MoonPay Europe BV

Crypto service provider · Amsterdam, Netherlands · overall 3.1 / 10

Open in Bank Index

How this 3.1 is built

Average of 5 scored needs: 3.1. Regulation in Netherlands: 97/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.

MoonPay Europe B.V. is recorded in the global register as a crypto service provider in Amsterdam, Netherlands. The register names Netherlands Authority for the Financial Markets (AFM) as its regulator and shows the licence as licensed. Established 2024. Collected from open registers.

On its own website: “MoonPay offers a fast and simple way to buy and sell cryptocurrencies. Buy crypto with credit card, bank transfers, Apple Pay, PayPal and more.”

Legal name: MoonPay Europe B.V.
Regulated by: Netherlands Authority for the Financial Markets (AFM)
Licence confirmed: yes, on a regulator's own list
Established: 2024
LEI: 254900KXWAZ3B1340G26
Website: www.moonpay.com/

Scores, 0 to 10

7.0Crypto-friendly bank

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

6.0Europe (EU, EEA, Switzerland)

Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source

5.0Fast digital onboarding

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

4.0Cross-border payments, FX and multi-currency accounts

Its own business page names SEPA, so payments can leave the country. The score stops at 4.0 because the page did not give the currencies the account holds or the margin on the exchange rate, and the rubric needs both to go higher. · source

3.5Financial strength & stability

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

1.5Best interest on business balances

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

1.5Trade, manufacturing & import-export

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.