MoonPay
exchangeCrypto fiat on/off-ramp licensed in US, UK, EU; non-custodial; 160+ countries.
Platform Information
Founded
Headquarters
Two-Factor Authentication
An extra login step that protects your account even if your password is stolen.
Custodial
The platform holds your crypto on your behalf — you don't control the private keys.
KYC Required
Know Your Customer — you must verify your identity before trading or withdrawing.
Proof of Reserves
The platform publicly proves it holds enough assets to cover all customer funds.
Insurance
Customer funds are covered by insurance in the event of a hack or platform failure.
Supported Chains
About MoonPay
MoonPay is a cryptocurrency on-ramp and off-ramp service founded in 2019, enabling users to buy and sell crypto using credit cards, bank transfers, Apple Pay, and other payment methods. It operates a non-custodial model and supports over 100 cryptocurrencies across more than 160 countries. MoonPay holds regulatory licenses in the U.S. (FinCEN MSB, 45+ state MTLs, NY BitLicense), UK (FCA), Ireland (Central Bank of Ireland), and Liechtenstein (FMA). No major customer fund breaches have been reported.
Security & Score
Platform Safety Score
Based on incident history, security features, and track record
Security Features
Regulatory Information
Regulated In
Jurisdictions where this platform is officially licensed and subject to financial oversight.
Area Served
Countries or regions where this platform is available to users.
Notes
FinCEN-registered MSB with 45+ U.S. state MTLs and NY BitLicense; FCA-licensed in UK; Central Bank of Ireland VASP; FMA-licensed in Liechtenstein.
Incident History
No incidents recorded for this platform.
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