Verified provider profile

Moonrise

Moonrise is a European (EEA-based) fintech-infrastructure provider (BaaS, IBAN sponsor). Verified at source - licence, regulator and registry reference. Active

EU core · DenmarkEEA data: YesLicence: BankVerified at source 2026-07-19
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Who it's for

Moonrise is built for teams that want accounts, payments and cards behind one contract and one API. It operates with a full banking licence - deposit-guaranteed accounts and credit products are on the table. Verified stand-outs: local IBANs in DK, NO, SE.

Sovereignty profile

  • Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
  • Company origin: EU core (Denmark)
  • Ownership / control: no change of control on record
  • Local IBANs: DK; NO; SE
  • Client funds: deposits at a credit institution - deposit guarantee scheme applies (up to EUR 100,000)

What Moonrise does

BaaSIBAN sponsor

Capabilities & rails

  • Payment rails (documented): SCT · SWIFT
  • Account model: Virtual · Dedicated
  • Account currencies: EUR; SEK; NOK; DKK

Verified licence profile

Moonrise (Denmark; spun out of Lunar bank, Dec 2024) - Nordic BaaS / clearing-infrastructure access via a single API for account and clearing across Denmark, Norway and Sweden, leveraging Lunar's banking licence.

Verified 2026-07-19. How we verify → · Official website: moonrise.inc · Spotted something out of date? Report a correction.

Timeline

  • 2024-12 [product] Spun out of Lunar bank as Nordic BaaS/clearing infrastructure

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  • Adyen EU core Bank Netherlands · EEA: YesShared: IBAN sponsor, Accounts: Virtual / Dedicated, Local IBANs

FAQ

Is Moonrise European / EEA-based?

Yes. Moonrise hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Denmark.

What does Moonrise do?

Moonrise covers: BaaS, IBAN sponsor. Verified at source by Fintechnologica.

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