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ABOUT US

Believing, banking and achieving different

We recover lost funds from scams, fraud, and unauthorized payments.

Refund My Money is a U.S.-based fund recovery agency that specializes in helping individuals and businesses reclaim money lost to online scams, unauthorized transactions, chargeback issues, and deceptive vendors. Our team works with financial institutions, legal experts, and cybersecurity specialists to track, document, and recover your funds.

We believe everyone deserves a second chance — and we fight every day to make sure you get yours.

At Refund My Money, we combine technology, investigative experience, and strong financial partnerships to give our clients the best chance at successful fund recovery. Every case we take on is treated with urgency, transparency, and care. Our mission is simple — to fight for those who’ve been financially wronged and help them reclaim what’s rightfully theirs.

Our colleagues come from 125 different countries
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More than 75 years in business
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450 branches worldwide
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We are present in 25 markets
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Best Consumer Digital Bank

Global Finance 2020

Global Finance 2025
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We’re listed on two of Asia’s largest stock exchanges
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RECOGNITION

Milestones and Accolades

2025

The First Mauritian Bank to join the GRI Community

Instant account opening with a Customer On-boarding App

The First Mauritian Bank to join the GRI Community

2019

The First Mauritian Bank to join the GRI Community

Instant account opening with a Customer On-boarding App

The First Mauritian Bank to join the GRI Community

2018

The First Mauritian Bank to join the GRI Community

Instant account opening with a Customer On-boarding App

The First Mauritian Bank to join the GRI Community

2017

The First Mauritian Bank to join the GRI Community

Instant account opening with a Customer On-boarding App

The First Mauritian Bank to join the GRI Community

2016

The First Mauritian Bank to join the GRI Community

Instant account opening with a Customer On-boarding App

The First Mauritian Bank to join the GRI Community

2015

The First Mauritian Bank to join the GRI Community

Instant account opening with a Customer On-boarding App

The First Mauritian Bank to join the GRI Community

2014 and before

The First Mauritian Bank to join the GRI Community

Instant account opening with a Customer On-boarding App

The First Mauritian Bank to join the GRI Community

Awards

  • CITI BANK

    Straight-Through processing (STP) Excellence Award

  • MARCOM AWARDS

    Platinum Winner for ‘The Believers’ Campaign

  • BURJ CEO AWARDS

    Most Innovative Bank in Mauritius

  • GLOBAL BRANDS MAGAZINE

    Most Innovative Treasury Services

    Best Banking Brand in Mauritius

    Best Credit Card Rewards Program

Leadership

Meet our leadership team

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Our latest financial results

AccessRefund My Money latest quarterly results and archived financial documents.

about us