Company Information

Get to know Paymentsmatter Ltd

Paymentsmatter offers a comprehensive suite of financial services designed to simplify international B2B payments. The company operates through two registered entities: Paymentsmatter Ltd in the UK (Company No. 12530182) and UAB "PAYMENTSMATTER" in Lithuania (Company No. 305649930). Its core regulated activities are conducted through the Lithuanian entity, which is authorized and regulated by the Bank of Lithuania as an E-money Institution (EMI). The company's mission is to provide businesses with efficient and transparent access to global payment networks, offering dedicated multi-currency IBANs, competitive foreign exchange rates, and payment processing via its platform and API.

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Financial PSP GatewayPRIMARY
Financial Other Service

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Paymentsmatter Ltd

United Kingdom

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.