MoonPay Europe

MoonPay Europe publicly advertises 5 compliance frameworks through a trust center hosted by Vanta.

Fintech & Financial Services

5

Advertised frameworks

Vanta

Trust center platform

December 2023

First observed

Founding to trust center

MoonPay offers a fast and simple way to buy and sell cryptocurrencies. Buy crypto with credit card, bank transfers, Apple Pay, PayPal and more.

Summary from the company’s website.

Publicly advertised compliance posture

As observed on September 8, 2026 on the organization’s public trust center.

  • ISO 27001

    International standard for an information security management system, certified by accredited bodies.

  • ISO 27701

    Publicly advertised on the organization’s trust center.

  • ISO 27018

    Publicly advertised on the organization’s trust center.

  • PCI DSS

    Payment card industry standard for handling cardholder data securely.

  • SOC 2

    Independent CPA audit of controls for security, availability, and confidentiality.

Compliance timeline

  1. December 2023

    Trust center first observed in public web archives

  2. September 8, 2026

    Posture last observed by Trust Index

Subprocessors

Third parties MoonPay Europe discloses on its trust center. Linked entries have their own profile in the Trust Index.

41% chain trust: 16 of 39 disclosed subprocessors are themselves in the Trust Index.

  • Google Cloud Cloud provider
  • Amazon Web Services Cloud provider
  • CloudFlare Cloud monitoring
  • Very Good Security Finance and payments
  • Braze Customer support
  • Condens Data analytics
  • DataVisor Inc. Finance and payments
  • Fingerprint Finance and payments
  • SumSub Finance and payments
  • TaskUs Professional services
  • Nuvei (Safecharge) Finance and payments
  • Sift Finance and payments
  • Segment Data analytics
  • Notabene Finance and payments
  • LaunchDarkly Engineering
  • Checkout.com Finance and payments
  • Redpanda Data storage and processing
  • Quantifind Finance and payments
  • Riskified Finance and payments
  • Revolut Pay Engineering
  • Kiln Engineering
  • Tink Engineering
  • Cross River Bank Finance and payments
  • PPRO Engineering
  • Immersve Finance and payments
  • Lead Bank Finance and payments
  • Plaid Finance and payments
  • Banking Circle Finance and payments
  • Modern Treasury Finance and payments
  • Unit21 Finance and payments
  • Verifi Finance and payments
  • Fidelity Information Services (Worldpay) Finance and payments
  • Persona Finance and payments
  • Intercom Customer support
  • Sequence Finance and payments
  • Fiat Republic Finance and payments
  • HiFi Engineering
  • Element Financial Technology Inc. Engineering
  • Token GmbH Finance and payments

About this data

The Trust Index reports only what organizations publicly advertise. A missing framework here means no public claim was observed as of September 8, 2026; it never means an organization is non-compliant. HIPAA entries reflect a public claim of compliance; no HIPAA certification exists. Corrections are welcome and verified against public evidence. Read the full methodology.

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