Licenses - MoonPay (2024)

MoonPay is registered in the following jurisdictions

1. MoonPay Entity:MoonPay (UK) LimitedJurisdiction:UKRegulator:Financial Conduct AuthorityRegistration Number:FRN 944746
2. MoonPay Entity:MoonPay Technology Services LimitedJurisdiction:IrelandRegulator:Central Bank of IrelandRegistration Number:C460974
3. MoonPay Entity:MoonPay Italy s.r.l.Jurisdiction:ItalyRegulator:Organismo Agenti e MediatoriRegistration Number:PSV18
4. MoonPay Entity:MoonPay USA LLC: US Regulator: Financial Crimes Enforcement Network Registration Number: 31000263068011
5. MoonPay Entity:MoonPay USA LLC: US Regulator: Financial Transactions and Reports Analysis Centre of Canada Registration Number: M24701825

MoonPay USA LLC is licensed in the following US jurisdictions

1. Jurisdiction:AlabamaLicense:Money Transmitter License - 836State Agency:Alabama State Banking Division P.O. Box 304700
   Montgomery, AL 36130-4700
2. Jurisdiction:AlaskaLicense:Money Transmitter License - AKMT-014659State Agency:Department of Commerce, Community and Economic Development Division of Banking & Securities 550 West 7th, Suite 1850 Anchorage, Alaska 99501
3. Jurisdiction:ArizonaLicense:Money Transmitter License - 1022433State Agency:Arizona Department of Financial Institutions 100 North 15th Avenue, Suite 261 Phoenix, AZ, 85007
4. Jurisdiction:Arkansas License: Money Transmitter License - 122468 Arkansas Securities Department #1 Commerce Way, Suite 402 Little Rock, Arkansas 72202
5. Jurisdiction:ConnecticutLicense:Money Transmission License MT-2071245State Agency:Connecticut Department of Banking Consumer Credit Division 260 Constitution Plaza Hartford, CT 06103-1800
6. Jurisdiction:DelawareLicense:Check Seller, Money Transmitter License - 33867State Agency:Office of the State Bank Commissioner 1110 Forrest Avenue Dover, DE 19904
7. Jurisdiction:District of ColumbiaLicense:Money Transmitter License - MTR2071245State Agency:District of Columbia Department of Insurance, Securities and Banking 1050 First St NE 801 Washington, DC 20002
8. Jurisdiction:FloridaLicense:Money Transmitters Part II - FT230000327State Agency:Florida Office of Financial Regulation 101 E. Gaines Street Tallahassee, FL 32399
9. Jurisdiction:GeorgiaLicense:Seller of Payment Instruments License - 2071245State Agency:Georgia Department of Banking and Finance Money Services Businesses 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565
10. Jurisdiction:GuamLicense:Foreign Exchange License - 03-202204278-001State Agency:Guam Department of Revenue and Taxation 1240 16 Barrigada, 96913, Guam
11. Jurisdiction:IdahoLicense:Money Transmitter License - MTL-279State Agency:Idaho Department of Finance Securities Bureau 800 Park Blvd., Suite 200 Boise, ID 83712
12. Jurisdiction:IllinoisLicense:Money Transmitter License - MT.0000420State Agency:Illinois Department of Financial and Professional Regulation Division of Financial Institutions 320 West Washington Street Springfield, IL 62786
13. Jurisdiction:Indiana License: Money Transmitter License - 62593 State Agency: Department of Financial Institutions 30 South Meridian Street, Suite 200 Indianapolis, IN 46204
14. Jurisdiction:IowaLicense:Money Services License - 2021-0078State Agency:State of Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309
15. Jurisdiction:KansasLicense:Money Transmitter License - MT.0000197State Agency:Kansas Office of the State Bank Commissioner 700 SW Jackson Street, Suite 300 Topeka, KS 66603
16. Jurisdiction:KentuckyLicense:Money Transmitter License - SC751328State Agency:Kentucky Department of Financial Institutions 500 Mero Street Mayo-Underwood Building, 2 SW 19 Frankfort, KY 40601
17. Jurisdiction: Louisiana License: Sale of Checks and Money Transmitters - 2071245, Louisiana Virtual Currency Business Activity License - 2071245 State Agency: Louisiana Office of Financial Institutions 8660 United Plaza Boulevard, 2nd Floor Baton Rouge, LA 70809
18. Jurisdiction:Maine License: Money Transmitter License - 2071245 State Agency: Department of Professional & Financial Regulation Bureau of Consumer Credit Protection 35 State House Station Augusta, Maine 04333
19. Jurisdiction:Maryland License: Money Transmitter License - 2071245 State Agency: Maryland Commissioner of Financial Regulation 500 North Calvert Street, Suite 402 Baltimore, Maryland 21202
20. Jurisdiction:MichiganLicense:Money Transmitter License - MT0023411State Agency:Michigan Department of Insurance and Financial Institutions 530 W Allegan Street, 7th Floor Lansing, MI 48933
