MoneyMatrix

MoneyMatrix

everymatrix.com · Founded 2014 · Unclaimed profile
Reviews and TrustScore
on TrustFinance →
3 active license records on file, out of 3 totalData: TrustFinance license database
Last checked: 2026-08-24
01 / License profile

What these licenses add up to

A plain-language reading of the records on file. Descriptive only: TrustLicense does not score companies.

Grade B
Strongest license: Grade B (MFSA)
Established oversight with real enforcement powers. 3 active licenses across 3 regulators.
3 × Grade B
Grade A Grade A0 heldStrict capital rules, investor compensation scheme, active enforcement.
Grade B Grade B3 heldEstablished oversight with real enforcement powers.
Grade C Grade C0 heldRecognized regulator with lighter requirements.
Grade D Grade D0 heldRegistration-level oversight. Weak protection on its own.
02 / License records

License records

Each record shows the regulator, its TrustFinance grade, the license number, and a link to the source where available.

MFSA
MFSAGrade B Grade B
Malta Financial Services Authority
License no.Not disclosed
Statusactive
Sourcewww.mfsa.mt
DSS
DSSGrade B Grade B
Document security systems
License no.Not disclosed
Statusactive
Sourcewww.dssworld.com
PCI
PCIGrade B Grade B
Payment Card Industry
License no.Not disclosed
Statusactive
Sourcewww.pcisecuritystandards.org
Takes 1 day - 2 weeks to obtainRegulator details →
03 / Footprint

Where the company operates

🇲🇹SliemaHQ🇲🇹SliemaServes clients in 15 countries
04 / Verify it yourself

Cross-check on the official registers

Do not take our word for it. Each register below is the ground truth. Search the license number and confirm three things.

MFSAlicense no. not disclosed
  1. Entity name on the register matches MoneyMatrix or its legal entity.
  2. Status reads active (not suspended, revoked, or lapsed).
  3. The register lists everymatrix.com as an authorized website.
Open MFSA register ↗
DSSlicense no. not disclosed
  1. Entity name on the register matches MoneyMatrix or its legal entity.
  2. Status reads active (not suspended, revoked, or lapsed).
  3. The register lists everymatrix.com as an authorized website.
Open DSS register ↗
PCIlicense no. not disclosed
  1. Entity name on the register matches MoneyMatrix or its legal entity.
  2. Status reads active (not suspended, revoked, or lapsed).
  3. The register lists everymatrix.com as an authorized website.
Open PCI register ↗

TrustLicense checks

1. License record
3 record(s) in the TrustFinance license database.
2. Licensed entity
Entity to brand matching is being verified. Full result will appear here.
3. Official website
Domain to entity matching is being verified. Full result will appear here.

What is LMP?

LMP is the TrustFinance License Monitoring Program: the route a company takes to get its licenses verified, kept current, and reflected in its TrustScore. Licenses cannot be self-uploaded.

1 Verified, not self-declared
Companies cannot upload their own licenses. Under LMP the TrustFinance team checks each license against the regulator that issued it, so what appears here is evidence, not a claim.
2 Early warning
If a license expires or is suspended, the company and this page reflect it fast. Traders see a live status instead of a stale snapshot. Companies hear about problems before their clients do.
3 Counts toward TrustScore
Verified licenses feed the license side of the company's TrustScore on TrustFinance and carry the "Monitored by LMP" mark here. The grade itself still comes from the regulator, not from the subscription.

Looking up a company is free for everyone, always. LMP is the paid program for companies that want their licenses verified, monitored, and reflected in their TrustScore.

Full profile and reviews on TrustFinanceOwn this brand? Verify your licenses with LMP

Checking any company on TrustLicense is free for everyone, no account needed. License records are not self-uploaded: a company gets its licenses verified against the regulator, kept current, and counted toward its TrustScore through LMP, the TrustFinance License Monitoring Program. Grades come from the regulator that issued the license, never from the size of a subscription. Found an error? Contact support@trustfinance.com and we will review it within 72 hours.