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Moon (Pay with Moon)

A custodial or semi-custodial financial service.

KYC: lightTrust 30/100US
Visit Moon (Pay with Moon)
Best useGeneral usageVirtual Visa Codes
KYC posturelight KYCPublic legal pages did not expose explicit KYC text, but Moon requires an account, may refuse/cancel accounts, and Visa card issuance is through partner financial institutions with product/geography restrictions.
Main riskCAUTIONMoon LLC collects email, name, account identifiers, IP/device/use data and support/transaction data; card issuance depends on partner financial institutions.
Review proofReviewed 2026-06-22KYC checked 2026-06-22 / verified jurisdiction / official site batch 6 2026 06 22

Trust

CAUTION
JURISDICTIONUS
STATE ACTORFenbushi Capital (Chinese VC, tied to Wanxiang Group with reported Chinese government connections) is an investor. China-adjacency concern, not Israeli. US jurisdiction (New York) = Five Eyes.
WARNINGMoon LLC collects email, name, account identifiers, IP/device/use data and support/transaction data; card issuance depends on partner financial institutions.
AUDITED BYNone on record
TRUST SCORE
30
LAST VERIFIED6/24/2026
LAST UPDATED6/22/2026

Specs

KYC LEVELlight
KYC TRIGGERSPublic legal pages did not expose explicit KYC text, but Moon requires an account, may refuse/cancel accounts, and Visa card issuance is through partner financial institutions with product/geography restrictions.
FEE1%
NETWORKSvisa
CATEGORIESVirtual Visa Codes
BEST FORGeneral usage
FEATURESBTC/USDC, US online merchants, Instant
TOR—
REGIONS1 country — United States

About

Moon LLC crypto-funded virtual Visa card and merchant gift-card service. Browser-rendered official pages list Moon accounts, Moon Visa cards issued by partner financial institutions, and crypto-to-card/gift-card spend.

Follow the Money

  Moon Technologies Inc — New York (US)
  ──────────────────────────────────────
  CEO: Ken Kruger · Founded: 2018
  Raised: $2.2M (Fenbushi, Flight Ventures)
  Revenue: 1% virtual card fee
  ├─ Fenbushi: Wanxiang/China-adjacent VC
  ├─ Five Eyes (US) jurisdiction
  └─ Single-use Visa via Lightning
Moon (Pay with Moon) — ownership and funding chain

Frequently Asked Questions

Does Moon (Pay with Moon) require KYC or identity verification?

Moon (Pay with Moon) has a KYC level of "light". Public legal pages did not expose explicit KYC text, but Moon requires an account, may refuse/cancel accounts, and Visa card issuance is through partner financial institutions with product/geography restrictions.

What payment methods does Moon (Pay with Moon) accept?

Moon (Pay with Moon) accepts the following payment methods: visa.

Is Moon (Pay with Moon) available in my country?

Moon (Pay with Moon) is available in: US.

Is Moon (Pay with Moon) based in a Five Eyes country?

Yes. Moon (Pay with Moon) is based in US, which is a Five Eyes member country (US, UK, CA, AU, NZ). Authorities in Five Eyes countries can compel providers to hand over data and issue gag orders preventing disclosure.

Is Moon (Pay with Moon) safe to use for privacy?

Use Moon (Pay with Moon) with caution. Moon LLC collects email, name, account identifiers, IP/device/use data and support/transaction data; card issuance depends on partner financial institutions.

Which payment networks does Moon (Pay with Moon) support?

Accepted networks: visa.