MOONPAY INC

Profile

Company Names

MOONPAY INC

Addresses

8 THE GREEN, DOVER, DE 19901

1111 BRICKELL AVENUE, 10TH FLOOR, MIAMI, FL 33131

801 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131

Phone Numbers

833-610-0735

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2019

State Incorporated:

DELAWARE

Total Amount Raised:

$423,031,550.00

Number of Funding Rounds:

7
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
7
2025-06-13 
$17,237,339.00 
$17,237,339.00 
$0.00 
Equity 
6
2025-04-11 
$9,733,331.00 
$9,733,331.00 
$0.00 
Equity 
5
2025-01-09 
$2,283,280.00 
$2,283,280.00 
$0.00 
Equity 
4
2023-09-11 
$1,499,932.00 
$1,499,932.00 
$0.00 
Equity 
3
2023-07-28 
$1,499,437.00 
$1,499,437.00 
$0.00 
Equity 
2
2023-01-06 
$5,678,231.00 
$5,678,231.00 
$0.00 
Equity 
1
2021-11-18 
$385,100,000.00 
$405,100,000.00 
$20,000,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
MAXIMILIAN 
 
CROWN 
EXECUTIVE OFFICER, DIRECTOR
ASIFF 
 
HIRJI 
DIRECTOR, EXECUTIVE OFFICER
IVAN 
 
SOTO-WRIGHT 
EXECUTIVE OFFICER, DIRECTOR
THEODORA 
 
VARDIS 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2025-06-13 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2025-04-11 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2025-01-09 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2023-07-28 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2023-09-11 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2023-01-06 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2021-11-18 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#