Look up any company’s licences
Search by name, or pick one country or one kind of business. Each row is one licence and the regulator that issued it.
Source: 73 regulators’ public registers, read 1 Sep 2026
| Company | Country | Regulator | Licence | Covers | Granted |
|---|---|---|---|---|---|
| MoonPay Europe B.V. | NLNetherlands | Autoriteit Financiële Markten | MiCA CASP | Crypto | 30 Dec 2024 |
| MoonPay USA LLC | NYNew York | New York State Department of Financial Services | BitLicense | Crypto | 2025-06 |
| MoonPay USA LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2025-06 |
| MoonPay USA LLC | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| MoonPay USA LLC | USUnited States | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
Need this implemented in your product?
I turn requirements like these into flows, vendor setups, tests and audit evidence.
Page: companies