21. Jurisdiction:MinnesotaLicense:Money Transmitter License - MN-MT-2071245State Agency:Minnesota Department of Commerce 85 7th Place East St. Paul, MN 55101
22. Jurisdiction:Mississippi License: Money Transmission License - 2071245 State Agency: Mississippi Department of Banking and Consumer Finance Post Office Box 12129 Jackson, MS 39236
23. Jurisdiction:Nebraska License: Money Transmitter License 2071245 State Agency: Nebraska Department of Banking & Finance Commerce Court 1526 K St, Suite 300 Lincoln, NE 68508
24. Jurisdiction:Nevada License: Money Transmitter License - 11187 State Agency: Nevada Financial Institutions Division 1830 College Parkway, Ste. 100 Carson City, NV 89706
25. Jurisdiction:New HampshireLicense:Money Transmitter License - 24043-MTState Agency:New Hampshire Banking Department 53 Regional Drive, Suite 200 Concord, NH 03301
26. Jurisdiction:New JerseyLicense:Money Transmitter License - 2104822State Agency:New Jersey Department of Banking & Insurance Office of Consumer Finance 20 West State Street Trenton, NJ 08608
27. Jurisdiction:New MexicoLicense:Money Transmission LicenseState Agency:New Mexico Financial Institutions Department Mortgage Unit 2550 Cerrillos Road, 3rd Floor PO Box 25101 (87504) Santa Fe, NM 87505
28. Jurisdiction:North CarolinaLicense:Money Transmitter License - 198810State Agency:North Carolina Officer of the Commissioner of Banks 316 W Edenton Street Raleigh, NC 27603
29. Jurisdiction:North DakotaLicense:Money Transmitter License - MT103826State Agency:North Dakota Department of Financial Institutions 1200 Memorial Highway Bismarck, ND 58504
30. Jurisdiction:OhioLicense:Money Transmitter License - OHMT216State Agency:Ohio Department of Commerce Division of Financial Institutions 77 South High Street, 21st Floor Columbus, OH 43215-6120
31. Jurisdiction:OklahomaLicense:Money Transmitter LicenseState Agency:Oklahoma Banking Department 2900 North Lincoln Boulevard Oklahoma City, OK 73105
32. Jurisdiction:OregonLicense:Money Transmitter License - 2071245State Agency:Oregon Department of Consumer and Business Services Division of Finance and Corporate Securities 350 Winter St., NE, Suite 410 Salem, Oregon 97301
33. Jurisdiction:PennsylvaniaLicense:Money Transmitter - 93088State Agency:Pennsylvania Department of Banking and Securities 17 North Second Street Harrisburg, PA 17101
34. Jurisdiction:Puerto Rico License: Money Transmitter License - TM-124 State Agency: Office of the Commissioner of Financial Institutions 1492 Ponce de León Avenue, Suite 600, Centro Europa Building San Juan, PR 00907
35. Jurisdiction:Rhode IslandLicense:Money Transmitter License - 20214281CTState Agency:Rhode Island Department of Business Regulation Division of Banking 1511 Pontiac Avenue Cranston, RI 02920
36. Jurisdiction:South CarolinaLicense:Money Transmitter LicenseState Agency:Office of the Attorney General Attention: Money Services Division PO Box 11549 Columbia, SC 29211-1549
37. Jurisdiction:South DakotaLicense:Money Transmitter License - 2071245.MTState Agency:South Dakota Department of Labor and Regulation Division of Banking 1601 N. Harrison Avenue, Suite 1 Pierre, South Dakota 57501
38. Jurisdiction:TennesseeLicense:Money Transmitter License - 2071245State Agency:Tennessee Department of Financial Institutions, 312 Rosa L. Parks Avenue, 13th Floor, Nashville, TN 37243
39. Jurisdiction:UtahLicense:Money Transmitter License - 209State Agency:Utah Department of Financial Institutions 324 South State Street, Suite 201 Salt Lake City, Utah 84111
40. Jurisdiction:VermontLicense:Money Transmitter License - MT-2071245State Agency:Vermont Department of Banking, Insurance, Securities & Health Care Administration 89 Main Street Montpelier, VT 05620 – 3101
41. Jurisdiction:VirginiaLicense:Money Order Seller and Money Transmitter License - MO-421State Agency:Bureau of Financial Institutions State Corporation Commission 1300 East Main Street, 8th Floor Richmond, Virginia 23218-0640
42. Jurisdiction:WashingtonLicense:Money Transmitter (includes Currency Exchange) - 550-MT-133676State Agency:Washington Department of Financial Institutions Division of Consumer Services 150 Israel Rd SW Tumwater, WA 98501
43. Jurisdiction:West VirginiaLicense:Money Transmitter License - WVMT-2071245State Agency:West Virginia Division of Financial Institutions 900 Pennsylvania Avenue, Suite 306 Charleston, WV 25302
44. Jurisdiction:WyomingLicense:Money Transmitter License - 7299State Agency:Wyoming Division of Banking 2300 Capitol Avenue, 2nd Floor Cheyenne, Wyoming 82002

