MoonPay
MoonPay: not a registered crypto trading platform on the OSC list; FINTRAC penalty of C$536,853.
- Status
- Enforcement, not registered · checked 21 Oct 2026
OSC list of crypto businesses, FINTRAC penalties and Ontario enforcement outcomes. - FINTRAC penalty
- MP Technology Services Ltd., a subsidiary of MoonPay Inc. and a Seychelles-incorporated entity that was determined to be a foreign money services business operating in Canada, was imposed an administrative monetary penalty of $536,853.35 on November 20, 2025, for committing 4 violations. MP Technology Services Ltd. has appealed the decision to the Federal Court. FINTRAC public notice official
- Type
- FINTRAC or tribunal action (Registration category or record type)
- Public statement
- Not applicable.
History
- FINTRAC administrative monetary penalty of C$536,853.35 on MP Technology Services Ltd.. — fintrac-canafe.canada.ca official
Read More
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Cite This Page
VASP Tracker, “MoonPay: Canada Crypto Registration (OSC, FINTRAC)”, https://vasptracker.com/en/ca/platforms/moonpay/ (accessed 21 Oct 2026). CC BY 4.0.Found an error? Report it · Corrections