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.

MoneyHero Limited Suppliers

TickerNameConfidenceEvidence
MNYWW MNYWW 72% 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

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…
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

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
CEG Constellation Energy Corporation 100.00 2
HSBC HSBC Holdings plc 100.00 1 ['customer']
IMXI International Money Express, Inc. 100.00 2
BPAQF BP p.l.c. 100.00 2
BP BP p.l.c. 100.00 2
HBCYF HSBC Holdings plc 100.00 2
TRU TransUnion 100.00 1 ['customer']
PONY Pony AI Inc. 100.00 2
GGAL Grupo Financiero Galicia S.A. 100.00 2
MNYWW MoneyHero Ltd 100.00 1 ['supplier']
FICO Fair Isaac Corporation 100.00 2
ACEL Accel Entertainment, Inc. 50.00 2
HIW Highwoods Properties, Inc. 50.00 2
HCHL Happy City Holdings Limited 50.00 2
DDC DDC Enterprise Limited 50.00 2
LLOBF Lloyds Banking Group plc 50.00 2
PTLE PTL Limited 50.00 2
CFFI C&F Financial Corporation 50.00 2
LC LendingClub Corporation 50.00 2
KLAR Klarna Group plc 50.00 2
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MNY
Unlock MNY Supply Chain Data
Verified relationships include:
MNYWWMNYWWSupplier72%
HSBCHSBC Holdings plcCustomer72%
HSBCHSBC Holdings plcCustomer72%
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