Consumer Notices

Alaska

MoonPay USA LLC holds a Money Transmitter license issued by the Alaska Division of Banking and Securities. If your issue is unresolved by MoonPay USA LLC, you can submit formal complaints with the State of Alaska, Division of Banking & Securities. Download the complaint form athttps://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdfand submit it with supporting documents to the Division of Banking & Securities, PO Box 110807, Juneau, AK 99811-0807. Alaska residents with questions regarding formal complaints can email [emailprotected] or call 907-465-2521.

Arizona

If you have a complaint, contact MoonPay USA LLC at 1-833-610-0735 or [emailprotected]. Unresolved complaints regarding money transmission activity can be filed using the Online Complaint Form on the File a Complaint against a Financial Institution or Enterprise page:https://difi.az.gov/complaintor the AZ e-Licensing Portal:https://elicense.az.gov/ARDC_FileComplaint.

Arkansas

For complaints, contact MoonPay USA LLC at 1-833-610-0735 or [emailprotected]. Unresolved complaints can be filed using the complaint form available athttps://securities.arkansas.gov/file-a-complaint-2/by emailing [emailprotected] or mailing to: 1 Commerce Way, Suite 402, Little Rock, AR 72202. Telephone: 501-324-9260. Facsimile: 501-324-9268.

District of Columbia

Contact MoonPay USA LLC at 1-833-610-0735 or [emailprotected] for complaints. For unresolved issues, file a complaint with the Department at the District of Columbia Department of Insurance, Securities and Banking, 1050 First St., NE, Suite 801, Washington, DC 20002. Phone: 202-727-8000, Fax: 202-354-1085, Email: [emailprotected]. Use the Consumer Complaint Form Mail-in Version available athttps://disb.dc.gov/sites/default/files/dc/sites/disb/publication/attachments/DISB%20Consumer%20Complaints_final%20fillable.pdf.

Florida

Contact MoonPay USA LLC at 1-833-610-0735 or [emailprotected] for complaints. File unresolved complaints with the Florida Office of Financial Regulation online athttps://flofr.gov/sitePages/FileAComplaint.htm; or by mail: Consumer Finance, 200 E. Gaines Street, Tallahassee, FL 32399-0376, 850-487-9687.

Georgia

MoonPay USA LLC is licensed by The Georgia Department of Banking and Finance (Lic. # 2071245/ NMLS# 2071245). For complaints, contact MoonPay USA LLC at 1-833-610-0735 or [emailprotected]. If unresolved, contact the Georgia Department of Banking and Finance - Consumer Resources at 770-986-1633. For more information and to file a complaint with the regulators, visithttps://dbf.georgia.gov/i-have-question-or-complaint-about-seller-issuer-payment-instruments-or-money-transmitterand the Consumer Financial Protection Bureau athttp://www.consumerfinance.gov/complaint/or call (855) 411-2372.

