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MoonPay

MoonPay Europe B.V., which trades as MoonPay, is listed in ESMA’s interim MiCA register as a crypto-asset service provider (CASP) authorized in the Netherlands by the Netherlands Authority for the Financial Markets (AFM), with an authorization date of December 30, 2024.

Legal name
MoonPay Europe B.V.
Home country
Netherlands
Regulator
Netherlands Authority for the Financial Markets (AFM)
Status
Authorized
Authorized on
December 30, 2024
Other EEA countries notified
29
Website
moonpay.com
LEI
254900KXWAZ3B1340G26
Register entry last changed
December 30, 2024
Checked on

Under MiCA it may provide exchange of crypto-assets for funds, exchange of crypto-assets for other crypto-assets and transfer services for clients. It has notified the register that it intends to offer these services in 29 other EEA countries under the MiCA passport.

ESMA publishes the interim MiCA register weekly. This entry reflects the version updated on September 24, 2026; the firm’s own record was last changed on December 30, 2024.

MiCA services
Exchange of crypto-assets for funds
Exchange of crypto-assets for other crypto-assets
Transfer services for clients
Crypto-to-fiat exchange
Yes
Crypto-to-crypto exchange
Yes
Transfer services
Yes
Countries notified for cross-border services
Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, France, Greece, Croatia, Hungary, Ireland, Iceland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Malta, Norway, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia
Sources
PageURL
ESMA interim MiCA register: crypto-asset service providers (CASPS.csv)https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv
ESMA: Markets in Crypto-Assets Regulation (MiCA)https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica
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