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MOIN

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A specialized cross-border payment network provider that offers remittance and payment services to both individuals and corporations

Seoul, South KoreaFounded 2016Fintech
Valuation $50–100M Last recorded · 2022
Headcount <100 Current team size
Total funding $10–50M Disclosed equity funding
Unlock exact values This page shows ranges. Dealroom has the exact numbers for MOIN and the history behind them.

About MOIN

MOIN is a South Korean-based fintech company specializing in cross-border remittance and payment services. The company provides a platform for both individuals and businesses to send money internationally to 60 countries, including Japan, China, and the United States, with plans to expand its reach to Southeast Asia, Africa, and the Middle East. MOIN's business model focuses on providing a faster and more cost-effective alternative to traditional banking systems like SWIFT, claiming an average transfer time of one day, and in some cases, as little as five minutes.

The company offers a mobile application that allows users to initiate transfers in under 30 seconds. In addition to its general remittance services, MOIN also provides a specialized "Moin Tuition Dashboard" in partnership with Visa, catering to students paying for international education. The company is licensed by the Financial Supervisory Service and the Ministry of Economy and Finance in South Korea, and has integrated its services into the Toss app, significantly expanding its user base.

Source: Dealroom company data

At a glance

Status
Operational
Founded
2016
Headquarters
Seoul, South Korea
Employees
67
Open positions
None listed
Dealroom signal
84.2/100
Industry
Fintech
Sub-industry
Payments
Sector
Fintech, Personal Finance, Money Transfer
Technology
Blockchain
Business model
SaaS
Client focus
b2b

Funding history

6 recorded events

Company financing events and reported valuations.

Deal typeDateAmountValuationInvestorsSource
SERIES B✓Equity / VC Mar 2022 $14M $58M Strong Ventures · Capstone Partners · COMES Investment · BA Partners ↗
SERIES A✓Equity / VC Jan 2018 $2M $8M Capstone Partners · Bokwang Investments —
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Growth signals

MOIN website traffic

Latest recorded traffic for MOIN is 29K monthly website visits, down 42% over the last three months. MOIN's team grew 13.6% over the past year.

Latest monthly visits29K 3-month web change-42% 1-year team growth+13.6%
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Similar companies

Closest operating peers by Dealroom taxonomy

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Showing 8 of the closest matchesCompare every metric →

Investments and acquisitions

Capital deployed

Recent portfolio relationships for companies that also act as investors or acquirers.

Investors

15 investors on the cap table

From Dealroom's funding and investor records, grouped by the round each investor first entered.

Seed4 investors entered at this stage

  • Strong Ventures
  • Bokwang Investments
  • Capstone Partners
  • D.CAMP

Series A9 investors entered at this stage

  • COMES Investment
  • BA Partners
  • Coolidge Corner Investment
  • Shinhan Capital
  • Injisoft
  • EY
  • QUAD Ventures
  • SETTLE BANK
  • Yukyung PSG Asset Management

Other known investors2 additional known investors

  • Google for Startups Accelerator
  • Bridge Alliance Partners
Team profiled 9 named & role-tagged
Founders Hidden — book a demo/100 quality score
Key operators 3 quality Hidden — book a demo/100
Potential founders Hidden — book a demo likely future founders
Startup mafia Hidden — book a demo alumni-founded startups
Talent movements Hidden — book a demo in · Hidden — book a demo out past 12 months

Source: Dealroom Talent Intelligence.

Global footprint

Workforce and web traffic by country
Workforce by country
2 countries with
team presence
🇰🇷 South Korea96.7%
🇵🇰 Pakistan3.3%
2 countries shown

Market sentiment

Posts on X, past 7 days

An AI-synthesised read of the highest-engagement posts about MOIN on X, ranked by likes and reposts, corporate channels excluded.

Reading the room on X — pulling top posts and synthesizing themes…

Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour

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