0Suppliers
22Customers
1Debt Items
20Related Chains

Source-Backed Evidence Depth

MoneyHero Limited (MNY) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.

24Total relationships
1Distinct source URLs
2High confidence
0.660Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

MoneyHero Limited Suppliers

No suppliers on recordMoneyHero Limited has not yet been matched to upstream suppliers in our database, or is still being processed.

MoneyHero Limited Customers

TickerNameConfidenceEvidence
HSBC HSBC Holdings plc 72% ns could be materially and adversely affected. Our ability to offer a substantial spectrum of relevant and competitively priced financial products for our users to search, compare and procure is esse…
HSBC HSBC Holdings plc 72% Reciprocal relationship from HSBC graph: Reciprocal relationship from MNY graph: Reciprocal relationship from HSBC graph: Reciprocal relationship from MNY graph: ns could be materially and adversely …
TRU TransUnion 72% Reciprocal relationship from TRU graph: Reciprocal relationship from MNY graph: Reciprocal relationship from TRU graph: Reciprocal relationship from MNY graph: Reciprocal relationship from TRU graph:…
TRU TransUnion 72% our distribution channels, enhancing online comparison and purchase experience for users. 56 The following table presents a breakdown of our revenue by product verticals, both in absolute amounts and…
CAG-REGIONAL-SINGAPORE-PTE-LTD CAG-REGIONAL-SINGAPORE-PTE-LTD 62% through the following websites: https://www.moneyherogroup.com, https://www.moneyhero.com.hk, https://www.singsaver.com.sg, https://www.money101.com.tw, https://www.moneymax.ph and https://creatory.b…
CAYMAN-ISLANDS-WORKING-CAPITAL-LOAN-MONEYHERO-LI CAYMAN-ISLANDS-WORKING-CAPITAL-LOAN-MONEYHERO-LI 62% through the following websites: https://www.moneyherogroup.com, https://www.moneyhero.com.hk, https://www.singsaver.com.sg, https://www.money101.com.tw, https://www.moneymax.ph and https://creatory.b…
COMPAREASIA-GROUP COMPAREASIA-GROUP 62% on intends to conduct business. Under the Local Government Code of 1991, LGUs are given local autonomy in regulating the businesses that operate within their respective jurisdictions and levying appl…
COMPAREASIA-GROUP-LIMITED COMPAREASIA-GROUP-LIMITED 62% through the following websites: https://www.moneyherogroup.com, https://www.moneyhero.com.hk, https://www.singsaver.com.sg, https://www.money101.com.tw, https://www.moneymax.ph and https://creatory.b…
HONG-KONG-MONEYHERO-GROUP HONG-KONG-MONEYHERO-GROUP 62% ents by words or phrases such as “may,” “might,” “would,” “will,” “expect,” “anticipate,” “aim,” “estimate,” “intend,” “plan,” “believe,” “likely to” or other similar expressions. We have based these…
HSBC-HOLDINGS HSBC-HOLDINGS 62% ns could be materially and adversely affected. Our ability to offer a substantial spectrum of relevant and competitively priced financial products for our users to search, compare and procure is esse…
HYPHEN-GROUP HYPHEN-GROUP 62% agement over access provisioning and deprovisioning; and inadequate user profile reviews and privileged account access log reviews controls for our financial accounting and key operation systems; ● I…
JIRNEXU-PTE-LTD JIRNEXU-PTE-LTD 62% partners earn commission from us for promoting the financial products on our platforms, either on a fixed fee basis or conversion-based fee basis. We help consumers with effective decision making by …
MONEY101-COMPANY-LIMITED MONEY101-COMPANY-LIMITED 62% regulations to pay various statutory employee benefits, including mandatory provident fund to designated government agencies for the benefit of employees, to provide statutorily required paid sick le…
MONEYHERO-GROUP MONEYHERO-GROUP 62% versity in the workplace. Ms. Lee was the executive sponsor of the Women’s Interest Network (WIN) of American Express Hong Kong, an employee initiative dedicated to gender equity and improving the wo…
MONTHLY-UNIQUE-USERS-TRAFFIC-MONEYHERO-GROUP MONTHLY-UNIQUE-USERS-TRAFFIC-MONEYHERO-GROUP 62% ess practices and compliance with relevant laws and regulations. However, our brand may be adversely affected by factors beyond our control, such as security breaches, incidents involving our platfor…
PACIFIC-CENTURY-GROUP PACIFIC-CENTURY-GROUP 62% value of $0.0001 per share; “Class B Ordinary Shares” means the Class B ordinary shares of our Company with a par value of $0.0001 per share; ii “Class A Warrants” means the warrants issued by us in …
PCCW-LIMITED-PCCW-LIMITED PCCW-LIMITED-PCCW-LIMITED 62% value of $0.0001 per share; “Class B Ordinary Shares” means the Class B ordinary shares of our Company with a par value of $0.0001 per share; ii “Class A Warrants” means the warrants issued by us in …
PCCW-MEDIA-INTERNATIONAL-LIMITED PCCW-MEDIA-INTERNATIONAL-LIMITED 62% value of $0.0001 per share; “Class B Ordinary Shares” means the Class B ordinary shares of our Company with a par value of $0.0001 per share; ii “Class A Warrants” means the warrants issued by us in …
SEEDLY-PTE-LTD SEEDLY-PTE-LTD 62% ingSaver; (ii) Seedly Pte. Ltd., which operates the personal finance community platform, Seedly; (iii) SingSaver Insurance Brokers Pte. Ltd., a registered insurance broker; (iv) eKos Pte. Ltd., a Saa…
SINGSAVER-PTE-LTD SINGSAVER-PTE-LTD 62% s in Singapore through the following subsidiaries: (i) SingSaver Pte. Ltd., which operates the online financial comparison platform, SingSaver; (ii) Seedly Pte. Ltd., which operates the personal fina…
TRANSUNION-LIMITED TRANSUNION-LIMITED 62% ners. This risk is especially pronounced in emerging markets such as the Philippines, where we rely on customer service agents to assist with converting Clicks and Leads to Applications for our comme…
U-S-PUBLIC-COMPANY U-S-PUBLIC-COMPANY 62% value of $0.0001 per share; “Class B Ordinary Shares” means the Class B ordinary shares of our Company with a par value of $0.0001 per share; ii “Class A Warrants” means the warrants issued by us in …

