Vasp Track
Last updated: Apr 3, 2026
Moderate Trust0/100

MoonPay is a multinational financial technology company involved in the transfer of cryptocurrency. Founded by Ivan Soto-Wright, Victor Faramond and Maximilian Crown in 2019, the company is based in Miami and provides payment infrastructure for cryptocurrency and non-fungible tokens to be bought and sold with fiat currencies.

Entity Type
VASP
Status
Active
Travel Rule
Enforced
Regulated
Regulated

Addresses

Legal Address

Herengracht 420, Amsterdam, NL-NH 1017 BZ ยท Netherlands (NL)

Business Registration

93501153
Registration Authority
KVK (Kamer van Koophandel, Netherlands)
Incorporation Date
Apr 4, 2024