Company Information

Get to know Matrix Card

Matrixcard is the brand name for Sureswipe E.M.I. PLC, an Electronic Money Institution (EMI) authorized and regulated by the Central Bank of Cyprus. The company specializes in providing financial solutions for global businesses, focusing on simplifying B2B payments. Their core services include dedicated multi-currency IBAN accounts, international payments via SEPA and SWIFT, and corporate Visa cards (both virtual and physical). Matrixcard aims to provide a comprehensive platform for businesses to manage their international finances efficiently.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Matrix Card

Brazil

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.