Compliance

Jupiter Wallet operates as a licensed, regulated cryptocurrency exchange service. Our program covers KYC/AML, sanctions screening, transaction monitoring, and regulatory reporting as required.

Spot Exchange

We support crypto <—> fiat and asset-to-asset swaps within spot markets where permitted by law. No leverage or interest products.

Disclosures

We do not provide investment advice. Service availability depends on your location and applicable regulation.

Contact

[email protected]

Operator

Operator: MoonPay Europe B.V.

• Authority: Netherlands Authority for the Financial Markets (AFM)
• Address: Herengracht 420, 1017 BZ Amsterdam, The Netherlands
• LEI (Legal Entity Identifier): 254900KXWAZ3B1340G26
• National registration number (AFM): 41000002
• MiCA authorisation date: 30/12/2024
• Services: (c) exchange for funds; (d) exchange for crypto-assets; (j) transfer services

MoonPay Europe B.V. — MiCA License

We partner with MoonPay Europe B.V. for fiat ↔ crypto services. MoonPay holds a MiCA authorisation in the EU.

• Competent Authority: Netherlands Authority for the Financial Markets (AFM)
• Home Member State: Netherlands (NL)
• Legal Entity Identifier (LEI): 254900KXWAZ3B1340G26
• Registered Address: Herengracht 420, 1017 BZ Amsterdam, The Netherlands
• Website: moonpay.com
• Authorisation date: 30/12/2024
• Authorised services (MiCA): c) exchange of crypto‑assets for funds; d) exchange of crypto‑assets for other crypto‑assets; j) transfer services for crypto‑assets on behalf of clients
• Passporting coverage (EEA): AT, BE, BG, CY, CZ, DE, DK, EE, ES, FI, FR, GR, HR, HU, IE, IS, IT, LI, LT, LU, LV, MT, NL, NO, PL, PT, RO, SE, SI, SK

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