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
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.