The Fin Vault
Last scraped 2026-05-19 03:47Z·10,002 records·30 jurisdictions

§ Register entry

MONEYMATRIX LIMITED

MTMalta·
Payment Institution

§ Profile

MONEYMATRIX LIMITED is registered in Malta as payment institution and is authorised to provide services in 9 additional countries.

This profile is sourced from the EBA EUCLID register. Use the LEI and National ID to disambiguate similarly named institutions across jurisdictions.

Authorisation status
2017-02-21
LEI
National ID
C64593
Address of record
St. Julians
Country code
MT
Slug
moneymatrix-limited-mt

§ Authorised in 9 countries

Passport rights

This institution holds a passport to provide regulated services in the following EU/EEA markets:

§ Related entries

Other institutions in Malta

View all institutions in Malta