Add an exchange - Moonpay.com

[danierod]

Exchange name

Moonpay

Exchange description

MoonPay is a financial technology company that builds payments infrastructure for crypto. Our on-and-off-ramp suite of products provides a seamless experience for converting between fiat currencies and cryptocurrencies using all major payment methods including debit and credit card, local bank transfers, Apple Pay and Google Pay. MoonPay is active in more than 160 countries and is trusted by 250+ leading wallets, websites, and applications to accept payments and defeat fraud.

What geographical restrictions apply to this exchange?

Anyone with a supported card can use MoonPay services except for residents in the following countries:

• Afghanistan
• Albania
• American Samoa (USA)
• Anguilla (UK)
• Bahamas
• Bangladesh
• Barbados
• Belarus
• Bolivia
• Botswana
• Burkina Faso
• Cambodia
• Cayman Islands (UK)
• China
• Congo, Democratic Republic of the
• Cote d'Ivoire
• Crimea
• Cuba
• Ecuador
• Ghana
• Guam (USA)
• Haiti
• Iceland
• Iran
• Iraq
• Jamaica
• Japan
• Kosovo
• Liberia
• Malta
• Mauritius
• Mongolia
• Morocco
• Myanmar (formerly Burma)
• Nicaragua
• North Korea
• Northern Mariana Islands (USA)
• Pakistan
• Panama
• Russia
• Senegal
• South Sudan
• Sudan
• Syria
• Trinidad and Tobago
• Uganda
• Ukraine
• US Virgin Islands (USA)
• Vanuatu
• Venezuela
• Yemen
• Zimbabwe

US states that are not supported yet:

• US Virgin Islands

Which currencies are accepted by this exchange?

Moonpay supports the following fiat currencies:

AUD - Australian Dollar BGN - Bulgarian Lev BRL - Brazilian Real CAD - Canadian Dollar CHF - Swiss Franc CNY - Chinese Yuan COP - Colombia Peso CZK - Czech Koruna DKK - Danish Krone DOP - Dominican Peso EGP - Egyptian Pound EUR - Euro GBP - Pound Sterling HKD - Hong Kong Dollar HRK - Croatian Kuna IDR - Indonesian Rupiah ILS - Israeli New Shekel JPY - Japanese Yen JOD - Jordanian Dollar KES - Kenyan Shilling KRW - South Korean Won KWD - Kuwaiti Dinar LKR - Sri Lankan Rupee MAD - Moroccan Dirham MXN - Mexican Peso MYR - Malaysian Ringgit NGN - Nigerian Naira NOK - Norwegian Krone NZD - New Zealand Dollar OMR - Omani Rial PEN - Peruvian Sol PKR - Pakistani Rupee PLN - Polish Złoty RON - Romanian Leu SEK - Swedish Krona SGD - Singapore Dollar THB - Thai Baht TRY - Turkish Lira TWD - Taiwan Dollar USD - US Dollar VND - Vietnamese Dong ZAR - South African Rand

Do you have any proof that they're a legitimate company?

Website: https://www.moonpay.com/

News: https://www.cnbc.com/2022/06/21/crypto-start-up-moonpay-in-nft-deal-with-universal-fox.html https://boardroom.tv/moonpay-crypto-payments-explained/

Do you have any extra information?

All information can be found in the About us page: https://www.moonpay.com/about-us

[Dev-Liz]

Hello @danierod where am I supposed to add this, please??. I'm interested in working on it.

[danierod]

Hello @Dev-Liz , Moonpay is to be added as an exchange

[armgp]

@danierod https://www.moonpay.com/legal/licenses Here moonpay is licensed for Louisiana. Following the issue I have added Louisiana to usaExceptions. Should I remove it or keep it that way.

[danierod]

@armgp Thanks for verifying, lets remove it then :)

[armgp]

@danierod Thanks for the immediate response. I have removed it. I also think the data in exchanges-by-country.csv for moonpay is wrong. For example moonpay has support in Albania, but the csv file shows false. Should I also correct these data?

[danierod]

Hey @armgp let me double check that list again and make sure it is updated. Will give you an answer in a few minutes

[danierod]

@armgp updated the list of countries in the original issue request, but I will also add the updated list of NOT allowed countries here:

• Afghanistan
• Albania
• Bahamas
• Bangladesh
• Belarus
• Barbados
• Bolivia
• Botswana
• Burkina Faso
• Cambodia
• Cayman islands
• China
• Congo
• Côte d'Ivoire
• Cuba
• Ecuador
• Ghana
• Haiti
• Iceland
• Iran
• Iraq
• Jamaica
• Japan
• Kosovo
• Korea
• Liberia
• Libya
• Malta
• Mauritius
• Mongolia
• Morocco
• Myanmar
• Nicaragua
• Pakistan
• Panama
• Philippines
• Senegal
• South Sudan
• Sudan
• Syrian arab republic
• Trinidad and tobago
• Uganda
• Vanuatu
• Venezuela
• Yemen
• Zimbabwe

[armgp]

https://support.moonpay.com/hc/en-gb/articles/6557330712721-What-are-our-non-supported-countries-states-and-territories-for-on-ramp-product I also found this on their website.. I will update the info accordingly. Thanks :)

update: commited - https://github.com/ethereum/ethereum-org-website/pull/8613/commits/42f41e00fe694a1f5bfca136cab8b5ea8bace503

[epicfox87]

+1 on this many of my clients use it because it covers many geos!

[danierod]

Since PR from @armgp was abandoned, I'll work on this issue.

[armgp]

sorry i am new to contributing and I accidentally reset all my commits🥲

[github-actions[bot]]

This issue is stale because it has been open 45 days with no activity.

[corwintines]

Will review this week.

[corwintines]

@danierod want to get this over the finish line. I was wondering where you got the list of supported countries. Was looking here myself, but not sure if its up to date: https://support.moonpay.com/hc/en-gb/articles/360009279877-What-are-our-non-supported-countries-states-and-territories-for-off-ramp-

[danierod]

@danierod want to get this over the finish line. I was wondering where you got the list of supported countries. Was looking here myself, but not sure if its up to date: https://support.moonpay.com/hc/en-gb/articles/360009279877-What-are-our-non-supported-countries-states-and-territories-for-off-ramp-

Hello @corwintines, tbh not sure if I updated the list here in the issue. But in the implementation the list was validated with the Moonpay's developers. I can make sure to update here as well, first thing tomorrow morning.

[danierod]

@corwintines updated the list of countries and states that are not accepted by Moonpay. Anything else that I can help with?

[corwintines]

This is great @danierod. Will rereview and try to get in.