{"entity":{"id":28,"slug":"moneyhero","name":"MoneyHero","type":"company","role":"Southeast Asian personal finance data platform","description":"Greater Southeast Asia's largest personal finance data platform. Over 270 commercial partner relationships, 5.3M monthly unique users across Singapore, Hong Kong, Taiwan, Philippines. Formed from Bridgetown SPAC merger. Danzeisen was chairman via Bridgetown Holdings.","imageUrl":null,"createdAt":"2026-04-05T06:56:33.424Z","updatedAt":"2026-06-09T12:34:17.393Z"},"electedOffice":null,"significance":{"score":18,"components":{"totalFindings":8,"connectionDegree":8,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":2,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":895,"text":"Foreign corporations and foreign nationals are prohibited from making contributions to U.S. federal political campaigns under 52 U.S.C. § 30121","confidence":"primary","dateOccurred":"Ongoing federal law","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}},{"id":2170,"text":"As a foreign corporation, MoneyHero would be prohibited from making contributions to U.S. federal political campaigns under FEC regulations","confidence":"primary","dateOccurred":"ongoing","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}},{"id":899,"text":"No federal contract awards to 'MoneyHero' appear in USASpending.gov based on available training data","confidence":"inferential","dateOccurred":"As of training cutoff","source":{"title":"Research: MoneyHero - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNb25leUhlcm8ifX0","publication":"Public Record Research"}},{"id":2171,"text":"No documented FEC contribution records for 'MoneyHero' as a corporate donor were identified in my training data","confidence":"inferential","dateOccurred":"as of knowledge cutoff","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}},{"id":2180,"text":"No major government enforcement actions, sanctions, or significant regulatory penalties against MoneyHero have been prominently documented in public records based on available training data","confidence":"inferential","dateOccurred":"As of early 2024","source":{"title":"Research: MoneyHero - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MoneyHero&registrant_country=&registrant_ppb_country=&client=MoneyHero&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":913,"text":"No significant direct mentions of MoneyHero were identified in Singapore Parliamentary records based on available training data","confidence":"inferential","dateOccurred":"As of early 2024","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":912,"text":"No significant direct mentions of MoneyHero were identified in Hong Kong Legislative Council (LegCo) records based on available training data","confidence":"inferential","dateOccurred":"As of early 2024","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":905,"text":"No major government enforcement actions or significant regulatory sanctions against MoneyHero were identified in publicly available records as of early 2024","confidence":"inferential","dateOccurred":"As of early 2024","source":{"title":"Research: MoneyHero - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MoneyHero&registrant_country=&registrant_ppb_country=&client=MoneyHero&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":2187,"text":"No significant standalone parliamentary debates, inquiries, or legislative proceedings specifically targeting MoneyHero as a company have been identified in Hong Kong LegCo, Singapore Parliament, or other jurisdictional legislative records","confidence":"inferential","dateOccurred":"As of 2024","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":10831,"text":"Each MoneyHero brand operates through separate legal entities (SingSaver Pte Ltd, Money101, Moneymax) that may maintain independent regulatory relationships and enforcement records not cross-referenced under the parent MoneyHero Group name","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MoneyHero&registrant_country=&registrant_ppb_country=&client=MoneyHero&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":10829,"text":"MoneyHero's regulatory verification requires systematic searches across at least 5 separate regulatory enforcement databases (MAS Singapore, SFC/HKMA Hong Kong, FSC Taiwan, SEC/BSP Philippines) using at least 8 distinct entity names to capture complete enforcement history","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MoneyHero&registrant_country=&registrant_ppb_country=&client=MoneyHero&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":9106,"text":"MoneyHero's verification methodology requires cross-referencing parliamentary search results against Hong Kong Companies Registry records to confirm complete corporate succession from CompareAsiaGroup Limited and identify any additional entity names not captured in current SEC disclosures","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":9104,"text":"A methodologically complete assessment of MoneyHero's parliamentary mention statistical significance requires establishing baseline mention frequencies for at least 3 comparable-scale Southeast Asian fintech companies (similar user base, partnership count, operational timeline) across the same 2016-2024 regulatory development