United States / Firms / MoonPay

MoonPay

MoonPay: 2 companies are on NYDFS's list of regulated virtual-currency entities (MoonPay Trust Company, LLC: NY limited purpose trust charter; MoonPay USA LLC: BitLicense + money transmitter licence). NYDFS list read 21 Oct 2026.

Status

NYDFS licensed · checked 21 Oct 2026
NYDFS and OCC data only. Licences in other US states (money transmitter licences, state trust charters) are not covered.

NYDFS regulated entity

MoonPay Trust Company, LLC · Limited Purpose Trust Charter · granted Nov 2025 dfs.ny.gov official

NYDFS regulated entity

MoonPay USA LLC · Virtual Currency and Money Transmitter Licenses · granted Jun 2025 dfs.ny.gov official

Type

NY trust company · major brand (Strongest authorisation on record)

Public statement

Not applicable.

History

• Nov 2025NYDFS: MoonPay Trust Company, LLC, limited purpose trust charter (month granted as listed by DFS). — dfs.ny.gov official
• Jun 2025NYDFS: MoonPay USA LLC, virtual currency and money transmitter licenses (month granted as listed by DFS). — dfs.ny.gov official

Read More

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