Founded Year

2018

Stage

Line of Credit | Alive

Total Raised

$758M

Last Raised

$200M | 8 mos ago

Revenue

$0000 

Mosaic Score
The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.

-8 points in the past 30 days

About MoonPay

MoonPay operates as a Web3 infrastructure company that provides solutions for payments, smart contract development, and digital asset management within the cryptocurrency ecosystem. The company has a platform for individuals and businesses to buy, sell, and trade various cryptocurrencies. MoonPay serves the cryptocurrency exchange and digital asset management sectors, offering services including fiat-to-crypto on-ramps, non-custodial, and wallet support. It was founded in 2018 and is based in Dover, Delaware.

Headquarters Location

8 The Green Suite B

Dover, Delaware, 19901,

United States

833-610-0735

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ESPs containing MoonPay

The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.

EXECUTION STRENGTH ➡MARKET STRENGTH ➡LEADERHIGHFLIEROUTPERFORMERCHALLENGER
Blockchain / Payments

The fiat-to-crypto on/off ramps market enables users to convert traditional government-issued currencies into cryptocurrencies and vice versa. These platforms provide API-based solutions and embeddable widgets that allow businesses to integrate fiat-to-crypto conversion directly into their applications, websites, or wallets. Companies in this market handle compliance requirements, KYC verification…

MoonPay named as Leader among 15 other companies, including Coinbase, Stripe, and Transak.

MoonPay's Products & Differentiators

    On-Ramps

    MoonPay’s on-ramp solutions allow users to purchase cryptocurrencies and digital assets using familiar payment methods such as credit and debit cards, Apple Pay, Google Pay, Venmo, PayPal, Revolut Pay, bank transfers, and a wide range of local payment options. The flagship crypto on-ramp supports over 100+ cryptocurrencies, including major assets like Bitcoin (BTC), Ethereum (ETH), and Solana (SOL), as well as popular stablecoins and altcoins. On the fiat side, MoonPay supports over 40+ fiat currencies, providing a localized experience in 160+ countries, complete with regional payment rails.

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Research containing MoonPay

Get data-driven expert analysis from the CB Insights Intelligence Unit.

CB Insights Intelligence Analysts have mentioned MoonPay in 5 CB Insights research briefs, most recently on May 29, 2025.

Expert Collections containing MoonPay

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

MoonPay is included in 7 Expert Collections, including Unicorns- Billion Dollar Startups.

U

Unicorns- Billion Dollar Startups

1,297 items

B

Blockchain

15,166 items

Companies in this collection build, apply, and analyze blockchain and cryptocurrency technologies for business or consumer use cases. Categories include blockchain infrastructure and development, crypto & DeFi, Web3, NFTs, gaming, supply chain, enterprise blockchain, and more.

P

Payments

3,277 items

Companies in this collection provide technology that enables consumers and businesses to pay, collect, automate, and settle transfers of currency, both online and at the physical point-of-sale.

F

Fintech

9,809 items

Companies and startups in this collection provide technology to streamline, improve, and transform financial services, products, and operations for individuals and businesses.

B

Blockchain 50

50 items

F

Fintech 100

249 items

250 of the most promising private companies applying a mix of software and technology to transform the financial services industry.

Latest MoonPay News

MoonPay Strengthens Compliance Framework to Support Secure Bitcoin Transactions in a Regulated Market