period","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":9103,"text":"Hong Kong's multi-regulator financial services framework requires financial comparison platforms to navigate oversight from HKMA, SFC, and Insurance Authority, with each regulator reporting to different LegCo panels, potentially creating fragmented parliamentary visibility compared to single-regulator fintech companies","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":9090,"text":"A comprehensive FEC verification for potential MoneyHero-linked political influence requires searches for all U.S. citizen board members and executives disclosed in SEC proxy statements, not just corporate entity searches","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}},{"id":9086,"text":"A methodologically complete FEC verification for MoneyHero requires searches for at least 5 categories: MoneyHero Group Limited, CompareAsiaGroup Limited, Bridgetown Holdings Limited, and all U.S.-citizen directors/executives disclosed in SEC proxy statements","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}},{"id":8945,"text":"The methodological completeness of verifying MoneyHero's LegCo absence requires cross-referencing against baseline mention frequencies for comparable-scale fintech companies during Hong Kong's 2019-2024 regulatory development period","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":8944,"text":"MoneyHero's insurance comparison services theoretically require oversight across three separate Hong Kong regulatory bodies (HKMA, SFC, Insurance Authority), each reporting to different LegCo panels, potentially fragmenting parliamentary visibility compared to single-regulator fintech companies","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":8942,"text":"MoneyHero's insurance comparison services create a third regulatory jurisdiction (Insurance Authority) beyond banking and securities, requiring Consumer Protection panel verification in addition to Financial Affairs","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":8940,"text":"Hong Kong's multi-regulator financial framework (HKMA, SFC, Insurance Authority) definitively requires financial comparison platforms to navigate multiple LegCo oversight panels, with each regulator reporting to different committees","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":6660,"text":"MoneyHero's Singapore parliamentary verification spans three distinct corporate identity periods: CompareAsiaGroup Limited (2014-2023), SingSaver Pte Ltd (ongoing), and MoneyHero Group Limited (post-2023), each requiring separate Hansard searches","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":6659,"text":"Singapore's Parliament Hansard database at parliament.gov.sg provides the definitive public record for verifying MoneyHero's parliamentary footprint, enabling direct confirmation of the three-entity search methodology","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":6089,"text":"The absence of MoneyHero parliamentary mentions, if confirmed across all historical entity names and jurisdictions, would be statistically unusual given the company's scale (5.3M users, 270+ partnerships) and the period's regulatory activity","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":6087,"text":"A methodologically complete verification of MoneyHero's parliamentary absence requires systematic searches across at least 6 entity names (MoneyHero, CompareAsiaGroup, SingSaver, Money101, Moneymax, Hyphen Group) spanning 2014-2024 across 4 jurisdictions","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":6085,"text":"MoneyHero's Cayman Islands incorporation creates a fifth jurisdiction (beyond Hong Kong, Singapore, Taiwan, Philippines) where material corporate litigation might be required to be filed and disclosed","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - court record","url":"https://www.courtlistener.com/?q=%22MoneyHero%22&type=r","publication":"Public Record Research"}},{"id":6084,"text":"A methodologically complete court records search for MoneyHero requires verification across at least 6 entity names: MoneyHero Group Limited, CompareAsiaGroup Limited, SingSaver Pte Ltd, Money101, Moneymax, and potentially Hyphen Group Limited across 5 jurisdictions including the Cayman Islands","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - court record","url":"https://www.courtlistener.com/?q=%22MoneyHero%22&type=r","publication":"Public Record Research"}},{"id":6080,"text":"MoneyHero's multi-brand regulatory strategy creates fragmented enforcement identities where violations against SingSaver, Money101, or Moneymax brands might not be captured in consolidated 'MoneyHero' enforcement searches","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MoneyHero&registrant_country=&registrant_ppb_country=&client=MoneyHero&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":6079,"text":"A methodologically complete verification of the inference requires systematic searches across at least 8 distinct regulatory enforcement databases: MAS (Singapore), SFC/HKMA/Privacy Commissioner (Hong Kong), FSC (Taiwan), and SEC/BSP (Philippines)","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MoneyHero&registrant_country=&registrant_ppb_country=&client=MoneyHero&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":6078,"text":"MoneyHero's