Public Notice by the Malta Financial Services Authority that it has ordered MoonPay Ltd., which holds a “Class 2 Virtual Financial Assets Licence”, to “cease the on-boarding of new clients with immediate effect”. Editor’s Note: Research by OffshoreAlert at the Malta Business Registry showed that MoonPay Ltd. was incorporated in Malta on September 27th, 2018, its directors are Maximillian Crown, a citizen of the United Kingdom with an address in London, England; Ivan Soto-Wright, a citizen of the United States with an address in London, England, and Theodora Vardi, a citizen of Greece with an address in New York, USA, and its shareholder is Hodl Ventures Limited, which was incorporated in Malta on September 25th, 2018 and whose directors are Maximilian Crown and Ivan Soto-Wright, and whose sole shareholder is MoonPay Inc., of Delaware, USA.
Crypto Documents England Greece Malta Malta Financial Services Authority (MFSA) Regulatory United Kingdom USAMay 26, 2021
MoonPay Ltd.: ‘No New Business’ Directive
The Bank of N. T. Butterfield & Son Limited v. Samuel B. Alves (t/a "S.B. Alves Construction & Landscaping")
July 21, 2000