Mooncard
Mooncard is a European (EEA-based) fintech-infrastructure provider (Spend management). Verified at source - licence, regulator and registry reference. Active
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Who it's for
Mooncard is built for finance teams managing company cards, expenses and budgets. It holds its own e-money licence, so programmes can run under its umbrella with safeguarded client funds.
Sovereignty profile
- Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
- Company origin: EU core (France)
- Ownership / control: no change of control on record
What Mooncard does
Verified licence profile
Mooncard (Moongroup SAS, Paris; since 2016) - corporate cards and expense management. ACPR payment-services agent (no. 89380), agent of the EMI Treezor (CIB 16798).
Verified 2026-06-25. How we verify → · Official website: mooncard.co · Spotted something out of date? Report a correction.
Built on
- Treezor (licence-via) — Agent of the EMI Treezor (CIB 16798)
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FAQ
Is Mooncard European / EEA-based?
Yes. Mooncard hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, France.
What does Mooncard do?
Mooncard covers: Spend management. Verified at source by Fintechnologica.
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