source: official regulator registers

MoonPay

EU · MiCA Authorised UK · Registered CA · Registered US · Registered US · Licensed (2 entities) AU · Registered

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Licensing: Genuine licence held (the EU/EEA (MiCA) and US)

Audit & reserves: Not yet researched

MoonPay holds a genuine crypto-specific licence covering the EU/EEA (MiCA) and US. It first appears in our register on 2022-12-09 and is currently tracked across 34 jurisdictions through 6 legal entities. It also holds an AML-only registration (not a licence) in UK, CA, US, and AU.

Countries covered (34)

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MoonPay Europe B.V

Regulator
Netherlands Authority for the Financial Markets (AFM)
Home state
NL — Netherlands
LEI
254900KXWAZ3B1340G26
Registered office
Amsterdam, Netherlands
Entity registered
2024-04-04
Authorised
2024-12-30
Services
Exchange of crypto-assets for funds · Exchange of crypto-assets for other crypto-assets · Transfer services
Passported to
AT · BE · BG · CY · CZ · DE · DK · EE · ES · FI · FR · GR · HR · HU · IE · IS · IT · LI · LT · LU · LV · MT · NL · NO · PL · PT · RO · SE · SI · SK

MoonPay (UK) Limited

Jurisdiction
UK
Regime
UK MLR registration
Status
Registered
Reference
944716
Since
2022-12-09

MOONPAY CANADA INC.

Jurisdiction
CA
Regime
Canada MSB registration
Status
Registered
Reference
C10001378
Since
2025-10-31
Expires
2028-06-30

MoonPay USA LLC

Jurisdiction
US
Regime
US FinCEN MSB registration
Status
Registered
Reference
29453358
Since
2025-06-02

MoonPay Trust Company, LLC

Jurisdiction
US
Regime
NY DFS Limited Purpose Trust Charter
Status
Licensed
Since
2025-11

MoonPay USA LLC

Jurisdiction
US
Regime
NY DFS Virtual Currency & Money Transmitter Licenses (BitLicense)
Status
Licensed
Since
2025-06

MOONPAY AUS PTY LTD

Jurisdiction
AU
Regime
AUSTRAC VASP registration
Status
Registered
Since

What others report

Third-party ratings, not verified by us — each figure links to its original source. Kept separate from the regulator-sourced facts above and the first-party user reports below.

No third-party rating data collected yet for MoonPay.

User reports

Community-sourced and reviewed before publication. Kept strictly separate from the regulator-sourced data above.

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Is MoonPay the best crypto exchange for you?

There's no such thing as the best crypto exchange in absolute terms — only the best fit for a given person's situation. The right choice for a business that needs a clean, auditable compliance trail is rarely the right choice for an individual just holding a small amount long-term, and both are different again from someone trading derivatives professionally. We don't recommend MoonPay, or anyone else — we give you what's independently verifiable so you can make that call yourself.

Here's what we've actually verified about MoonPay, specifically:

None of this tells you whether MoonPay is right for you — that depends on what you're trying to do, which jurisdiction you're in, your own risk tolerance, and practical details this register doesn't track (fees, product range, day-to-day UX). What it does give you is what's actually checkable, so you're deciding from facts rather than the exchange's own marketing.

Sources: ESMA interim MiCA register (CASPS.csv), retrieved 2026-08-31 — original file · UK FCA Register, retrieved 2026-09-01 — original file · Canada FINTRAC MSB Registry, retrieved 2026-08-26 — original file · US FinCEN MSB Registrant Search, retrieved 2026-07-27 — original file · NY DFS List of Licensed Virtual Currency Entities, retrieved 2026-09-04 — original file · AUSTRAC VASP Register (VASPR), retrieved 2026-08-21 — original file .