Authorised · since 29 Jun 2026

Brilliantscope Trading Limited

CyprusLEI 9845009846V10FGD4840

Authorised · since 29 Jun 2026

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Authorisation

Legal nameBrilliantscope Trading Limited

Trading nametothemoon

Home member stateCyprus

Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →

AuthorisationCASPCrypto-asset service provider· MiCA Title V

Authorised29 Jun 2026

EnforcementNone on record

Head office28th Oktovriou 341, Trilogy Limassol Seafront, W505, Phase A, 3106, Limassol , Cyprus, Cyprus

Websitetothemoon.com

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients

3(1)(16)cExchange of crypto-assets for funds

3(1)(16)dExchange of crypto-assets for other crypto-assets

3(1)(16)eExecution of orders for crypto-assets on behalf of clients

3(1)(16)fPlacing of crypto-assets

3(1)(16)gReception and transmission of orders for crypto-assets on behalf of clients

3(1)(16)jProviding transfer services for crypto-assets on behalf of clients

MiCA passportingNotified to 29 EU host member states

CY · HOMEATBEBGCZDEDKEEESFIFRGRHRHUIEISITLILTLULVMTNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: ESMA Interim MiCA RegisterSynced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.