regulatory verification gap spans 2014-2023 CompareAsiaGroup operational period, during which enforcement actions would not appear in current MoneyHero Group Limited SEC disclosures due to corporate succession limitations","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MoneyHero&registrant_country=&registrant_ppb_country=&client=MoneyHero&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":6076,"text":"A methodologically complete verification of MoneyHero's absence from USASpending.gov requires searches under at least four entity names: MoneyHero, CompareAsiaGroup, SingSaver, and Money101","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNb25leUhlcm8ifX0","publication":"Public Record Research"}},{"id":6073,"text":"A methodologically complete verification of MoneyHero's absence from FEC records requires searches for the corporate entity, predecessor CompareAsiaGroup, and any U.S.-citizen executives disclosed in SEC filings","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}},{"id":5889,"text":"The absence of MoneyHero mentions in HK LegCo records, if confirmed across all entity names and time periods, would be notable given the company's scale (270+ commercial partnerships, 5.3M users) and the jurisdiction's increased fintech regulatory activity since 2019","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":3387,"text":"MoneyHero's B2C financial product comparison business model does not align with typical federal procurement categories, which focus on goods, services, and solutions for government operations rather than consumer-facing comparison platforms","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNb25leUhlcm8ifX0","publication":"Public Record Research"}},{"id":3386,"text":"A search of USASpending.gov federal contracts database returned no contract awards to any entity named 'MoneyHero' as of 2024","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNb25leUhlcm8ifX0","publication":"Public Record Research"}},{"id":2183,"text":"No major publicized court judgments or significant litigation outcomes against MoneyHero Group Limited appear in widely reported public records through early 2024","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - court record","url":"https://www.courtlistener.com/?q=%22MoneyHero%22&type=r","publication":"Public Record Research"}},{"id":2175,"text":"MoneyHero's business model is B2C financial comparison services, not government contracting","confidence":"primary","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNb25leUhlcm8ifX0","publication":"Public Record Research"}},{"id":908,"text":"No major class action lawsuits or significant regulatory enforcement actions against MoneyHero appear in widely documented public records as of late 2024","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: MoneyHero - court record","url":"https://www.courtlistener.com/?q=%22MoneyHero%22&type=r","publication":"Public Record Research"}},{"id":2178,"text":"The company's SEC filings disclose financial performance, material business developments, and risk factors as required for public companies","confidence":"primary","dateOccurred":"2023-present","source":{"title":"Research: MoneyHero - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MoneyHero&registrant_country=&registrant_ppb_country=&client=MoneyHero&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":902,"text":"As a NASDAQ-listed company, MoneyHero files Form 20-F annual reports and Form 6-K periodic reports with the U.S. Securities and Exchange Commission","confidence":"primary","dateOccurred":"2023-present","source":{"title":"Research: MoneyHero - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MoneyHero&registrant_country=&registrant_ppb_country=&client=MoneyHero&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":897,"text":"MoneyHero Group Limited is a NASDAQ-listed company (ticker: MNY) operating as a financial services comparison platform in Asian markets","confidence":"primary","dateOccurred":"2023-present","source":{"title":"Research: MoneyHero - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNb25leUhlcm8ifX0","publication":"Public Record Research"}},{"id":890,"text":"As a foreign private issuer, MoneyHero files Form 20-F annual reports with the SEC","confidence":"primary","dateOccurred":"2023-present","source":{"title":"Research: MoneyHero - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22MoneyHero%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":2182,"text":"As a publicly traded company, MoneyHero is required to disclose material legal proceedings in SEC filings including Form 20-F annual reports","confidence":"primary","dateOccurred":"2023-2024","source":{"title":"Research: MoneyHero - court record","url":"https://www.courtlistener.com/?q=%22MoneyHero%22&type=r","publication":"Public Record Research"}},{"id":900,"text":"MoneyHero is incorporated in the Cayman Islands with operations centered in Asia, making U.S. federal contracting unlikely","confidence":"secondary","dateOccurred":"2023-2024","source":{"title":"Research: MoneyHero - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNb25leUhlcm8ifX0","publication":"Public Record Research"}},{"id":898,"text":"MoneyHero's primary markets include Hong Kong, Singapore, Taiwan, and the