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[ENTITY FILE] SUBJECT-0028 COMPANY ACTIVE
MO
// Subject

MoneyHero‌​‍‌‌‌​‍‌‍‍‌‍‌‌​‍‌​‍‌​​​​‌‌

Southeast Asian personal finance data platform
Tracked Southeast Asian personal finance data platform · 7 documented connections
// Editorial summary — AI-generated from public records

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.

Facts on record137
Connections mapped7
Sources cited15
View on Graph → Export CSV ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [investor] → company 14× PATTERN company → [investor] → person 14× PATTERN company → [merger] → company 5×
Connection Map
Key Connections
→ Entity #29
SPAC merger partner
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.
→ Entity #21
SPAC sponsor
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.
→ Entity #123
indirect sponsorship connection
Bridgetown Holdings Limited, the SPAC that merged with MoneyHero, was backed by Pacific Century Group (Richard Li) and Thiel Capital
← Entity #974
merger
Completed business combination October 2023
← Entity #995
investor
George Soros backs Trumid Holdings — intersection with Thiel network (both Soros and Thiel/Danzeisen invest).
Facts (137)
Data Freshness
Fresh Last update: 27d ago · Avg age: 89d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (2)
These facts have been cross-referenced and confirmed against their source material.
Verified Pending Review The 2014-2023 CompareAsiaGroup operational period represents approximately 9 years of corpo‌​‍‌‌‌​‍‌‍‍‌‍‌‌​‍‌​‍‌​​​​‌‌rate history that may not be fully captured in post-SPAC merger SEC disclosure requirements
Added: 07 Apr 2026
Verified Pending Review A methodologically complete verification of MoneyHero's absence from FEC records requires searches for th‌​‍‌‌‌​‍‌‍‍‌‍‌‌​‍‌​‍‌​​​​‌‌e corporate entity, predecessor CompareAsiaGroup, and any U.S.-citizen executives disclosed in SEC filings
Date: 2024-06-15 Added: 07 Apr 2026
Raw Filing Records (116) — unsourced metadata
Pending Review MoneyHero business combination valued the company at enterprise value of ‌​‍‌‌‌​‍‌‍‍‌‍‌‌​‍‌​‍‌​​​​‌‌approximately $310 million and equity value of approximately $283 million
Date: 2023-10-12 Added: 10 Apr 2026
Pending Review MoneyHero Limited ordinary shares and warrants began trading on NASDAQ under tickers MNY and MNYWW on October 13, 2023
Date: 2023-10-13 Added: 10 Apr 2026
Pending Review 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
Date: 2023-06-15 Added: 09 Apr 2026
Pending Review 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
Date: 2023-06-15 Added: 09 Apr 2026
Pending Review 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
Date: 2019-2020 Added: 09 Apr 2026
Pending Review 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
Date: 2019-2020 Added: 09 Apr 2026
Pending Review MoneyHero merger valued the company at approximately $310 million enterprise value
Date: 2023-10-13 Added: 08 Apr 2026
Pending Review 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
Date: 2024-06-15 Added: 08 Apr 2026
Pending Review 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
Date: 2023-06-15 Added: 08 Apr 2026
Pending Review 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
Date: 2024-06-15 Added: 08 Apr 2026
Pending Review 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
Date: 2020-2021 Added: 08 Apr 2026
Pending Review 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
Date: 2018-2019 Added: 08 Apr 2026
Pending Review 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
Date: 2016-2018 Added: 08 Apr 2026
Pending Review 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
Date: 2024-06-15 Added: 08 Apr 2026
Pending Review 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
Date: 2019-2020 Added: 08 Apr 2026
Pending Review 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
Date: 2024-06-15 Added: 08 Apr 2026
Pending Review 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
Date: 2024-06-15 Added: 08 Apr 2026
Pending Review 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
Date: 2019-06-15 Added: 08 Apr 2026
Pending Review CompareAsiaGroup's 2014-2023 operational period encompasses Singapore's major fintech regulatory framework development phase (2016-2020) but this regulatory interaction history is not captured in current SEC disclosure requirements
Date: 2014-2023 Added: 08 Apr 2026
Pending Review 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
Date: 2023-06-15 Added: 08 Apr 2026
Pending Review 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
Date: 2023-06-15 Added: 08 Apr 2026
Pending Review Any U.S. government engagement by MoneyHero involving coordination with foreign financial regulators in Hong Kong, Singapore, Taiwan, or Philippines would potentially trigger FARA disclosure requirements
Added: 08 Apr 2026
Pending Review MoneyHero's affiliate marketing business model creates structural revenue dependence on consumer product referrals that would be incompatible with the analytical independence typically required for government economic intelligence services
Added: 08 Apr 2026
Pending Review MoneyHero's SEC Form 20-F filings as a foreign private issuer would be required to disclose any material government contracts under Item 4.B (Business Overview), making SEC EDGAR the definitive source for confirming or denying federal service relationships
Added: 08 Apr 2026
Pending Review MoneyHero's NASDAQ listing as a foreign private issuer under Form 20-F creates ongoing SEC disclosure obligations that would be required to report any material government contracts or regulatory investigations
Date: 2023-06-15 Added: 08 Apr 2026
Pending Review 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
Date: 2024-06-15 Added: 08 Apr 2026
Pending Review Matt Danzeisen's Chairman role at MoneyHero creates a documented U.S. citizen governance nexus that enables individual political contributions outside foreign corporation restrictions