Oct 27, 2025

EINPresswire.com / -- MoonPay announces an expanded commitment to advancing transaction security and regulatory compliance as global cryptocurrency markets continue to mature. The development reflects a structural transition within digital finance, where investors increasingly base their decisions to sell Bitcoin on verifiable standards of safety, transparency, and compliance rather than speculative market sentiment. Across major financial regions, including Florida’s Gulf Coast, the conversation around digital assets has shifted from enthusiasm toward disciplined participation. The evolution follows years of volatility and rapid expansion that encouraged short-term behavior among investors and market participants. As regulatory frameworks such as the Markets in Crypto-Assets regulation (MiCA) in the European Union and ongoing U.S. oversight initiatives introduce clearer operational parameters, the focus of both retail and institutional investors has turned toward managing risk within compliant environments. MoonPay operates as a PCI-DSS Validated Level 1 service provider, a designation that represents the highest level of global payment security certification. This compliance status ensures that every transaction conducted through the platform meets the standards required to safeguard user data, prevent unauthorized access, and maintain transparency throughout the exchange process. As the industry adapts to tighter oversight and rising institutional involvement, such safeguards are becoming central to digital asset infrastructure. Financial advisors in regions such as Tampa report that investors now prioritize structured exit strategies and verifiable transaction mechanisms when determining how and when to sell Bitcoin. The reliance on secure service providers indicates an acknowledgment that confidence in digital finance depends on technical integrity as much as market performance. Within this framework, platforms emphasizing compliance, verification, and transparency form the operational foundation for the next stage of digital asset integration. The progression toward regulated cryptocurrency activity also mirrors broader macroeconomic trends. Rising interest rates, inflationary pressures, and global monetary adjustments have influenced investor sentiment, leading to an increased focus on liquidity management and diversification. As investors seek to balance exposure between traditional and digital assets, compliant transaction channels have become a critical component of responsible portfolio management. Analysts at universities and independent research institutions observe that this transition reflects a maturing financial culture within the cryptocurrency sector. The ability to sell Bitcoin through platforms that meet stringent compliance criteria reinforces the perception of digital assets as part of a structured financial system rather than an isolated speculative market. The resulting environment supports a more balanced relationship between innovation and accountability, ensuring that digital transactions align with established financial governance principles. MoonPay’s ongoing adherence to international compliance standards represents part of a broader movement toward normalization within the digital economy. The company’s operational model emphasizes regulated infrastructure as a foundation for long-term stability, providing the necessary conditions for informed participation across varying levels of investment activity. As cryptocurrency continues to evolve within an increasingly regulated landscape, the link between compliance and investor confidence will remain central to market development. MoonPay’s framework, centered on security validation and adherence to global standards, aligns with this shift, supporting an environment where decisions to sell Bitcoin can occur within a transparent, secure, and compliant structure. Website: https://www.moonpay.com/ Media Relation MoonPay contact@moonpay.com Legal Disclaimer: EIN Presswire provides this news content "as is" without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the author above.

MoonPay Frequently Asked Questions (FAQ)

  • When was MoonPay founded?

    MoonPay was founded in 2018.

  • Where is MoonPay's headquarters?

    MoonPay's headquarters is located at 8 The Green, Dover.

  • What is MoonPay's latest funding round?

    MoonPay's latest funding round is Line of Credit.

  • How much did MoonPay raise?

    MoonPay raised a total of $758M.

  • Who are the investors of MoonPay?

    Investors of MoonPay include Galaxy, K2 Global, Justin Bieber, Mindy Kaling, Jason Derulo and 31 more.

  • Who are MoonPay's competitors?

    Competitors of MoonPay include Beam, Cybrid, Transak, Banxa, Kado and 7 more.

  • What products does MoonPay offer?

    MoonPay's products include On-Ramps and 4 more.

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Compare MoonPay to Competitors

Transak Logo
Transak

Transak is a global web3 infrastructure services provider specializing in fiat-to-crypto payment gateway solutions. The company offers a developer integration toolkit that enables users to buy and sell cryptocurrencies using various payment methods while ensuring compliance with local regulations. It was founded in 2019 and is based in New York, New York.

Ramp Logo
Ramp

Ramp focuses on providing Web3 financial infrastructure within the cryptocurrency sector. It offers non-custodial services that enable users to buy and sell cryptocurrencies, facilitating the exchange between fiat currency and digital assets. Ramp's infrastructure supports businesses by integrating crypto onboarding tools, ensuring compliance, and providing a seamless user experience for transactions. It was founded in 2018 and is based in London, United Kingdom.

Mercuryo.io Logo
Mercuryo.io

Mercuryo.io is a fintech platform that provides financial services for the web3 and fintech sectors. The company offers services including fiat-to-crypto exchanges, cryptocurrency on-ramps and off-ramps, and custody services aimed at supporting transactions within the decentralized ecosystem. Mercuryo serves sectors that require integration of traditional finance with Web3 technologies, such as decentralized applications (dApps), custodial wallets, exchanges, NFT platforms, and neobanks. It was founded in 2018 and is based in Tallinn, Estonia.

G
Guardarian

Guardarian specializes in virtual currency services within the financial sector, offering a platform for fiat-to-crypto and crypto-to-fiat transactions. The company provides a suite of products including cryptocurrency onramp and off-ramp services, exchanges tailored for businesses, and integration solutions for partners through APIs and customizable widgets. Guardarian primarily serves businesses looking for B2B exchange and crypto payment solutions. It was founded in 2018 and is based in Tallinn, Estonia.

TransFi Logo
TransFi

TransFi develops a payment platform for the purchase of digital assets and nonfungible tokens (NFTs). The company's main service involves providing fiat-to-crypto ramps, allowing users to easily buy and sell cryptocurrency using their local currency and banking or e-wallet services. It was founded in 2022 and is based in Tampa, Florida.

O
Onramp Money

Onramp Money provides a fiat-to-crypto conversion platform within the cryptocurrency trading sector. The company offers services such as buying, selling, and swapping cryptocurrencies, along with features like multi-blockchain support and KYC sharing solutions for businesses. Onramp Money serves sectors that require integration of crypto transactions, such as blockchain wallets, NFT platforms, exchanges, and Web3 decentralized applications. It was founded in 2022 and is based in Bengaluru, India.

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