Directory/MoonPay USA LLC
MoonPay USA LLC
- Country / Region
- United States(US)
- Regulator
- Ohio Division of Financial Institutions; Connecticut Department of Banking; Florida Office of Financial Regulation; Washington Department of Financial Institutions
- Display Type
- Money Transmitter
- License Mapping Type
- Money Transmitter
- Primary License No.
- OHMT 216
- Location
- New York · NY
- Record ID
- usmoonpayusallc
- Official Website
- Not listed
License List
Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.
| Primary License No. | Regulator | Country / Region | License Types | Sources |
|---|---|---|---|---|
| OHMT 216Primary | Ohio Division of Financial Institutions | USOH | Money Transmitter | Ohio MT list |
| 2071245 | NMLS | US | NMLS Company ID | NMLS / state licensee list |
| MT2071245 | Connecticut Department of Banking | USCT | Money Transmitter | Connecticut DOB |
| FT230000327 | Florida Office of Financial Regulation | USFL | Money Transmitter (FT2) | Florida OFR |
License Types
- Money Transmitter
- ·Virtual Currency / Money Transmitter
Capability Tags
Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.
Bank Account API
BaaS / account / IBAN / ACH API sold as a platform
- Unknown
No public source assertion
Card Issuing API
Programmable card issuing
- Unknown
No public source assertion
Acquiring API
Merchant acquiring & payment acceptance API
- Unknown
No public source assertion
Payout API
Batch payout API
- Unknown
No public source assertion
Notes
Ohio MT license OHMT 216 (list current as of 20260812). Connecticut MT license MT2071245 (list dated 20260701 / page 20260804). Florida OFR FT2 license FT230000327, status Approved (file dated 20260828). Washington DFI virtualcurrency licensee, NMLS 2071245 (list dated September 2025). NMLS ID 2071245. Additional published license/registration numbers: MT2071245; FT230000327; 2071245.
Sources
- https://com.ohio.gov/divisionsandprograms/financialinstitutions/moneytransmitters/guidesandresources/listoflicensedmoneytransmitters
- https://portal.ct.gov/dob/consumercreditlicenses/consumercreditlicenses/moneytransmitterslicensedinconnecticut
- https://flofr.gov/education/publicinformation/registrationdatadownload
- https://dfi.wa.gov/sites/default/files/202509/virtualcurrencylist.pdf
Last updated：20260829T19:52:19+08:00