Date: 2022-06-15 Added: 08 Apr 2026
Pending Review 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
Date: 2021-2022 Added: 08 Apr 2026
Pending Review MoneyHero's SEC Form DEF 14A proxy statements would be required to disclose all directors and executive officers, including citizenship status, creating the definitive source list for comprehensive FEC verification
Added: 08 Apr 2026
Pending Review 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
Date: 2024-06-15 Added: 08 Apr 2026
Pending Review 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
Date: 2024-06-15 Added: 08 Apr 2026
Pending Review 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
Date: 2024-06-15 Added: 08 Apr 2026
Pending Review 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
Date: 2019-2020 Added: 08 Apr 2026
Pending Review 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
Date: 2024 Added: 08 Apr 2026
Pending Review 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
Date: 2024 Added: 08 Apr 2026
Pending Review 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
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review 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
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review The CompareAsiaGroup operational period (2014-2023) encompasses approximately 9 years of corporate history that predates current SEC reporting obligations, potentially creating a verification gap for historical parliamentary mentions or regulatory actions
Date: 2014-2023 Added: 07 Apr 2026
Pending Review Hong Kong Companies Registry records for CompareAsiaGroup Limited would provide definitive documentation of the entity's operational period and any corporate restructuring or name changes leading to the MoneyHero brand transition
Added: 07 Apr 2026
Pending Review MoneyHero's SPAC merger documentation in SEC filings would be required to disclose the corporate succession from CompareAsiaGroup Limited, making Form F-4 or proxy statement filings the definitive primary source for confirming the entity name transition
Date: 2023-06-15 Added: 07 Apr 2026
Pending Review 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
Date: 2022-06-15 Added: 07 Apr 2026
Pending Review 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
Date: 2021-2024 Added: 07 Apr 2026
Pending Review 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
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review 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
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review 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
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review MoneyHero's SEC Form 20-F filings as a foreign private issuer would be required to disclose material litigation under Item 8.A, making these filings the primary source for confirming the absence of significant court judgments
Added: 07 Apr 2026
Pending Review A methodologically complete court records verification for MoneyHero requires searches across at least 6 entity names: MoneyHero Group Limited, CompareAsiaGroup Limited, SingSaver Pte Ltd, Money101, Moneymax, and any local subsidiary names across Hong Kong, Singapore, Taiwan, and Philippines jurisdictions
Added: 07 Apr 2026
Pending Review 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
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review 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)
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review 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
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review A methodologically complete verification of MoneyHero's absence from USASpending.gov requires searches under at least four entity names: MoneyHero, CompareAsiaGroup, SingSaver, and Money101
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review 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
Date: 2021-06-15 Added: 07 Apr 2026
Pending Review The absence of MoneyHero FEC contribution records is mandated by 52 U.S.C. § 30121, which categorically prohibits foreign corporations from making federal campaign contributions
Added: 07 Apr 2026
Pending Review The 2014-2023 CompareAsiaGroup operational period represents the majority of MoneyHero's Southeast Asian operational history, making historical entity name searches more relevant than current 'MoneyHero' brand searches for parliamentary mentions
Date: 2014-2023 Added: 07 Apr 2026
Pending Review MoneyHero's multi-brand strategy across jurisdictions (SingSaver in Singapore, Money101 in Taiwan, Moneymax in Philippines) creates fragmented regulatory identities that complicate comprehensive parliamentary record verification
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review MoneyHero's regulatory exposure spans multiple LegCo panels including Financial Affairs, Economic Development, and potentially Consumer Protection, requiring cross-panel searches rather than single-committee verification
Added: 07 Apr 2026
Pending Review A comprehensive verification of MoneyHero's Hong Kong legislative footprint requires searches under at least two entity names: 'MoneyHero' (post-2023) and 'CompareAsiaGroup' (2014-2023), with the latter covering the majority of the company's operational history in the jurisdiction
Added: 07 Apr 2026
Pending Review The company's pre-SPAC corporate history as CompareAsiaGroup creates a verification gap where historical enforcement actions from 2014-2023 would not necessarily appear in current MoneyHero Group Limited SEC disclosures
Added: 07 Apr 2026
Pending Review MoneyHero's multi-jurisdictional regulatory exposure spans at least 8 distinct regulatory bodies across 4 countries (SFC/HKMA/Privacy Commissioner in Hong Kong, MAS in Singapore, FSC in Taiwan, SEC/BSP in Philippines), none of whose enforcement databases have been systematically verified
Added: 07 Apr 2026
Pending Review No court records found for "MoneyHero" in public databases as of 2026-04-07.