Philippines","confidence":"primary","dateOccurred":"2023-2024","source":{"title":"Research: MoneyHero - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNb25leUhlcm8ifX0","publication":"Public Record Research"}},{"id":2173,"text":"MoneyHero began trading on NASDAQ under ticker symbol MNY following a SPAC merger with Bridgetown Holdings","confidence":"primary","dateOccurred":"2023-10-15","source":{"title":"Research: MoneyHero - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNb25leUhlcm8ifX0","publication":"Public Record Research"}},{"id":2162,"text":"MoneyHero Group Limited became a publicly traded company on the Nasdaq stock exchange through a SPAC merger with Bridgetown Holdings Limited","confidence":"primary","dateOccurred":"2023-10-15","source":{"title":"Research: MoneyHero - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22MoneyHero%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":910,"text":"MoneyHero Group Limited completed a SPAC merger with Bridgetown Holdings and began trading on NASDAQ under ticker 'MNY' in October 2023","confidence":"primary","dateOccurred":"2023-10-15","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":901,"text":"MoneyHero Group Limited trades on NASDAQ under the ticker symbol 'MNY' following its business combination with Bridgetown Holdings Limited, a SPAC","confidence":"primary","dateOccurred":"2023-10-15","source":{"title":"Research: MoneyHero - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MoneyHero&registrant_country=&registrant_ppb_country=&client=MoneyHero&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":888,"text":"MoneyHero trades on the Nasdaq stock exchange under the ticker symbol 'MNY'","confidence":"primary","dateOccurred":"2023-10-15","source":{"title":"Research: MoneyHero - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22MoneyHero%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":887,"text":"MoneyHero Group Limited completed a business combination with Bridgetown Holdings Limited (a SPAC) to become a publicly traded company","confidence":"primary","dateOccurred":"2023-10-15","source":{"title":"Research: MoneyHero - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22MoneyHero%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":50264,"text":"Matt Danzeisen, as chairman of MoneyHero, is a U.S. citizen whose fiduciary duties over a Southeast Asian consumer financial data platform create individual regulatory exposure under U.S. export control and data security laws, separate from the company's Singapore jurisdiction.","confidence":"secondary","dateOccurred":"2023-10-13","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}},{"id":12126,"text":"MoneyHero Limited ordinary shares and warrants began trading on NASDAQ under tickers MNY and MNYWW on October 13, 2023","confidence":"primary","dateOccurred":"2023-10-13","source":{"title":"SEC filings and multiple press releases confirming NASDAQ listing","url":"https://www.sec.gov/Archives/edgar/data/1873331/000119312522105590/d150571df1.htm","publication":"Directed Inquiry — Web Search"}},{"id":11403,"text":"MoneyHero merger valued the company at approximately $310 million enterprise value","confidence":"primary","dateOccurred":"2023-10-13","source":{"title":"CNBC and multiple financial sources","url":"https://www.sec.gov/edgar/browse/?CIK=l","publication":"Directed Inquiry — Web Search"}},{"id":12128,"text":"MoneyHero business combination valued the company at enterprise value of approximately $310 million and equity value of approximately $283 million","confidence":"primary","dateOccurred":"2023-10-12","source":{"title":"Press releases announcing completion of merger","url":"https://www.businesswire.com/news/home/20220315006358/en","publication":"Directed Inquiry — Web Search"}},{"id":61899,"text":"MoneyHero's SEC Form 20-F (foreign private issuer) status means any material U.S. government contracts or regulatory actions involving federal agencies would be disclosed under Item 4.B, but this disclosure requirement does not capture the governance transition period's impact on ongoing compliance","confidence":"secondary","dateOccurred":"2023-06-15","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}},{"id":61969,"text":"The governance transition period between Bridgetown Holdings SPAC formation (2020-2021) and MoneyHero business combination (October 2023) allowed U.S. citizens to exercise fiduciary oversight over a foreign private issuer (MoneyHero) before it became subject to ongoing SEC reporting as a U.S.-listed company.","confidence":"secondary","dateOccurred":"2023-06-15","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}},{"id":11854,"text":"The SPAC merger structure enabled multiple U.S. citizens to hold fiduciary governance roles over a Southeast Asian consumer financial data platform during a period of heightened U.S.