Brand profile · Financial Services

Merchantrade Asia

Petaling Jaya, Selangor-based Merchantrade Asia operates in Financial Services. It is privately held, and its site is mtradeasia.com. It holds one address on record, all in Malaysia. Headcount on record is 685. Its work is tagged money transfer, e-wallet and payments. Its latest round on record is Corporate round, with no amount recorded. It is listed alongside nine similar brands, mostly in Financial Services.

mtradeasia.com LinkedIn

Profile live Privately Held Founded 1997 1 office country 4 funding rounds
Counted staff
685
self-reported 501–1,000 band
Founded
1997
29 years
Legal entities
None matched
Office countries
1
1 address
Funding rounds
4
Corporate round · Dec 2021
Company type
Privately Held
self-reported
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Description

Merchantrade Asia Sdn. Bhd. | Company No. 199601038238 (410591-T).

Malaysian service provider of cross-border money transfers, mobile money and electronic payments. Core focus on international money transfers, foreign currency exchange, wholesale banknotes, eWallet, payment gateway, mobile telecommunications as well as micro insurance.

Specialties

All 12 specialties
  • Money Transfer
  • Payments
  • Money Transfer App
  • B2B Money Transfer
  • Retail Currency Exchange
  • Digital Currency Exchange
  • International Money Transfer Operator
  • Micro Insurance
  • MVNO
  • e-wallet
  • Currency Exchange
  • Prepaid Mobile Service

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

  • MYDamansara Intan; Petaling Jaya, Selangor 47400Primary

Grid intelligence Members

Funding

Last round · 22 December 2021Amount not recordedCorporate round · investor: MCIS Life
Rounds4
Round typeCorporate round · venture round
Amount (USD)not recorded
Stage ranknot recorded
Investors named1
Since last round4 yr

Funding

4 funding roundsFunding timeline. Latest round 22 Dec 2021: Corporate round, amount not disclosed.19972026Corporate roundamount not disclosed4 rounds
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Rounds4
Axis1997 to 2026
Corporate round · 22 Dec 2021not disclosed

Dated rounds only. The axis ends at the date this profile was last observed, not at today.

Spending power

TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.

Spending power

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Signals & hiring

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

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Hiring activity
Headcount trend
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Financials

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

Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
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People & contacts

4 employee profiles on record · names withheld.

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FAQ

How many people work at Merchantrade Asia?

685 counted staff profiles at January 2026, inside the self-reported 501–1,000 band.

Where does Merchantrade Asia have offices?

One address on record, Malaysia only. Primary: Damansara Intan, Petaling Jaya, Selangor 47400.

Has Merchantrade Asia raised funding?

Four rounds. Latest 22 December 2021: corporate round, investor MCIS Life, no amount recorded.

What does Merchantrade Asia list as its specialties?

12 tags on the brand's own list, among them money transfer, e-wallet and payments.

Which companies are listed alongside Merchantrade Asia?

31 profiles list Merchantrade Asia as a peer — 97th percentile in Financial Services. It lists ten peers of its own. Valyou Sdn Bhd lists it back.

What is Merchantrade Asia's website?

mtradeasia.com