Data compiled by Redley Lamar · ChainSifter Intelligence
1Suppliers
10Customers
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.
13Total relationships
1Distinct source URLs
2High confidence
0.702Average confidence
2026-10-28Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.
Reciprocal relationship from MNYWW graph: reditworthy banks with no recent history of default. The Group has pledged bank deposits mainly for corporate credit card and trading facilities. At December…
MoneyHero Limited Customers
Ticker
Name
Confidence
Evidence
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 …
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:…
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…
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…
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-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 …
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
Instrument
Description
Confidence
Evidence
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
Holder
Name
Confidence
Evidence
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.