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CASP
MoonPay Europe B.V.
🇳🇱 Netherlands · Netherlands Authority for the Financial Markets (AFM)
Registered legal address · geocoded
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
🇳🇱 Netherlands
Competent authority
Netherlands Authority for the Financial Markets (AFM)
Data source
ESMA
MiCA services
CDJ
Passporting rights
Authorised to passport into 30 host member states beyond its home state (Netherlands).
Home state Can operate Not passported
🇦🇹 Austria🇧🇪 Belgium🇧🇬 Bulgaria🇨🇾 Cyprus🇨🇿 Czechia🇩🇪 Germany🇩🇰 Denmark🇪🇪 Estonia🇪🇸 Spain🇫🇮 Finland🇫🇷 France🇬🇷 Greece🇭🇷 Croatia🇭🇺 Hungary🇮🇪 Ireland🇮🇸 Iceland🇮🇹 Italy🇱🇮 Liechtenstein🇱🇹 Lithuania🇱🇺 Luxembourg🇱🇻 Latvia🇲🇹 Malta🇳🇱 Netherlands🇳🇴 Norway🇵🇱 Poland🇵🇹 Portugal🇷🇴 Romania🇸🇪 Sweden🇸🇮 Slovenia🇸🇰 Slovakia
Legal identity
Legal name
MoonPay Europe B.V.
Legal form
besloten vennootschap met beperkte aansprakelijkheid 54M6
Category
General
Registry status
Incorporated
4 Apr 2024
Address
Registered legal address
Herengracht 420
1017 BZ Amsterdam
Netherlands
1017 BZ Amsterdam
Netherlands
Legal identifiers
LEI
254900KXWAZ3B1340G26 ◆ validated
Business register No.
93501153
Registration authority
RA000463 · www.kvk.nl/english
S&P Global ID
1882469442
LEI registration record
First registered
30 May 2024
Last updated
14 May 2026
Registration status
Issued
Next renewal
30 May 2027
Data corroboration
Fully Corroborated
Managing LOU
5493001KJTIIGC8Y1R12
Official website
moonpay.com ↗Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 22 Aug 2026
last seen 22 Aug 2026