Last updated: Apr 3, 2026
MoonPay
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
- Jurisdiction
- ๐ณ๐ฑNetherlands (NL)
- 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