Last updated: Jul 3, 2026
MoonPay USA Inc
Moderate Trust0/100
MoonPay is a financial technology company that builds payment infrastructure for cryptocurrencies and Web3, enabling users to buy, sell, and trade digital assets.
- Entity Type
- VASP
- Parent VASP
- MoonPay • Netherlands (NL)
- Status
- Active
- Jurisdiction
- 🇺🇸United States (US)
- 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