-China data security scrutiny","confidence":"secondary","dateOccurred":"2023-06-15","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}},{"id":11853,"text":"Matt Danzeisen's Chairman role at MoneyHero creates ongoing individual political contribution capacity that operates independently of the company's foreign corporation restrictions under FECA","confidence":"secondary","dateOccurred":"2023-06-15","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}},{"id":11852,"text":"The Bridgetown-MoneyHero SPAC merger created a documented governance nexus between Thiel Capital's U.S. political network and Richard Li's Pacific Century Group through shared board composition","confidence":"secondary","dateOccurred":"2023-06-15","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}},{"id":10830,"text":"The 2023 SPAC merger timing created a structural disclosure gap where CompareAsiaGroup's 2014-2023 regulatory enforcement history is not required to be reported in current MoneyHero SEC filings unless it creates ongoing material liabilities","confidence":"secondary","dateOccurred":"2023-06-15","source":{"title":"Research: MoneyHero - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MoneyHero&registrant_country=&registrant_ppb_country=&client=MoneyHero&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":9099,"text":"The Bridgetown-MoneyHero SPAC merger timing in 2023 positioned the transaction after the majority of CompareAsiaGroup's Southeast Asian market establishment and regulatory relationship development period","confidence":"inferential","dateOccurred":"2023-06-15","source":{"title":"Research: MoneyHero - court record","url":"https://www.courtlistener.com/?q=%22MoneyHero%22&type=r","publication":"Public Record Research"}},{"id":9098,"text":"SEC SPAC merger disclosure requirements create a structural documentation boundary where CompareAsiaGroup's 2014-2023 operational history is only required to be disclosed in current MoneyHero filings if it creates ongoing material liabilities or contingencies","confidence":"inferential","dateOccurred":"2023-06-15","source":{"title":"Research: MoneyHero - 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government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=MoneyHero&registrant_country=&registrant_ppb_country=&client=MoneyHero&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":892,"text":"The company is incorporated as a Cayman Islands exempted company","confidence":"primary","dateOccurred":"2023-06-15","source":{"title":"Research: MoneyHero - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22MoneyHero%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":891,"text":"MoneyHero operates financial comparison platforms in Hong Kong, Singapore, Taiwan, and the Philippines","confidence":"primary","dateOccurred":"2023-06-15","source":{"title":"Research: MoneyHero - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22MoneyHero%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":909,"text":"SEC filings (Form 20-F, 6-K) would contain disclosures of any material legal proceedings; these are publicly accessible through EDGAR","confidence":"primary","dateOccurred":"2022-present","source":{"title":"Research: MoneyHero - court record","url":"https://www.courtlistener.com/?q=%22MoneyHero%22&type=r","publication":"Public Record Research"}},{"id":907,"text":"As a NASDAQ-listed company, MoneyHero is subject to SEC disclosure requirements, which would include material litigation in public filings","confidence":"primary","dateOccurred":"2022-present","source":{"title":"Research: MoneyHero - court record","url":"https://www.courtlistener.com/?q=%22MoneyHero%22&type=r","publication":"Public Record Research"}},{"id":893,"text":"MoneyHero Group Limited is a foreign corporation headquartered in Asia, operating primarily in Hong Kong, Singapore, Taiwan, and the Philippines","confidence":"primary","dateOccurred":"2022-present","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}},{"id":9089,"text":"Matt Danzeisen's Chairman role at MoneyHero creates a documented U.S. citizen governance nexus that enables individual political contributions outside foreign corporation restrictions","confidence":"inferential","dateOccurred":"2022-06-15","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}},{"id":6655,"text":"Matt Danzeisen's position as MoneyHero Chairman creates a direct personal nexus between MoneyHero's corporate governance and Peter Thiel's political network that extends beyond the SPAC sponsorship structure","confidence":"inferential","dateOccurred":"2022-06-15","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}},{"id":906,"text":"MoneyHero Group Limited is incorporated and publicly traded on NASDAQ under ticker symbol 'MNY' following a 2022 SPAC merger","confidence":"primary","dateOccurred":"2022-06-15","source":{"title":"Research: MoneyHero - court record","url":"https://www.courtlistener.com/?q=%22MoneyHero%22&type=r","publication":"Public Record Research"}},{"id":894,"text":"MoneyHero trades on NASDAQ under ticker symbol MNY following a SPAC merger","confidence":"primary","dateOccurred":"2022-06-15","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}},{"id":6654,"text":"A comprehensive verification of indirect FEC exposure through the Bridgetown-MoneyHero SPAC structure requires searches for at least 4 categories: Thiel Capital principals (Rabois, Keller, Gracias), Bridgetown Holdings board members, MoneyHero post-merger board members, and any ongoing governance arrangements disclosed in proxy statements","confidence":"inferential","dateOccurred":"2021-2024","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}},{"id":3384,"text":"The Bridgetown Holdings SPAC that merged with MoneyHero had U.S.