Register / Crypto-Asset Service ProvidersCASPs / MoonPay Europe B.V.

Authorised · since 30 Dec 2024

MoonPay Europe B.V.

NetherlandsLEI 254900KXWAZ3B1340G26

Authorised · since 30 Dec 2024

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameMoonPay Europe B.V.
Home member stateNetherlands
Competent authorityNetherlands Authority for the Financial Markets (AFM)View regulator →
AuthorisationCASPCrypto-asset service provider· MiCA Title V
Authorised30 Dec 2024
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeHerengracht 420 - 1017BZ Amsterdam - The Netherlands, Netherlands
Websitewww.moonpay.com/

Authorised services (CASP)

3(1)(16)cExchange of crypto-assets for funds
3(1)(16)dExchange of crypto-assets for other crypto-assets
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 29 EU host member states
NL · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLULVMTNOPLPTROSESISKEL

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.