Guam

For complaints, contact MoonPay USA LLC at 1-833-610-0735 or [emailprotected]. Unresolved complaints can be filed with the Guam Department of Revenue & Taxation online athttps://www.guamtax.com/app/contactus.door by telephone at 671-635-1835.

Illinois

Contact MoonPay USA LLC at 1-833-610-0735 or [emailprotected] for complaints. File unresolved complaints online with the Illinois Division of Banking athttps://idfpr.illinois.gov/admin/DFI/DFIcomplaint.asp.

Indiana

MoonPay USA LLC holds a Money Transmitter license issued by the Indiana Department of Financial Institutions. For complaints, contact MoonPay USA LLC at 1-833-610-0735 or [emailprotected]. File unresolved complaints using the form athttps://www.in.gov/dfi/files/47127-Complaint-Final-2019.pdfand emailing it to [emailprotected] or mailing it to the Department of Financial Institutions, 30 South Meridian Street, Suite 300, Indianapolis, IN 46204. Check the license athttps://extranet.dfi.in.gov/and file complaints at the IN Department of Financial Institutions Complaint Portal.

Kansas

For complaints, contact MoonPay USA LLC at 1-833-610-0735 or [emailprotected]. File unresolved complaints with the Office of the State Bank Commissioner using the consumer assistance form athttps://www.osbckansas.org/consumer_files/complaintform.pdf. Mail or fax the completed form and attachments to the Kansas Office of the State Bank Commissioner, Attn: Consumer Affairs, 700 SW Jackson St, Suite 300, Topeka, KS 66603. Fax: (785) 371-1229. Submit electronically athttps://www.osbckansas.org/consumers/file-a-complaint/.

Louisiana

Please note the money transmission license issued to MoonPay USA LLC by the Louisiana Office of Financial Institutions does not cover the exchange or transmission of virtual currency. For complaints, contact MoonPay USA LLC at 1-833-610-0735 or [emailprotected]. File unresolved complaints online athttp://www.ofi.state.la.us/.

Please note the following disclosures associated with virtual currency:

Virtual currency is not legal tender in the United States, is not backed by the United States government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections.

Legislative and regulatory changes or actions at the state, federal, or international level may adversely affect the value of virtual currency.

Transaction in virtual currency may be irreversible, and accordingly, losses due to fraudulent or accidental transactions may not be recoverable.

Some virtual currency transactions may be immediately effective when recorded on a public ledger, which is not necessarily the date or time that the customer initiates the transaction.

The value of virtual currency may be derived from the continued willingness of market participants to exchange legal tender for virtual currency, which may result in the potential for permanent and total loss of value of a particular virtual currency if the market for the virtual currency declines or collapses for an extended period of time.

Any surety bond required by law for the benefit of customers may not be sufficient to cover all losses incurred by customers.

Customers should perform research before purchasing or investing in virtual currency.

Please see MoonPay's Global Privacy Policy, which describes how MoonPay collects, uses and discloses personal information.

Maryland

Contact MoonPay USA LLC at 1-833-610-0735 or [emailprotected] for complaints. File unresolved complaints by contacting the Commissioner of Financial Regulation for the State of Maryland at the Consumer Services Unit, 1100 N. Eutaw Street, Suite 611, Baltimore, MD 21201, phone 410-230-6077. Use the electronic complaint form athttps://iprod.dllr.state.md.us/form/FinRegComplaintFirstand email it to [emailprotected]. Additional information about MoonPay USA LLC can be obtained athttps://www.nmlsconsumeraccess.org/(NMLS ID: 2071245).

Minnesota

For complaints, contact MoonPay USA LLC at 1-833-610-0735 or [emailprotected]. File unresolved complaints with the Minnesota Department of Commerce by calling 651-539-1500 (Local) or 651-539-1600 (Complaints). The complaint page is available athttps://mn.gov/commerce/industries/financial-institutions/money-transmission/. For fraud concerns, contact 1-800-674-2975. Information on protecting against fraud is available athttps://mn.gov/commerce/money/investments/cryptocurrency/.

