Company

MoonPay

20 authorisations across 6 regimes.

Websitemoonpay.com

Authorisations20

Regimes6

RegistersESMA NYDFS FCA +14

PermitsIssuanceCustodyTransmission

Latest regulator date8 Oct 2026

Last checked3 Nov 2026

Licensed 20 of 20 authorisations

In the pipeline 0 None

Ended 0 None

Source coverage 19 register-sourced · 1 reported

United States (states) 12 authorisations

Texas money transmission licence Transmission Held by MoonPay USA LLC Licensed Texas DOB Checked 20 Aug 2026

Washington money transmitter licence Transmission Held by MoonPay USA LLC Licensed Washington DFI 16 Sep 2021

Virginia money transmitter licence Transmission Held by MoonPay USA LLC Licensed Virginia SCC Checked 31 Dec 2025

Connecticut money transmitter licence Transmission Held by MoonPay USA LLC Licensed Connecticut DOB Checked 6 Oct 2026

Delaware money transmitter licence Transmission Held by MoonPay USA LLC Licensed Delaware OSBC Checked 14 Oct 2026

Utah money transmitter licence Transmission Held by MoonPay USA LLC Licensed Utah DFI Checked 30 Jun 2025

Mississippi money transmitter licence Transmission Held by MoonPay USA LLC Licensed Mississippi DBCF Checked 9 Feb 2026

North Dakota money transmitter licence Transmission Held by MoonPay USA LLC Licensed North Dakota DFI Checked 30 Jun 2025

Kentucky money transmitter licence Transmission Held by MoonPay USA LLC Licensed Kentucky DFI Checked 3 Oct 2026

Oklahoma money transmitter licence Transmission Held by MoonPay USA, LLC Licensed Oklahoma Banking Checked 16 Sep 2026

Indiana money transmitter licence Transmission Held by MoonPay USA LLC Licensed Indiana DFI 14 Dec 2022

New Jersey money transmitter licence Transmission Held by MOONPAY USA LLC Licensed New Jersey DOBI Checked 3 Oct 2026

European Union 2 authorisations

MiCA CASP authorisation (services c, d, j) Transmission Held by MoonPay Europe B.V. Exchange for funds · Exchange for other crypto-assets · Transfer services Licensed ESMA 30 Dec 2024

Electronic money institution authorisation (EMD2), EBA register Issuance Held by MoonPay Europe B.V. Licensed EBA 8 Oct 2026

Australia 1 authorisation

AUSTRAC virtual asset service provider registration Scope unavailable Held by MOONPAY AUS PTY LTD Licensed AUSTRAC Checked 26 Oct 2026

United States (federal) 1 authorisation

Money Services Business (MSB) registration Transmission Held by MoonPay USA LLC FinCEN Licensed Regulator 2 Jun 2025

New York 3 authorisations

NYDFS limited purpose trust charter (virtual currency) Custody Held by MoonPay Trust Company, LLC Licensed NYDFS Checked 3 Nov 2026

NYDFS BitLicense (virtual currency business activity) CustodyTransmission Held by MoonPay USA LLC Licensed NYDFS 10 Jun 2025

NYDFS money transmitter licence Transmission Held by MoonPay USA LLC Licensed NYDFS 3 Jun 2025

United Kingdom 1 authorisation

FCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) CustodyTransmission Held by MoonPay (UK) Limited Licensed FCA 9 Dec 2022

Atlas Pro

Licence numbers, register links and this company's history are in Atlas Pro.

Upgrade to Pro