Thu, 27 August 2026

MoonPay: MiCA status August 2026

Checked on 27 August 2026 · Source: ESMA register of authorised crypto-asset service providers · ESMA itself dates the register 21 August 2026

MoonPay Europe B.V. has held a CASP authorisation from the AFM in the Netherlands since 30 December 2024. The authorisation is passported to 30 countries, the Netherlands included, and applies in each of them.

The authorisation

Authorised entity
MoonPay Europe B.V.
LEI 254900KXWAZ3B1340G26
Regulator
Autoriteit Financiële Markten
AFM · NL
Since
30 December 2024
Countries
Passported to 30
Netherlands notified

Covered services

  • c Exchange crypto ↔ funds
  • d Exchange crypto ↔ crypto
  • j Transfer services

The authorisation covers exchanging crypto-assets for funds, exchanging them for other crypto-assets and transfer services. Custody of crypto-assets and a trading platform fall outside it.

Risk warning (EU MiCA): Investing in crypto-assets is risky (EU MiCA). You may lose your entire investment.

Sources

  • https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica
  • https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv