MoonPay es una plataforma de pagos con criptomonedas que permite a los usuarios comprar, vender, intercambiar, enviar y recibir criptomonedas y stablecoins mediante métodos de pago habituales.
¿Tiene MoonPay licencia MiCA?
✓ Autorizado · CASP bajo MiCASí. MoonPay cuenta con autorización como proveedor de servicios de criptoactivos (CASP) bajo MiCA — supervisado por Authority for the Financial Markets (AFM) en Netherlands e inscrito en el registro oficial de ESMA. Gracias al pasaporte MiCA puede prestar servicios legalmente a clientes de toda la UE/EEE (30 países).
Servicios de criptoactivos autorizados (3)
Dónde puedes usar MoonPay · pasaporte UE/EEE (30)
La autorización MiCA se pasaporta a toda la UE/EEE, por lo que MoonPay puede prestar servicios legalmente a clientes en:
En los medios
EjemploMoonPay outage briefly disrupts payments for some users
TechCrunch · 3d ago
A short-lived technical issue affected a subset of MoonPay customers; the company said service was restored and funds were unaffected.
MoonPay reports strong customer growth as revenue climbs
TechCrunch · 2w ago
MoonPay said active customers rose sharply over the past year, with the company pointing to new markets and product launches as key drivers.
Regulators scrutinise MoonPay over compliance controls
Financial Times · 2w ago
Authorities are reviewing MoonPay's anti-fraud and onboarding processes, part of broader oversight of fast-growing digital banks.
MoonPay expands into new markets with local licences
TechCrunch · 3w ago
The fintech confirmed it has secured regulatory approval to operate in additional countries, deepening its European and global footprint.
MoonPay launches new premium plan and rewards
The Verge · 3w ago
MoonPay unveiled an updated subscription tier, adding perks aimed at frequent travellers and higher-balance customers.
Últimas publicaciones en redes
EjemploWe're hiring across engineering, product and risk. Come build the future of finance with MoonPay.
New in the MoonPay app: a faster, cleaner way to manage your money. Update to the latest version to try it.
Big milestone for the MoonPay community — thank you to everyone who's joined us on the journey. More to come. 🚀
Behind every feature is a team obsessed with the details. A look at how MoonPay ships.
Lo que dice la gente
EjemploGreat thread on how MoonPay is rethinking cross-border payments. Worth a read for anyone in fintech.
MoonPay's customer service left me hanging on a frozen account. Not a great look.
Anyone else having issues with MoonPay verification today? Been stuck for hours 😤
Great thread on how MoonPay is rethinking cross-border payments. Worth a read for anyone in fintech.
MoonPay's customer service left me hanging on a frozen account. Not a great look.
Sobre MoonPay
MoonPay simplifica el acceso a las criptomonedas al permitir compras, ventas e intercambios mediante tarjetas, Apple Pay, PayPal y Venmo, junto con herramientas para gestionar stablecoins. Con casi 30 millones de clientes y ofreciendo infraestructura a alrededor de 500 empresas en 180 países, se posiciona como impulsor de la adopción generalizada de las criptomonedas. La empresa afirma estar plenamente autorizada en EE. UU. y regulada en el Reino Unido, la UE, Canadá y Australia.
Preguntas frecuentes
Does MoonPay have a MiCA licence?
Yes. MoonPay holds a MiCA crypto-asset service provider (CASP) authorisation, regulated by Authority for the Financial Markets (AFM) in Netherlands and listed in the official ESMA register.
Who regulates MoonPay in the EU?
MoonPay's EU activity is authorised and supervised by Authority for the Financial Markets (AFM), its home national competent authority under MiCA.
Which crypto services is MoonPay licensed for?
Under MiCA, MoonPay is authorised for: Exchange of crypto-assets for funds, Exchange of crypto-assets for other crypto-assets, Transfer services for crypto-assets.
In which countries can I legally use MoonPay?
A MiCA authorisation passports across the whole EU/EEA, so MoonPay may legally serve clients in all 30 EU/EEA member states.
Is MoonPay in the ESMA register?
Yes. MoonPay appears in ESMA's official register of authorised MiCA crypto-asset service providers, recorded under Authority for the Financial Markets (AFM).
Is a MiCA licence the same as a CASP licence?
Yes. MiCA (MiCAR) is the EU regulation; a CASP (crypto-asset service provider) is a firm it licenses. "MiCA register", "CASP register" and "ESMA register" all refer to the same official list.
Ratings & sentiment aggregated from Trustpilot, Google Play and App Store — anonymised store metrics only, no individual reviews.