Register / Payment InstitutionsPIs / MONEYMATRIX LIMITED

Authorised · since 21 Feb 2017

MONEYMATRIX LIMITED

MaltaNat. ID C64593

Authorised · since 21 Feb 2017

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Authorisation

Legal nameMONEYMATRIX LIMITED
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
LicensePI · PSD2 Article 11
Authorisation date21 Feb 2017
EnforcementNone on record
Head officeSuite 1B, Level 5, Portomaso Business Tower

Authorised services

PS_0606. Money remittance
Passporting. notified to 9 host states, including ES · NL · NO · PL · PT · RO · SE · SI · SK
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026