Compliance

Full details at moonpay.com/legal/licenses

• Global registrations: MoonPay holds 6 international licenses — FCA registration (UK), MSB via FinCEN (US), MSB via FINTRAC (Canada), DCE via AUSTRAC (Australia), CASP (MiCA/EEA) via AFM Netherlands, and VASP via Jersey FSC.

• US money transmitter licenses: MoonPay USA LLC holds money transmitter (or equivalent) licenses across 46 US states and territories, covering virtually the entire country including New York, Texas, Florida, and Washington.

• New York BitLicense: MoonPay holds both a Money Transmitter License and a Virtual Currency Business Activity License (BitLicense) from NYDFS — the most comprehensive crypto-specific state license in the US.