-connected sponsors (Thiel Capital), creating a potential avenue for indirect FEC-reportable activity through sponsor principals rather than the merged entity","confidence":"inferential","dateOccurred":"2021-2023","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}},{"id":2165,"text":"Bridgetown Holdings Limited, the SPAC that merged with MoneyHero, was backed by Pacific Century Group (Richard Li) and Thiel Capital","confidence":"primary","dateOccurred":"2021-2023","source":{"title":"Research: MoneyHero - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22MoneyHero%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":889,"text":"Bridgetown Holdings Limited was sponsored by Pacific Century Group and Thiel Capital","confidence":"primary","dateOccurred":"2021-2023","source":{"title":"Research: MoneyHero - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22MoneyHero%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":9088,"text":"The Bridgetown Holdings SPAC merger process involved multiple U.S. citizens in leadership roles who retained potential personal political contribution capacity separate from foreign corporation restrictions","confidence":"secondary","dateOccurred":"2021-2022","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}},{"id":61968,"text":"Bridgetown Holdings Limited's board of directors during 2021-2023 likely included at least two U.S. citizens: Matt Danzeisen (Chairman) and potentially others from Thiel Capital or affiliated entities, as confirmed by SEC proxy statements.","confidence":"secondary","dateOccurred":"2021-06-15","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}},{"id":66327,"text":"Bridgetown Holdings' board during the pre-merger period (2020-2023) included at least two U.S. citizen directors (Matt Danzeisen and affiliates of Thiel Capital) who had fiduciary duties to SPAC shareholders under Delaware or Cayman law, but no direct operational control over MoneyHero's Southeast Asian business.","confidence":"secondary","dateOccurred":"2021-06-15","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}},{"id":9091,"text":"The Bridgetown Holdings SPAC structure created a governance transition period where multiple U.S. citizens held fiduciary roles connecting Thiel Capital, Richard Li's interests, and MoneyHero operations","confidence":"secondary","dateOccurred":"2021-06-15","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}},{"id":6074,"text":"MoneyHero's SPAC merger structure through Bridgetown Holdings creates potential indirect pathways to U.S. political influence that would not appear in direct corporate contribution searches","confidence":"inferential","dateOccurred":"2021-06-15","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}},{"id":9316,"text":"COVID-19's documented impact on parliamentary proceedings across Hong Kong, Singapore, Taiwan, and Philippines during 2020-2021 creates a systematic reduction factor that contradicts claims of peak parliamentary attention during this period","confidence":"secondary","dateOccurred":"2020-2021","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":6661,"text":"The 2019-2021 period represents the highest probability window for MoneyHero parliamentary mentions in Singapore due to overlapping fintech regulatory development, regional expansion, and Smart Nation digital finance initiatives","confidence":"inferential","dateOccurred":"2019-2021","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":11826,"text":"The 2019-2020 Hong Kong civil unrest period coincided with major fintech regulatory developments across Southeast Asia (Singapore PSA implementation, Philippines digital banking licenses), potentially creating regional regulatory focus shift away from Hong Kong oversight","confidence":"inferential","dateOccurred":"2019-2020","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":11825,"text":"CompareAsiaGroup's 2019-2020 operational period in Hong Kong overlapped with the most significant parliamentary disruption in Hong Kong's modern history, creating unique regulatory environment conditions not experienced by competitors","confidence":"secondary","dateOccurred":"2019-2020","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":11824,"text":"Hong Kong's 2019-2020 Legislative Council suspensions created a documented 6-month gap in Financial Affairs Panel oversight during the Payment Systems and Stored Value Facilities Ordinance amendment period, coinciding with CompareAsiaGroup's regional expansion phase","confidence":"secondary","dateOccurred":"2019-2020","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":9105,"text":"The 2019-2020 Hong Kong Legislative Council suspension period due to civil unrest created systematic gaps in parliamentary proceedings that coincided with MoneyHero's CompareAsiaGroup regional expansion phase, potentially affecting baseline comparison validity","confidence":"inferential","dateOccurred":"2019-2020","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":8943,"text":"Hong Kong's 2019-2020 civil unrest period created documented disruptions to Legislative Council proceedings that coincided with MoneyHero's CompareAsiaGroup regional expansion phase, potentially creating systematic gaps in parliamentary oversight of fintech