Added: 07 Apr 2026
Pending Review No lobbying disclosures found for "MoneyHero" in public databases as of 2026-04-07.
Added: 07 Apr 2026
Pending Review No corporate registrations found for "MoneyHero" in public databases as of 2026-04-07.
Added: 07 Apr 2026
Pending Review No usaspending contracts found for "MoneyHero" in public databases as of 2026-04-07.
Added: 07 Apr 2026
Pending Review A methodologically complete verification of MoneyHero's Singapore parliamentary footprint requires searches under three entity names: 'MoneyHero', 'SingSaver', and 'CompareAsiaGroup'
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review MoneyHero's Singapore operations are conducted under the 'SingSaver' brand, meaning comprehensive Singapore regulatory and parliamentary searches require this brand name rather than 'MoneyHero'
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review CompareAsiaGroup Limited was the primary operating entity name for MoneyHero's Hong Kong operations from approximately 2014 until the 2023 SPAC merger, requiring historical LegCo searches under both entity names
Date: 2014-2023 Added: 07 Apr 2026
Pending Review Financial comparison platforms in Hong Kong may fall under multiple regulatory bodies (HKMA for banking products, SFC for securities/investment products, Insurance Authority for insurance products), fragmenting potential legislative oversight across different LegCo panels
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review Hong Kong LegCo Hansard records are publicly searchable through the Legislative Council website (legco.gov.hk), enabling direct verification of company mentions in legislative proceedings
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review MoneyHero operates in at least four distinct financial regulatory jurisdictions (MAS-Singapore, SFC/HKMA-Hong Kong, FSC-Taiwan, SEC/BSP-Philippines), each with separate public enforcement databases requiring independent verification
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review As a foreign private issuer filing Form 20-F, MoneyHero's legal proceedings disclosures are subject to Item 8.A requirements which apply a materiality standard that may exclude minor regulatory warnings or informal enforcement actions
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review MoneyHero's predecessor company operated under the name CompareAsiaGroup prior to the SPAC merger and rebranding, meaning comprehensive regulatory enforcement searches require both entity names
Date: 2023-06-15 Added: 07 Apr 2026
Pending Review Foreign corporations incorporated in the Cayman Islands face additional scrutiny and barriers for U.S. federal contracting, including ITAR restrictions and requirements under FAR 52.225-13 for certain contracts
Added: 07 Apr 2026
Pending Review 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
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review A search of USASpending.gov federal contracts database returned no contract awards to any entity named 'MoneyHero' as of 2024
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review A complete verification of the inference requires FEC database searches for both 'MoneyHero' and the names of any U.S. citizen executives disclosed in SEC Form 20-F filings
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review MoneyHero Group Limited, as a Cayman Islands-incorporated foreign corporation, is legally prohibited from making contributions to U.S. federal political campaigns under 52 U.S.C. § 30121
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review MoneyHero filed filing with the SEC on 2024-01-30. Accession number: N/A.
