About Easypay Transfer
Easypay Transfer is a Financial Services company based in Kuala Lumpur (Malaysia) founded in 2017, and was acquired by M-DAQ in July 2024. Easypay Transfer is acquired by M-DAQ Global for payment services. It operates on a FinTech model. Easypay Transfer has raised $500 thousand across 1 funding round from investors including M-DAQ. Easypay Transfer offers products and services including Money Transfer Service. Its focus areas include Payment Processing and Money Transfer.
Company details
Easypay Transfer, now acquired by M-DAQ Global, was focused on providing money transfer services for international transactions. Operations are transitioned to the Wallex platform as of December 2024. Customer needs are prioritized with continued service delivery under the new management. The company operated in the financial services sector, offering solutions for cross-border payments until the closure of its independent platform.
- Headquarters Kuala Lumpur, Malaysia
- Stage Acquired
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website easypaytransfers.com
- Social LinkedIn Facebook
- Acquired by M-DAQ (Jul 2024)
Products & Services of Easypay Transfer
Easypay Transfer offers a comprehensive portfolio of products and services, including Money Transfer Service.
Money transfers are facilitated for international transactions.
Funding Insights of Easypay Transfer
Easypay Transfer has successfully raised a total of $500K through 1 strategic funding round. The most recent funding activity was a Seed round of $500 thousand completed in September 2018. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $500,000
- Total Rounds 1
- Last Round Seed — $500,000
- First Round $500,000
(Sep 2018)
All 1 funding rounds of Easypay Transfer with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep 2018 | $500,000 | Seed | – | – | – |
1 investors in total: 1 institutional.
Investors in Easypay Transfer
Easypay Transfer has secured backing from 1 investor. Prominent investors backing the company include M-DAQ.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Trade management solutions are provided for cross-border investor activities. | 2010 | m-daq.com | Singapore, Singapore |
Investor details for Easypay Transfer
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Timeline of Easypay Transfer
3 dated milestones of Easypay Transfer across 7 years, from founding to its latest funding, stage changes and deals.
- Founded Easypay Transfer is founded.
- Funding First funding round of $500K.
- Exit Acquired by M-DAQ.
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Frequently Asked Questions about Easypay Transfer
Easypay Transfer was founded in 2017 and raised its 1st funding round 1 year after it was founded.
Easypay Transfer is headquartered in Kuala Lumpur, Malaysia.
Easypay Transfer is a funded company, having raised a total of $500K across 1 funding round to date. The company's 1st funding round was a Seed of $500K, raised on Sep 2018.
Easypay Transfer, now acquired by M-DAQ Global, was focused on providing money transfer services for international transactions. Operations are transitioned to the Wallex platform as of December 2024. Customer needs are prioritized with continued service delivery under the new management. The company operated in the financial services sector, offering solutions for cross-border payments until the closure of its independent platform.
Easypay Transfer offers Money Transfer Service.
Easypay Transfer has 1 investor. Key investors include M-DAQ.
Yes. Easypay Transfer was acquired by M-DAQ in July 2024.