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MoneyMatrix
Malta
2014 (11 Years)
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3.33
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know MoneyMatrix
Company Information
Get to know MoneyMatrix
MoneyMatrix is a recognized and regulated European financial institution whose mission is to simplify payments. They offer an all-encompassing picture of your Payments and Risk Management requirements, working on a self-service platform with a large variety of payment solutions across numerous devices on a global scale. MoneyMatrix will assist you in removing paperwork, complex payment and fraud tool integrations, and time-consuming processes that require several platforms and methods. You have one contract, one integration, and one platform with them.
Industry
- Financial PaymentPRIMARY
- Financial PSP Gateway
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