MoneyHero Limited Debt Obligations

InstrumentDescriptionConfidenceEvidence
MNY-DEBT Debt stack $941,964 90% Market cache reports total debt of $941,964.

MoneyHero Limited Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for MoneyHero Limited.

MoneyHero Limited Ownership

HolderNameConfidenceEvidence
MNY-OWNER-CORSAIR-CAPITAL-MANAGEMENT-L-P CORSAIR CAPITAL MANAGEMENT, L.P. 90% 13F overlay lists CORSAIR CAPITAL MANAGEMENT, L.P. as top holder; 14 tracked holders.

MoneyHero Limited Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
FICO Fair Isaac Corporation 100.00 2
GGAL Grupo Financiero Galicia S.A. 100.00 2
IMXI International Money Express, Inc. 100.00 2
CEG Constellation Energy Corporation 100.00 2
HBCYF HSBC Holdings plc 100.00 2
PONY Pony AI Inc. 100.00 2
BP BP p.l.c. 100.00 2
BPAQF BP p.l.c. 100.00 2
KLAR Klarna Group plc 50.00 2
UPST Upstart Holdings, Inc. 50.00 2
LC LendingClub Corporation 50.00 2
NXPL NextPlat Corp 50.00 2
NGGTF National Grid plc 50.00 2
PROP Prairie Operating Co. 50.00 2
STQN Strategic Acquisitions, Inc. 50.00 2
MSTR Strategy Inc 50.00 2
HIW Highwoods Properties, Inc. 50.00 2
EFX Equifax Inc. 50.00 2
CFFI C&F Financial Corporation 50.00 2
DDC DDC Enterprise Limited 50.00 2
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MNY
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HSBCHSBC Holdings plcCustomer72%
HSBCHSBC Holdings plcCustomer72%
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