MoonPay works with regulatory bodies around the world to stay compliant and is registered or regulated in several jurisdictions where it is active.
Because of that, we’re really careful when it comes to keeping MoonPay a safe way to buy, swap, and sell cryptocurrencies.
So we do carry out Know Your Business (KYB) checks on new partners wanting to integrate MoonPay services, including Swaps. But don’t worry, we do our best to keep the process as straightforward as possible.