Date: 2024-01-30 Added: 06 Apr 2026
Pending Review Financial comparison websites in Singapore fall under Monetary Authority of Singapore (MAS) regulatory oversight, which has been subject to parliamentary questions regarding fintech regulation broadly
Date: 2020-2024 Added: 05 Apr 2026
Pending Review For comprehensive court records, searches would need to be conducted in jurisdictions where MoneyHero operates: Hong Kong Judiciary, Singapore State Courts, and relevant courts in Taiwan and the Philippines
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review As a publicly traded company, MoneyHero is required to disclose material legal proceedings in SEC filings including Form 20-F annual reports
Date: 2023-2024 Added: 05 Apr 2026
Pending Review MoneyHero Group Limited is incorporated in the Cayman Islands and became publicly listed on NASDAQ in 2023 through a SPAC merger with Bridgetown Holdings
Date: 2023-06-15 Added: 05 Apr 2026
Pending Review MoneyHero operates in regulated financial services markets requiring various local licenses and regulatory compliance in Hong Kong, Singapore, and other jurisdictions
Date: Ongoing Added: 05 Apr 2026
Pending Review The company's SEC filings disclose financial performance, material business developments, and risk factors as required for public companies
Date: 2023-present Added: 05 Apr 2026
Pending Review MoneyHero's business model is B2C financial comparison services, not government contracting
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review MoneyHero began trading on NASDAQ under ticker symbol MNY following a SPAC merger with Bridgetown Holdings
Date: 2023-10-15 Added: 05 Apr 2026
Pending Review MoneyHero Group Limited is a financial products comparison platform headquartered in Hong Kong, operating primarily in Asian markets
Date: 2014-present Added: 05 Apr 2026
Pending Review No documented FEC contribution records for 'MoneyHero' as a corporate donor were identified in my training data
Date: as of knowledge cutoff Added: 05 Apr 2026
Pending Review As a foreign corporation, MoneyHero would be prohibited from making contributions to U.S. federal political campaigns under FEC regulations
Date: ongoing Added: 05 Apr 2026
Pending Review MoneyHero is a Hong Kong-headquartered fintech company operating financial comparison services across Asian markets
Date: 2014-present Added: 05 Apr 2026
Pending Review The company filed registration statements and proxy materials with the SEC in connection with the de-SPAC transaction
Date: 2023-06-15 Added: 05 Apr 2026
Pending Review Bridgetown Holdings Limited, the SPAC that merged with MoneyHero, was backed by Pacific Century Group (Richard Li) and Thiel Capital
Date: 2021-2023 Added: 05 Apr 2026
Pending Review MoneyHero Group Limited became a publicly traded company on the Nasdaq stock exchange through a SPAC merger with Bridgetown Holdings Limited
Date: 2023-10-15 Added: 05 Apr 2026
Pending Review Financial comparison websites in Hong Kong operate under the oversight of the Securities and Futures Commission and Hong Kong Monetary Authority, which have been subjects of parliamentary questions regarding consumer protection
Date: Ongoing Added: 05 Apr 2026
Pending Review MoneyHero Group Limited completed a SPAC merger with Bridgetown Holdings and began trading on NASDAQ under ticker 'MNY' in October 2023
Date: 2023-10-15 Added: 05 Apr 2026
Pending Review SEC filings (Form 20-F, 6-K) would contain disclosures of any material legal proceedings; these are publicly accessible through EDGAR
Date: 2022-present Added: 05 Apr 2026
Pending Review No major class action lawsuits or significant regulatory enforcement actions against MoneyHero appear in widely documented public records as of late 2024
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review As a NASDAQ-listed company, MoneyHero is subject to SEC disclosure requirements, which would include material litigation in public filings
Date: 2022-present Added: 05 Apr 2026
Pending Review MoneyHero Group Limited is incorporated and publicly traded on NASDAQ under ticker symbol 'MNY' following a 2022 SPAC merger
Date: 2022-06-15 Added: 05 Apr 2026
Pending Review MoneyHero operates licensed financial comparison services in multiple Asian jurisdictions, which requires compliance with local financial services regulations
Date: Ongoing Added: 05 Apr 2026
Pending Review The company's SPAC merger documents, including the proxy statement/prospectus, were filed with the SEC as part of the de-SPAC transaction process
Date: 2023-06-15 Added: 05 Apr 2026
Pending Review 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
Date: 2023-present Added: 05 Apr 2026
