Brand profile · Financial Services

MaxMoney Sdn Bhd (200101005972)

MaxMoney Sdn Bhd is a Financial Services brand in Kuala Lumpur, Federal Territory of Kuala Lumpur. It is privately held, and its site is maxmoney.com. It holds one address on record, all in Malaysia. Headcount on record is 86. Its work is tagged payment solutions, money transfer and fintech. It is listed alongside nine similar brands, mostly in Financial Services.

LinkedIn

Profile live Privately Held Founded 1998 1 office country
Counted staff
86
self-reported 51–200 band
Founded
1998
28 years
Legal entities
None matched
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
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Description

We started our first Currency Exchange outlet in Sungei Wang Plaza, Kuala Lumpur (previously known as Best Rate) and grew now to 20 physical branches across Malaysia with digital presence as well, we have come a long way.

MaxMoney became the first local company to obtain a full-fledged MSB License, biggest in its class by Central Bank of Malaysia and can engage in businesses such as:

  • Money Exchange
  • Money Transfer (Remittance)
  • Wholesale Import & Export of Currency Notes
  • Appoint agents for Money Exchange & Money Transfer

Throughout these years we have expanded our operations and services with our expertise and experience. We are rapidly expanding and looking to grow from a Conventional Local Business to a Global Money Service Player. Our ambition is to be a Regional FinTech Leader in Payment Solutions, Digital Money and beyond.

Specialties

All 9 specialties
  • Money Exchange
  • Wholesale Banknotes
  • Remittance
  • Appointment of Payout Agents
  • Money Transfer
  • Digital Money
  • Fintech
  • Payment Solutions
  • eWallet

Related specialties

Locations

Malaysiaprimary

Country footprint

Offices in 1 countryCountry footprint: 1 country, primary MY. Codes: MY.1 countryprimary MYMY
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Countries1
Primary countryMY

All codes: MY

Addresses

  • MYJalan Raja Chulan; Plaza See Hoy Chan; Kuala Lumpur, Federal Territory of Kuala Lumpur 50200Primary

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Spending power

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Signals & hiring

Hiring, headcount and registry-change signals, streamed to members.

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Financials

Registry-filed capital and financial indicators, standardised by TheGrid.

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People & contacts

4 employee profiles on record · names withheld.

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FAQ

How many people work at MaxMoney Sdn Bhd (200101005972)?

86 counted staff profiles at January 2026, inside the self-reported 51–200 band.

Where does MaxMoney Sdn Bhd (200101005972) have offices?

One address on record, Malaysia only. Primary: Jalan Raja Chulan, Plaza See Hoy Chan, Kuala Lumpur, Federal Territory of Kuala Lumpur 50200.

Has MaxMoney Sdn Bhd (200101005972) raised funding?

None linked to this brand.

What does MaxMoney Sdn Bhd (200101005972) list as its specialties?

Nine tags on the brand's own list, among them payment solutions, money transfer and fintech.

Which companies are listed alongside MaxMoney Sdn Bhd (200101005972)?

Nine peer profiles on record: SMJ Teratai Sdn Bhd and SURIA MUHABAT SDN BHD.