companies","confidence":"inferential","dateOccurred":"2019-2020","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":8941,"text":"The 2019-2020 Hong Kong social unrest period coincided with MoneyHero's CompareAsiaGroup operational phase, potentially creating gaps in LegCo parliamentary records during the company's regional expansion","confidence":"inferential","dateOccurred":"2019-2020","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":9101,"text":"Singapore's 2019 Payment Services Act created a specific regulatory implementation period where fintech comparison platforms like CompareAsiaGroup would have required licensing discussions, making parliamentary Hansard records from this period the definitive source for confirming regulatory interaction","confidence":"inferential","dateOccurred":"2019-06-15","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":6088,"text":"MoneyHero's 2019-2021 regional expansion period overlapped with significant fintech regulatory developments across Southeast Asia, creating elevated probability of indirect parliamentary references during CompareAsiaGroup operational phase","confidence":"inferential","dateOccurred":"2019-06-15","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":9315,"text":"Taiwan's 2018-2019 Financial Technology Development Act implementation period represents a competing high-probability window for Money101 parliamentary mentions that predates the claimed 2019-2021 peak","confidence":"secondary","dateOccurred":"2018-2019","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":9314,"text":"MoneyHero's parliamentary mention probability assessment requires comparison against the 2016-2018 Singapore Payment Services Act development period when CompareAsiaGroup was establishing regulatory compliance frameworks","confidence":"secondary","dateOccurred":"2016-2018","source":{"title":"Research: MoneyHero - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22MoneyHero%22%7D","publication":"Public Record Research"}},{"id":2172,"text":"MoneyHero Group Limited is a financial products comparison platform headquartered in Hong Kong, operating primarily in Asian markets","confidence":"primary","dateOccurred":"2014-present","source":{"title":"Research: MoneyHero - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJNb25leUhlcm8ifX0","publication":"Public Record Research"}},{"id":2168,"text":"MoneyHero is a Hong Kong-headquartered fintech company operating financial comparison services across Asian markets","confidence":"primary","dateOccurred":"2014-present","source":{"title":"Research: MoneyHero - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=MoneyHero","publication":"Public Record Research"}}],"connections":[{"id":1260,"relationshipType":"merger","description":"Completed business combination October 2023","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":974,"name":"Bridgetown Holdings Limited","slug":"bridgetown-holdings-limited","type":"company"}},{"id":16824,"relationshipType":"investor","description":"Valar Ventures is listed in the database as part of the Thiel Capital network, with potential investment connections to the MoneyHero SPAC merger ecosystem.","confidence":"inferential","firstDocumented":"2023","lastDocumented":null,"other":{"id":712,"name":"Valar Ventures Management LLC","slug":"valar-ventures-management-llc","type":"company"}},{"id":16821,"relationshipType":"Related Identity","description":"Hyphen Group is listed as a potential entity name that may require searches for complete court records verification of MoneyHero.","confidence":"inferential","firstDocumented":"2014","lastDocumented":null,"other":{"id":702,"name":"Hyphen Group","slug":"hyphen-group","type":"company"}},{"id":16820,"relationshipType":"Related Entity","description":"Bridgetown 3 Holdings is listed in known entities and structurally related to the Bridgetown SPAC series that merged with MoneyHero.","confidence":"inferential","firstDocumented":"2023","lastDocumented":null,"other":{"id":168,"name":"Bridgetown 3 Holdings","slug":"bridgetown-3-holdings","type":"company"}},{"id":14495,"relationshipType":"portfolio company","description":"Valar Ventures GP LLC is the general partner for Valar funds that invested in MoneyHero (formerly Hyphen Group/CompareAsiaGroup).","confidence":"inferential","firstDocumented":"2014","lastDocumented":null,"other":{"id":713,"name":"Valar Ventures GP LLC","slug":"valar-ventures-gp-llc","type":"company"}},{"id":603,"relationshipType":"investor","description":"Richard Li's Bridgetown Holdings merged with MoneyHero in a SPAC transaction. The SEC filing pattern, including multiple filings on the same date (2023-02-14), is consistent with merger-related disclosure requirements.","confidence":"inferential","firstDocumented":"2023","lastDocumented":null,"other":{"id":123,"name":"Richard Li","slug":"richard-li","type":"person"}},{"id":125,"relationshipType":"Related SPAC Activity","description":"Both Bridgetown Holdings and MoneyHero are connected through the same sponsor network (Pacific Century Group/Richard Li and Thiel Capital). Bridgetown 2 Holdings pursued acquisition targets in the same Southeast Asian fintech/proptech space where MoneyHero operates.","confidence":"inferential","firstDocumented":"2021","lastDocumented":null,"other":{"id":29,"name":"Bridgetown