Last updated: Jul 3, 2026
MoonPay (CA)
Critical0/100
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
- Parent VASP
- MoonPay • Netherlands (NL)
- Status
- Active
- Jurisdiction
- 🇨🇦Canada (CA)
- Travel Rule
- Enforced
- Regulated
- Unknown
The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.
No GLEIF/LEI record found for this entity. Search GLEIF