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Licenses

Select operates under MoonPay licenses in EEA, Australia and USA. Below you can find corresponding licenses.

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MoonPay is registered in the following jurisdictions

  1. MoonPay Entity: MoonPay (UK) Limited Jurisdiction: UK Regulator: Financial Conduct Authority Registration Number: FRN 944746arrow-up-right

  2. MoonPay Entity: MoonPay Technology Services Limited Jurisdiction: Ireland Regulator: Central Bank of Ireland Registration Number: C460974arrow-up-right

  3. MoonPay Entity: MoonPay Italy s.r.l. Jurisdiction: Italy Regulator: Organismo Agenti e Mediatori Registration Number: PSV18arrow-up-right

  4. MoonPay Entity: MoonPay USA LLC: US Regulator: Financial Crimes Enforcement Network Registration Number: 31000301673327arrow-up-right

  5. MoonPay Entity: MoonPay USA LLC: US Regulator: Financial Transactions and Reports Analysis Centre of Canada Registration Number: M24701825arrow-up-right

  6. MoonPay Entity: MoonPay AUS Pty Ltd: Australia Regulator: Australian Transaction Reports and Analysis Centre Registration Number: DCE100858195-001

  7. MoonPay Entity: MoonPay Europe B.V. Jurisdiction: EEA Regulator: Dutch Authority for the Financial Markets Registration Number: 41000002arrow-up-right

  8. MoonPay Entity: MoonPay Jersey Ltd.: Jersey Regulator: Jersey Financial Services Commission Registration Number: SCH - 14176

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MoonPay USA LLC is licensed in the following US jurisdictions

  1. Jurisdiction: Alabama License: Money Transmitter License - 836 State Agency: Alabama State Banking Division P.O. Box 304700 Montgomery, AL 36130-4700

  2. Jurisdiction: Alaska License: Money Transmitter License - AKMT-014659 State Agency: Department of Commerce, Community and Economic Development Division of Banking & Securities 550 West 7th, Suite 1850 Anchorage, Alaska 99501

  3. Jurisdiction: Arizona License: Money Transmitter License - 1022433 State Agency: Arizona Department of Financial Institutions 100 North 15th Avenue, Suite 261 Phoenix, AZ, 85007

  4. Jurisdiction: Arkansas License: Money Transmitter License - 122468 Arkansas Securities Department #1 Commerce Way, Suite 402 Little Rock, Arkansas 72202

  5. Jurisdiction: Connecticut License: Money Transmission License MT-2071245 State Agency: Connecticut Department of Banking Consumer Credit Division 260 Constitution Plaza Hartford, CT 06103-1800

  6. Jurisdiction: Delaware License: Check Seller, Money Transmitter License - 33867 State Agency: Office of the State Bank Commissioner 1110 Forrest Avenue Dover, DE 19904

  7. Jurisdiction: District of Columbia License: Money Transmitter License - MTR2071245 State Agency: District of Columbia Department of Insurance, Securities and Banking 1050 First St NE 801 Washington, DC 20002

  8. Jurisdiction: Florida License: Money Transmitters Part II - FT230000327 State Agency: Florida Office of Financial Regulation 101 E. Gaines Street Tallahassee, FL 32399

  9. Jurisdiction: Georgia License: Seller of Payment Instruments License - 2071245 State Agency: Georgia Department of Banking and Finance Money Services Businesses 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565

  10. Jurisdiction: Guam License: Foreign Exchange License - 03-202204278-001 State Agency: Guam Department of Revenue and Taxation 1240 16 Barrigada, 96913, Guam

  11. Jurisdiction: Idaho License: Money Transmitter License - MTL-279 State Agency: Idaho Department of Finance Securities Bureau 800 Park Blvd., Suite 200 Boise, ID 83712

  12. Jurisdiction: Illinois License: Money Transmitter License - MT.0000420 State Agency: Illinois Department of Financial and Professional Regulation Division of Financial Institutions 320 West Washington Street Springfield, IL 62786

  13. Jurisdiction: Indiana License: Money Transmitter License - 62593 State Agency: Department of Financial Institutions 30 South Meridian Street, Suite 200 Indianapolis, IN 46204

  14. Jurisdiction: Iowa License: Money Services License - 2021-0078 State Agency: State of Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309

  15. Jurisdiction: Kansas License: Money Transmitter License - MT.0000197 State Agency: Kansas Office of the State Bank Commissioner 700 SW Jackson Street, Suite 300 Topeka, KS 66603

  16. Jurisdiction: Kentucky License: Money Transmitter License - SC751328 State Agency: Kentucky Department of Financial Institutions 500 Mero Street Mayo-Underwood Building, 2 SW 19 Frankfort, KY 40601

  17. Jurisdiction: Louisiana License: Sale of Checks and Money Transmitters - 2071245, Louisiana Virtual Currency Business Activity License - 2071245 State Agency: Louisiana Office of Financial Institutions 8660 United Plaza Boulevard, 2nd Floor Baton Rouge, LA 70809

  18. Jurisdiction: Maine License: Money Transmitter License - 2071245 State Agency: Department of Professional & Financial Regulation Bureau of Consumer Credit Protection 35 State House Station Augusta, Maine 04333

  19. Jurisdiction: Maryland License: Money Transmitter License - 2071245 State Agency: Maryland Commissioner of Financial Regulation 500 North Calvert Street, Suite 402 Baltimore, Maryland 21202

  20. Jurisdiction: Michigan License: Money Transmitter License - MT0023411 State Agency: Michigan Department of Insurance and Financial Institutions 530 W Allegan Street, 7th Floor Lansing, MI 48933