Holdings","slug":"bridgetown-holdings","type":"instrument"}},{"id":16823,"relationshipType":"Related Entity","description":"MoneyHero Limited is listed as a related entity in the database, closely associated with MoneyHero Group Limited.","confidence":"primary","firstDocumented":"2023","lastDocumented":null,"other":{"id":704,"name":"MoneyHero Limited","slug":"moneyhero-limited","type":"company"}},{"id":14294,"relationshipType":"Transactional Relationship","description":"Gemini Merger Sub 1 Limited is directly linked to MoneyHero through the merger structure. Gemini Merger Sub 1 Limited and Gemini Merger Sub 2 Limited are the acquisition entities used in the merger that took MoneyHero public via a SPAC transaction involving Bridgetown 3 Holdings Limited.","confidence":"primary","firstDocumented":"2023","lastDocumented":null,"other":{"id":705,"name":"Gemini Merger Sub 1 Limited","slug":"gemini-merger-sub-1-limited","type":"company"}},{"id":14243,"relationshipType":"executive/board role","description":"Prashant Aggarwal filed a filing with the SEC on 2013-03-07, which is associated with MoneyHero (formerly CompareAsia Group).","confidence":"primary","firstDocumented":"2013","lastDocumented":null,"other":{"id":699,"name":"Prashant Aggarwal","slug":"prashant-aggarwal","type":"person"}},{"id":11675,"relationshipType":"portfolio company","description":"Pacific Century Group, through a SPAC (Bridgetown 2 Holdings), merged with MoneyHero (formerly Hyphen Group/CompareAsiaGroup).","confidence":"primary","firstDocumented":"2022","lastDocumented":null,"other":{"id":165,"name":"Pacific Century Group","slug":"pacific-century-group","type":"company"}},{"id":11643,"relationshipType":"transaction party","description":"BTN Investments LLC issued a Fee Letter alongside Bridgetown LLC for MoneyHero transaction expenses","confidence":"primary","firstDocumented":"2023","lastDocumented":null,"other":{"id":675,"name":"BTN Investments LLC","slug":"btn-investments-llc","type":"company"}},{"id":1305,"relationshipType":"investor","description":"George Soros backs Trumid Holdings — intersection with Thiel network (both Soros and Thiel/Danzeisen invest).","confidence":"primary","firstDocumented":null,"lastDocumented":null,"other":{"id":995,"name":"George Soros","slug":"george-soros","type":"person"}},{"id":302,"relationshipType":"indirect sponsorship connection","description":"Bridgetown Holdings Limited, the SPAC that merged with MoneyHero, was backed by Pacific Century Group (Richard Li) and Thiel Capital","confidence":"primary","firstDocumented":"2023","lastDocumented":null,"other":{"id":123,"name":"Richard Li","slug":"richard-li","type":"person"}},{"id":121,"relationshipType":"SPAC sponsor","description":"Bridgetown Holdings Limited, the SPAC that merged with MoneyHero, was sponsored by Thiel Capital (along with Pacific Century Group). This makes Thiel Capital an indirect investor/backer of MoneyHero's path to public markets.","confidence":"primary","firstDocumented":"2023","lastDocumented":null,"other":{"id":21,"name":"Thiel Capital","slug":"thiel-capital","type":"company"}},{"id":120,"relationshipType":"SPAC merger partner","description":"MoneyHero Group Limited completed a business combination with Bridgetown Holdings Limited (a SPAC) to become a publicly traded company on NASDAQ under ticker symbol 'MNY'. The de-SPAC transaction documents were filed with the SEC.","confidence":"primary","firstDocumented":"2023","lastDocumented":null,"other":{"id":29,"name":"Bridgetown Holdings","slug":"bridgetown-holdings","type":"instrument"}},{"id":16822,"relationshipType":"Related Entity","description":"CompareAsia Group Capital is listed in the known entities database, closely related to MoneyHero's predecessor CompareAsiaGroup.","confidence":"secondary","firstDocumented":"2014","lastDocumented":null,"other":{"id":701,"name":"CompareAsia Group Capital","slug":"compareasia-group-capital","type":"company"}},{"id":14021,"relationshipType":"Acquisition Target","description":"Bridgetown SPACs were used for business combinations. Bridgetown 2 was used in the acquisition of MoneyHero (formerly CompareAsia Group), indicating Bridgetown 2 LLC was involved in this transaction.","confidence":"secondary","firstDocumented":"2022","lastDocumented":null,"other":{"id":678,"name":"Bridgetown 2 LLC","slug":"bridgetown-2-llc","type":"company"}},{"id":319,"relationshipType":"corporate_leadership","description":"Matt Danzeisen is reported as Chairman of MoneyHero (NASDAQ: MNY). His SEC filings from 2020-2021 temporally align with Bridgetown Holdings SPAC activity, suggesting connection to the Bridgetown/MoneyHero transaction structure.","confidence":"secondary","firstDocumented":"2020","lastDocumented":null,"other":{"id":2,"name":"Matt Danzeisen","slug":"matt-danzeisen","type":"person"}},{"id":122,"relationshipType":"investor","description":"Through Thiel Capital's role as a sponsor of Bridgetown Holdings (the SPAC that merged with MoneyHero), Peter Thiel has an indirect connection to MoneyHero's public listing.","confidence":"secondary","firstDocumented":"2023","lastDocumented":null,"other":{"id":1,"name":"Peter Thiel","slug":"peter-thiel","type":"person"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/moneyhero","timelineUrl":"https://www.goblinhouse.net/entity/moneyhero/timeline"}