Please note the following disclosures associated with virtual currency:

MoonPay may charge fees when you purchase, swap and sell virtual currency, including entering orders for virtual currency. A schedule of the types of fees, which may vary on a per transaction basis, can be found on our Pricing and Fees Disclosures page here. If you are referred to MoonPay via a third party, you may be charged a dynamic fee as part of the transaction. We will always notify you of the pricing and fees which apply to your transaction before you authorize the transaction and in each receipt we issue to you.

Virtual currency is not legal tender in the United States, is not backed by the United States government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections.

Mississippi

The Mississippi Department of Banking & Consumer Finance recommends resolving complaints with the financial institution first. Contact MoonPay USA LLC at 1-833-610-0735 or [emailprotected]. File unresolved complaints online athttps://dbcf.ms.gov/complaint-form/.

Nevada

MoonPay USA LLC is licensed by the Nevada Department of Business and Industry as a money transmitter. At this time, the Nevada Department of Business and Industry does not license or regulate services related to virtual currency, including but not limited to virtual currency transmission or exchange which may be conducted by MoonPay.

Nevada consumers can file complaints athttps://hal.nv.gov/form/FID_ADA_Forms/Complaint_Formor contact the Department of Business & Industry Financial Institutions at 3300 W. Sahara Ave., Suite 250, Las Vegas, Nevada 89102, Phone: (702) 486-4120, Fax: (702) 486-4563.

North Dakota

MoonPay USA LLC is licensed by the North Dakota Department of Financial Institutions as a money transmitter. For complaints, contact MoonPay USA LLC at 1-833-610-0735 or[emailprotected]. File unresolved complaints with the North Dakota Department of Financial Institutions at (701) 328-9933.

If your account has a North Dakota mailing address, personal information will not be shared unless allowed by law or with your authorization. Authorizations can be revoked by calling 1-833-610-0735 or by writing or emailing at 8 The Green, Suite B, Dover, DE 19901, [emailprotected].

Please note the following disclosures associated with virtual currency:

MoonPay may charge fees when you purchase, swap and sell virtual currency, including entering orders for virtual currency. A schedule of the types of fees, which may vary on a per transaction basis, can be found on our Pricing and Fees Disclosures page here. If you are referred to MoonPay via a third party, you may be charged a dynamic fee as part of the transaction. We will always notify you of the pricing and fees which apply to your transaction before you authorize the transaction and in each receipt we issue to you.

Virtual currency is not legal tender in the United States, is not backed by the United States government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections.

Rhode Island

Please note the following disclosures associated with virtual currency:

MoonPay may charge fees when you purchase, swap and sell virtual currency, including entering orders for virtual currency. A schedule of the types of fees, which may vary on a per transaction basis, can be found on our Pricing and Fees Disclosures page here. If you are referred to MoonPay via a third party, you may be charged a dynamic fee as part of the transaction. We will always notify you of the pricing and fees which apply to your transaction before you authorize the transaction and in each receipt we issue to you.

Virtual currency is not legal tender in the United States, is not backed by the United States government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections.

Tennessee

MoonPay USA LLC is licensed by the Tennessee Department of Financial Institutions as a money transmitter. This license and the required surety bond do not cover the transmission of virtual currency. The Tennessee Department of Financial Institutions does not regulate virtual currency. Tennessee’s Money Transmitter License and the required surety bond do not cover the transmission of virtual currency. However, any company that offers to exchange, administer, or maintain virtual currencies for sovereign currency may be subject to state regulation and licensing as well as federal regulation. To verify a licensed Tennessee Money Transmitter, please click HERE or visit the NMLS Consumer Access website HERE.

Utah

MoonPay USA LLC is licensed by the Utah Department of Financial Institutions as a money transmitter. Currently, the Utah Department of Financial Institutions does not license or regulate services related to virtual currency.

Vermont

If your account has a Vermont mailing address, personal information will not be shared unless allowed by law or with your authorization. Authorizations can be revoked by calling 1-833-610-0735 or by writing or emailing at 8 The Green, Suite B, Dover, DE 19901, [emailprotected].

Virginia

MoonPay USA LLC is licensed by the Virginia State Corporation Commission as a money transmitter. This license does not cover the transmission of virtual currency (Bitcoin).

Washington

For complaints, contact MoonPay USA LLC at 1-833-610-0735 or [emailprotected]. File unresolved complaints online with the Washington DFI athttps://dfi.wa.gov/consumers/money-services-complaint.