Company Information

Get to know MoonPay

Founded in 2019 by Ivan Soto-Wright and Victor Faramond, MoonPay's mission is to increase the accessibility of cryptocurrency. The company provides a suite of products that enable individuals and businesses to buy and sell cryptocurrencies and NFTs using traditional fiat payment methods like credit/debit cards, bank transfers, and mobile payment options. It acts as a "fiat on-ramp and off-ramp," offering its services directly to consumers and as a white-label solution for other web3 companies, wallets, and decentralized applications to integrate into their platforms.

Industry

Crypto BrokerPRIMARY
Financial Other Service
Financial PSP Gateway

Contact

Social

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MoonPay

United States

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.