Pending Review MoneyHero Group Limited trades on NASDAQ under the ticker symbol 'MNY' following its business combination with Bridgetown Holdings Limited, a SPAC
Date: 2023-10-15 Added: 05 Apr 2026
Pending Review MoneyHero is incorporated in the Cayman Islands with operations centered in Asia, making U.S. federal contracting unlikely
Date: 2023-2024 Added: 05 Apr 2026
Pending Review No federal contract awards to 'MoneyHero' appear in USASpending.gov based on available training data
Date: As of training cutoff Added: 05 Apr 2026
Pending Review MoneyHero's primary markets include Hong Kong, Singapore, Taiwan, and the Philippines
Date: 2023-2024 Added: 05 Apr 2026
Pending Review MoneyHero Group Limited is a NASDAQ-listed company (ticker: MNY) operating as a financial services comparison platform in Asian markets
Date: 2023-present Added: 05 Apr 2026
Pending Review No significant FEC donation records associated with MoneyHero Group Limited as a corporate entity are expected given its foreign status
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review Foreign corporations and foreign nationals are prohibited from making contributions to U.S. federal political campaigns under 52 U.S.C. § 30121
Date: Ongoing federal law Added: 05 Apr 2026
Pending Review MoneyHero trades on NASDAQ under ticker symbol MNY following a SPAC merger
Date: 2022-06-15 Added: 05 Apr 2026
Pending Review MoneyHero Group Limited is a foreign corporation headquartered in Asia, operating primarily in Hong Kong, Singapore, Taiwan, and the Philippines
Date: 2022-present Added: 05 Apr 2026
Pending Review The company is incorporated as a Cayman Islands exempted company
Date: 2023-06-15 Added: 05 Apr 2026
Pending Review MoneyHero operates financial comparison platforms in Hong Kong, Singapore, Taiwan, and the Philippines
Date: 2023-06-15 Added: 05 Apr 2026
Pending Review As a foreign private issuer, MoneyHero files Form 20-F annual reports with the SEC
Date: 2023-present Added: 05 Apr 2026
Pending Review Bridgetown Holdings Limited was sponsored by Pacific Century Group and Thiel Capital
Date: 2021-2023 Added: 05 Apr 2026
Pending Review MoneyHero trades on the Nasdaq stock exchange under the ticker symbol 'MNY'
Date: 2023-10-15 Added: 05 Apr 2026
Pending Review MoneyHero Group Limited completed a business combination with Bridgetown Holdings Limited (a SPAC) to become a publicly traded company
Date: 2023-10-15 Added: 05 Apr 2026
All Connections (7)
→ Entity #29
SPAC merger partner, Related SPAC Activity primary since 2023
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. · 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.
→ Entity #21
SPAC sponsor primary since 2023
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.
→ Entity #1
Indirect investment connection secondary since 2023
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.
→ Entity #123
indirect sponsorship connection, investment_relationship primary since 2023
Bridgetown Holdings Limited, the SPAC that merged with MoneyHero, was backed by Pacific Century Group (Richard Li) and Thiel Capital · 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.
← Entity #2
corporate_leadership secondary since 2020
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.
← Entity #974
merger confirmed
Completed business combination October 2023
← Entity #995
investor primary
George Soros backs Trumid Holdings — intersection with Thiel network (both Soros and Thiel/Danzeisen invest).
Sources (15)
2023-10-12 ↗ Press releases announcing completion of merger web_search Processed
2023-10-13 ↗ SEC filings and multiple press releases confirming NASDAQ listing web_search Processed
2023-10-13 ↗ CNBC and multiple financial sources web_search Processed
2026 UNVERIFIED Research: MoneyHero — Parliamentary records (no results) parliamentary_record Processed
2026 UNVERIFIED Research: MoneyHero — Court records (no results) court_document Processed
2026 UNVERIFIED Research: MoneyHero — Lobbying disclosures (no results) government_disclosure Processed
2026 UNVERIFIED Research: MoneyHero — Corporate registrations (no results) government_disclosure Processed
2026 UNVERIFIED Research: MoneyHero — USASpending contracts (no results) contract Processed
2024-01-30 ↗ SEC EDGAR: filing — MoneyHero (2024-01-30) web_search Processed
2024 ↗ Research: MoneyHero - parliamentary record discovery_scope_note Processed
2024 ↗ Research: MoneyHero - court record discovery_scope_note Processed
2024 ↗ Research: MoneyHero - government disclosure discovery_scope_note Processed
2024 ↗ Research: MoneyHero - federal contracts site:usaspending.gov discovery_scope_note Processed
2024 ↗ Research: MoneyHero - FEC donations web_search Processed
2024 ↗ Research: MoneyHero - SEC filing web_search Processed