MoonPay Europe B.V.

About this institution

Dated events for MoonPay Europe B.V., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

1. 01 Oct 2026

   Cross-checked against the De Nederlandsche Bank register

   Automated daily verification of licence status and reference.

2. 16 Sept 2026

   First verified and added to this directory

3. 15 Sept 2026

   Appeared in the register feed

   Recorded as EMI.

4. 04 Sept 2026

   Licence granted by the De Nederlandsche Bank

Position in the Netherlands register

MoonPay Europe B.V. is one of 63 e-money institutions on the Netherlands register, 63 of which are currently active. Its licence is the 62nd oldest of the 63 dated Netherlands EMI authorisations, one of 9 granted in 2026.

Is your money safe with MoonPay Europe B.V.?

MoonPay Europe B.V. holds an e-money authorisation from De Nederlandsche Bank, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

Payment-services activities MoonPay Europe B.V. is permitted to carry out under its licence, as recorded in the register.

• ✓Issuing payment instruments and acquiring payment transactionsPSD2_5
• ✓Execution of payment transactions on a payment accountPSD2_3
• ✓Cash deposit services on a payment accountPSD2_1
• ✓Safeguarding of customer fundsSAFEGUARDING
• ✓Issuance of electronic moneyEMI_ISSUANCE
• ✓Cash withdrawal services on a payment accountPSD2_2
• ✓Distribution and redemption of electronic moneyEMI_DISTRIBUTION

Frequently asked questions

Is MoonPay Europe B.V. a licensed e-money institution?

Yes. MoonPay Europe B.V. holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R198281. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates MoonPay Europe B.V.?

MoonPay Europe B.V. is authorised and supervised by De Nederlandsche Bank in Netherlands. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is MoonPay Europe B.V.'s licence or FRN number?

MoonPay Europe B.V.'s licence reference number is R198281. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

Other licensed institutions in Netherlands

• AFT EU B.V.
• Airwallex (Netherlands) B.V.
• Alternatieve Kadobon B.V.
• Aplauz NL B.V./WEUR/WSPN
• Argentex B.V.
• Biercheque B.V.
• Brouwer Vos Payments B.V.
• CCV International B.V./Codata

View all institutions in Netherlands →

Registered office

Street

Herengracht 420

City

AMSTERDAM, 1017BZ