Last updated: Jul 3, 2026
MoonPay (UK) Ltd
Moderate Trust0/100
MoonPay is a financial technology company that provides payment infrastructure for buying, selling, and swapping cryptocurrencies and digital assets.
- Entity Type
- VASP
- Parent VASP
- MoonPay • Netherlands (NL)
- Status
- Active
- Jurisdiction
- 🇬🇧United Kingdom (GB)
- Travel Rule
- Legislated
- Regulated
- Regulated
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