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Payment institutions/MoonPay

MoonPay logo

Payment institution routing record

MoonPay

Licensed legal entity: MoonPay USA LLC

Identity

Institution display name
MoonPay
Licensed legal entity
MoonPay USA LLC
Website
https://www.moonpay.com
Headquarters
Miami, USA
Founded
2018

Licenses

From linked licensed entities and citable regulator registers. No license numbers are invented. Confirm status on the original regulator page.

Legal nameCountryLicense numberTypeStatusSource
MoonPay USA LLCUnited StatesOHMT 216, 2071245, MT-2071245, FT230000327Money TransmitterActiveSource

Verifiable capabilities

Unknown ≠ unsupported. Marked yes or no only when a public product page or document can be cited.

Crypto FriendlySupportedSource
Bank Account APIUnknownNo public source assertion
Card Issuing APIUnknownNo public source assertion
Acquiring APIUnknownNo public source assertion
Payout APIUnknownNo public source assertion

Checkout aliases

PSP method IDs only when Stripe or Adyen docs can be cited. Unknown when not sourced; we do not guess IDs.

Unknown. No citable Stripe or Adyen document names a checkout method ID for this brand.

Verification and citations

Last verified: 2026-08-30

  • moonpay.com
  • moonpay.com
  • Ohio MT list

A brand is not a legal entity. License status, product scope, and fees can change; verify against the regulator and official pages listed above. This site does not invent license numbers, user counts, or PSP method IDs.

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