  21. Jurisdiction: Minnesota License: Money Transmitter License - MN-MT-2071245 State Agency: Minnesota Department of Commerce 85 7th Place East St. Paul, MN 55101

  22. Jurisdiction: Mississippi License: Money Transmission License - 2071245 State Agency: Mississippi Department of Banking and Consumer Finance Post Office Box 12129 Jackson, MS 39236

  23. Jurisdiction: Nebraska License: Money Transmitter License 2071245 State Agency: Nebraska Department of Banking & Finance Commerce Court 1526 K St, Suite 300 Lincoln, NE 68508

  24. Jurisdiction: Nevada License: Money Transmitter License - 11187 State Agency: Nevada Financial Institutions Division 1830 College Parkway, Ste. 100 Carson City, NV 89706

  25. Jurisdiction: New Hampshire License: Money Transmitter License - 24043-MT State Agency: New Hampshire Banking Department 53 Regional Drive, Suite 200 Concord, NH 03301

  26. Jurisdiction: New Jersey License: Money Transmitter License - 2104822 State Agency: New Jersey Department of Banking & Insurance Office of Consumer Finance 20 West State Street Trenton, NJ 08608

  27. Jurisdiction: New Mexico License: Money Transmitter License State Agency: New Mexico Financial Institutions Department Mortgage Unit 2550 Cerrillos Road, 3rd Floor PO Box 25101 (87504) Santa Fe, NM 87505

  28. Jurisdiction: New York License: Money Transmitter License, New York Virtual Currency Business Activity Company License - 0000045 State Agency: New York Department of Financial Services One State Street, New York, NY 10004-1511

  29. Jurisdiction: North Carolina License: Money Transmitter License - 198810 State Agency: North Carolina Officer of the Commissioner of Banks 316 W Edenton Street Raleigh, NC 27603

  30. Jurisdiction: North Dakota License: Money Transmitter License - MT103826 State Agency: North Dakota Department of Financial Institutions 1200 Memorial Highway Bismarck, ND 58504

  31. Jurisdiction: Ohio License: Money Transmitter License - OHMT216 State Agency: Ohio Department of Commerce Division of Financial Institutions 77 South High Street, 21st Floor Columbus, OH 43215-6120

  32. Jurisdiction: Oklahoma License: Money Transmitter License State Agency: Oklahoma Banking Department 2900 North Lincoln Boulevard Oklahoma City, OK 73105

  33. Jurisdiction: Oregon License: Money Transmitter License - 2071245 State Agency: Oregon Department of Consumer and Business Services Division of Finance and Corporate Securities 350 Winter St., NE, Suite 410 Salem, Oregon 97301

  34. Jurisdiction: Pennsylvania License: Money Transmitter - 93088 State Agency: Pennsylvania Department of Banking and Securities 17 North Second Street Harrisburg, PA 17101

  35. Jurisdiction: Puerto Rico License: Money Transmitter License - TM-124 State Agency: Office of the Commissioner of Financial Institutions 1492 Ponce de León Avenue, Suite 600, Centro Europa Building San Juan, PR 00907

  36. Jurisdiction: Rhode Island License: Money Transmitter License - 20214281CT State Agency: Rhode Island Department of Business Regulation Division of Banking 1511 Pontiac Avenue Cranston, RI 02920

  37. Jurisdiction: South Carolina License: Money Transmitter License State Agency: Office of the Attorney General Attention: Money Services Division PO Box 11549 Columbia, SC 29211-1549

  38. Jurisdiction: South Dakota License: Money Transmitter License - 2071245.MT State Agency: South Dakota Department of Labor and Regulation Division of Banking 1601 N. Harrison Avenue, Suite 1 Pierre, South Dakota 57501

  39. Jurisdiction: Tennessee License: Money Transmitter License - 2071245 State Agency: Tennessee Department of Financial Institutions, 312 Rosa L. Parks Avenue, 13th Floor, Nashville, TN 37243

  40. Jurisdiction: Texas License: Money Transmitter License - 3542 State Agency: Texas Department of Banking Corporate Activities Division, 2601 North Lamar Blvd. Austin, TX 78705-4294

  41. Jurisdiction: Utah License: Money Transmitter License - 209 State Agency: Utah Department of Financial Institutions 324 South State Street, Suite 201 Salt Lake City, Utah 84111

  42. Jurisdiction: Vermont License: Money Transmitter License - MT-2071245 State Agency: Vermont Department of Banking, Insurance, Securities & Health Care Administration 89 Main Street Montpelier, VT 05620 – 3101

  43. Jurisdiction: Virginia License: Money Order Seller and Money Transmitter License - MO-421 State Agency: Bureau of Financial Institutions State Corporation Commission 1300 East Main Street, 8th Floor Richmond, Virginia 23218-0640

  44. Jurisdiction: Washington License: Money Transmitter (includes Currency Exchange) - 550-MT-133676 State Agency: Washington Department of Financial Institutions Division of Consumer Services 150 Israel Rd SW Tumwater, WA 98501

  45. Jurisdiction: West Virginia License: Money Transmitter License - WVMT-2071245 State Agency: West Virginia Division of Financial Institutions 900 Pennsylvania Avenue, Suite 306 Charleston, WV 25302

  46. Jurisdiction: Wisconsin License: Money Transmitter License - 278-MT State Agency: State of Wisconsin Department of Financial Institutions 4822 Madison Yards Way, North Tower, P.O. Box 7876, Madison, WI 53707-7876

  47. Jurisdiction: Wyoming License: Money Transmitter License - 7299 State Agency: Wyoming Division of Banking 2300 Capitol Avenue, 2nd Floor Cheyenne, Wyoming 82002

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