Radar / Payment processor / gateway
MoneyMatrix
Payment processor / gateway Full listing
Not yet re-assessed
Our verdict
No major concerns (earlier rating)
Our earlier listing found no major concerns. A full re-check is pending.
What should I do?
- Still check that the website address is exactly the official one (beware of copies).
- Use payment methods with buyer protection where possible.
- Keep records of your payments.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: MoneyMatrix Legal Entity: MoneyMatrix Limited Activities: payment processor Location: Malta Regulations: registered as a financial institution with the Malta Financial Services Authority (MFSA). Key People: Samoil Dolejan (CEO) MoneyMatrix is a payment processor specializing in the high-risk gaming segment and is registered as a financial institution with the Malta Financial Services Authority (MFSA). MoneyMatrix is a…
Read more
Key Data Trading Name: MoneyMatrix Legal Entity: MoneyMatrix Limited Activities: payment processor Location: Malta Regulations: registered as a financial institution with the Malta Financial Services Authority (MFSA). Key People: Samoil Dolejan (CEO) MoneyMatrix is a payment processor specializing in the high-risk gaming segment and is registered as a financial institution with the Malta Financial Services Authority (MFSA). MoneyMatrix is a…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you MoneyMatrix?
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