MoonPay

AuthorizedMiCA authorizedESMA register

MoonPay Ltd

BrokerUnited States Founded 2019moonpay.com

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Last reviewed

2 Sept 2026

2026-09-02

Compliance snapshot

MiCA CASP authorization — AFM, Netherlands — exchange and transfer
NYDFS BitLicense and FinCEN MSB registration in the US
Non-custodial on-ramp: assets are delivered to the user's own wallet
No enforcement action on file

Overall concern

Medium concern

Authorized as a CASP by the Dutch AFM for exchange and transfer services and licensed in New York, operating as a non-custodial fiat on-ramp embedded in third-party apps.

Licenses & registrations

Jurisdiction	Regulator	Authorization	Status	Reference	Granted
Netherlands	Dutch Authority for the Financial MarketsAFM	MiCA CASP authorization — exchange and transfer services	Authorized	n/a	n/a
United States	Financial Crimes Enforcement NetworkFinCEN	MSB registration	Registered	n/a	n/a
United States	New York State Department of Financial ServicesNYDFS	BitLicense	Authorized	n/a	n/a

NetherlandsAuthorized
MiCA CASP authorization — exchange and transfer services
Dutch Authority for the Financial MarketsAFM
n/an/a
Verify at source
United StatesRegistered
MSB registration
Financial Crimes Enforcement NetworkFinCEN
n/an/a
Verify at source
United StatesAuthorized
BitLicense
New York State Department of Financial ServicesNYDFS
n/an/a
Verify at source

Reputation

Verified reputation data is unavailable

The ratings on file are illustrative and have no source URL or collection date. A verified source and review date are needed before scores can be displayed here.

Customer reviews: Source needed. A direct review-platform source and collection date are needed.
App Store & Google Play: Source needed. Verified store listings and collection dates are needed.
Press sentiment: Source needed. A dated source set and calculation method are needed.

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Recent press

2026-06-30
MoonPay confirms MiCA authorization for EU users ahead of the July deadlinePositive
MoonPay — The company said Dutch AFM authorization covers exchange and transfer services.

Incidents & enforcement

No recorded incident or enforcement action.

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Profile last reviewed 2 Sept 2026 (2026-09-02)