Verified provider profile

MoonPay

MoonPay is a US - contrast fintech-infrastructure provider (Crypto / digital-asset infra). Verified at source - licence, regulator and registry reference. Active

USEEA data: PartialLicence: CASPVerified at source 2026-07-13
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Who it's for

MoonPay is built for products adding regulated crypto capabilities - custody, exchange or stablecoins - under MiCA. It holds MiCA CASP authorisation.

Sovereignty profile

  • Data residency (EEA): Partial - partly in the EEA - check the rail
  • Company origin: US (US)
  • Ownership / control: US company (US law applies, incl. the CLOUD Act)

What MoonPay does

Crypto / digital-asset infra

Capabilities & rails

  • MiCA: CASP

Verified licence profile

MoonPay (Miami, US; founded 2019) - crypto on/off-ramp and payments infrastructure used by wallets and apps in 160+ countries: card and Apple/Google Pay checkout rendered on the developer's own domain.V. (Netherlands, ESMA register). Contrast / US.

Verified 2026-07-13. How we verify → · Official website: moonpay.com · Spotted something out of date? Report a correction.

Official register entries

  • MiCA CASP - Netherlands Authority for the Financial Markets (AFM) · LEI 254900KXWAZ3B1340G26 · Active (ESMA MiCA register, as of 2026-09-18)

Register-sourced. See the full European Fintech Index. Registers have no legal significance - always confirm current status with the home regulator.

European alternatives to MoonPay

  • 21X EU core CASP Germany · EEA: YesShared: Crypto / digital-asset infra
  • Bank Frick EU core CASP Liechtenstein · EEA: YesShared: Crypto / digital-asset infra
  • Bitpanda EU core CASP Austria · EEA: YesShared: Crypto / digital-asset infra
  • Bitpanda Technology Solutions EU core CASP Austria · EEA: YesShared: Crypto / digital-asset infra
  • Bitvavo EU core CASP Netherlands · EEA: YesShared: Crypto / digital-asset infra
  • Boerse Stuttgart Digital EU core CASP Germany · EEA: YesShared: Crypto / digital-asset infra

FAQ

Is MoonPay European / EEA-based?

Partly. MoonPay is US origin (US); part of its rail or data sits outside the EEA - check the licence profile.

What does MoonPay do?

MoonPay covers: Crypto / digital-asset infra. Verified at source by Fintechnologica.

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