to our partners and clients, moolahgo places high importance on ethical management and business transparency.



Your financial safety is our priority. With the latest technologies, we can safeguard our clients’ information and financial assets.



We set a high value on our clients’ satisfaction, and always keep ourselves answerable to them.



We maintain full transparency in our business practice whether with our clients, partners, or employees.



We operate upon the deep understanding of what our clients need, especially the underprivileged and those with limited access to financial services.

What We Do

Our technologies reflect our commitment to making financial services accessible to everyone. One of our first achievements is a Marketplace platform which allowed users to transact money directly among themselves with minimal delay. Since then, our technologies have evolved and improved to enable even faster and more convenient transactions.


A single payment platform that combines all common payment services in a user-friendly eWallet Mobile App with attractive currency exchange rates, attractivediscounts and promotions.

Payment Provider

Our service allows both domestic and cross-border payments from Singapore to more than 40 countries, including payments from foreign currencies.

Payment Processor

Bulk payment processing for Corporates and Financial institutions with wholesale rates, minimal costs, fast and reliable service.


Connect to our award-winning payments platform through our Application Programming Interface (API) platform to gain access to secured and reliable payments services.

Our Commitment To Your Safety

We are licensed and regulated by The Monetary Authority of Singapore ("MAS") as a Major Payment Institution under the Payment Services Act 2019. To be granted license, moolahgo is required to demonstrate that we have effective procedures in combating money-laundering and terrorism financing as well as preventing fraud. In addition, our team needs to fulfill fit-and-proper tests conducted by MAS to ensure that the people behind moolahgo is of high integrity.

We are granted license in a total of five services:

  • Account Issuance Service
  • Domestic Money Transfer Service
  • Cross-border Money Transfer Service
  • E-money Issuance Service
  • Money-changing Service

Our duty as a licensed, regulated, and annually audited entity is to handle your money with great care, and we take pride in doing so.

Century of Combined Financial Experience

Moolahgo is run by a highly competent Board of Directors and Advisors with a combined experience of more than a century in the financial services industry. As our Customers, you get to leverage our deep financial expertise to benefit your business or personal transactions. And as our Team Member, you get to learn from one of the best in the industry and help grow your career.

Abram Melkyzedeck Suhardiman

Independent, Non-Executive Director

Abram is currently the Executive Director and Deputy CEO of Healthway Medical Corporation Limited and is responsible for overseeing Healthway's business development, operations and corporate support functions. Prior to joining Healthway, Abram served as Vice President at Nuvest Capital. He has also worked at The Abraaj Group and Citibank where he was part of the investment team in Southeast Asia. Abram holds a Bachelor's degree from University of Southern California and Masters in Finance from Hult Business School.

Eric Barbier

Non-Independent, Non-Executive Director

Eric is the Founder of TransferTo, a global mobile payment network interconnecting financial institutions, merchants and mobile operators in Emerging Markets. He founded TransferTo in Singapore in 2006 and was acquired by Ingenico, a leading payment solutions provider. Before TransferTo, Eric co-founded Mobile 365, a global mobile messaging hub which was acquired by Sybase (now SAP) in 2006. Eric holds a Master’s Degree in Information Technology.

James Lee

Independent, Non-Executive Director

James is the Executive Director of Lippo, a conglomerate with businesses and investments in various business sectors in different parts of the world. James joined Lippo Group since 1997. He received many academic and industrial awards such as the McCormick Prize and Short Brothers Prize from the Northern Ireland Technology Centre, and Hong Kong Top 10 e-businessmen award from Alibaba. James is also the legal advisor of The Karatedo Federation of Hong Kong. He holds a Ph.D. in robotics and automation, and a Master Degree in Law.

John Hakim

Chairman, Managing Director

Over 15 years of banking experience in major banks including DBS, JPMorgan Chase and Credit Suisse. 5 years Accenture consulting experience advising Fortune 500 companies. John graduated from the University of Texas at Austin. He was an avid advanced scuba-diver and used to aquaculture corals as a hobby.

Mr. Cheo Chai Hong

Mr. Cheo possesses more than three decades of experience in banking. Mr. Cheo served as Managing Director of Group Credit (Middle Market) & Corporate Planning & Strategy at United Overseas Bank and was also MD in DBS Bank’s Institutional Banking Department. Mr. Cheo was also a Director of Philippines’ BDO Unibank and served as a non-executive director of Avaplas Ltd prior to its merger with Venture Corporation.

Mr. Ong Kian Min

Mr. Ong is currently a lawyer practicing as a consultant with Singapore law firm Drew & Napier LLC and also serves as an independent non-executive director of several companies listed on the Singapore stock exchange. He has more than 25 years of experience in corporate and commercial law. Mr. Ong also served as an elected member of parliament in Singapore from January 1997 to April 2011.

Have a question? We are here to answer it

Simply drop us a line and we will get in touch, bringing with us the best financial solutions catered for you.

For Corporate Clients

View what we have in store for corporates and businesses.