Moon (Pay with Moon)

Moon LLC crypto-funded virtual Visa cards issued by partner financial institutions, plus merchant gift-card spend.

paywithmoon.com

KYC: light
US
Evidence and facts →

Moon LLC crypto-funded virtual Visa cards issued by partner financial institutions, plus merchant gift-card spend.

Common useVirtual Visa CodesVirtual Visa CodesOperator dataHosted

Identity checkslight KYCDocument check: light · identity exposure level 2/4

Evidence and riskVerified evidenceCautionMaterial claims checked against current sources.; those sources show trade-offs worth reading.

Last reviewedReviewed 22 Jun 2026KYC checked 22 Jun 2026 · verified jurisdiction · Source → official siteHow to cite this pageEvidence confidence94/100

Evidence and facts

JURISDICTIONUS

CAUTIONMoon LLC collects email, name, account identifiers, IP/device/use data and support/transaction data; card issuance depends on partner financial institutions.

AUDITED BYNo audit listed

OPERATOR DATAHosted operator recorded

EVIDENCE CONFIDENCE

SELF-REPORTED1/1

Why evidence is 94/100Formula 3.1

Source coverageMaterial claims checked against current sources: +70
Review ageOldest recorded check is 63 days old: +24

Full scoring method

LAST CHECKED2026-06-24

LAST UPDATED2026-06-22

Specs

DOCUMENT CHECKlight

IDENTITY EXPOSURELevel 2/4

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%

LIMIT1,000 daily (currency not recorded)

NETWORKSvisa

CATEGORIESVirtual Visa Codes

FEATURESBTC/USDC, US online merchants, Instant

TORNot listed

REGIONS1 country: United States

Review analysis, source material, related services, and history

Analysis

OVERVIEW

Moon issues crypto-funded virtual Visa cards for US online merchants, funded with BTC or USDC, at a 1% fee through partner financial institutions.

LIMITS

Moon requires an account and may refuse or cancel it, and the record lists collection of email, name, account identifiers, IP/device data and transaction data even though public legal pages did not expose explicit KYC text.

USEFUL FOR

US online purchases funded with crypto where an account-based Visa card, not identity-free spending, is the goal.

Sources · reviewed 2026-07-16

Official site ↗

Frequently Asked Questions

Is identity verification required?

The recorded KYC level is "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.

Which payment methods are accepted?

Accepted payment methods: visa.

Where is it available?

Recorded availability: US.

Is the operator based in a Five Eyes country?

Yes. The recorded jurisdiction is US, a Five Eyes country (US, UK, CA, AU, NZ). This is jurisdiction context and does not by itself establish that a service is safer or less safe.

How are identity, operator, and evidence fields reported?

Identity exposure is level 2 of 4. A hosted operator is recorded. Jurisdiction is shown as context, not a safety verdict. Evidence confidence is 94/100 and recorded risk is caution.

Which payment networks are supported?

Accepted networks: visa.

Sources and history

Service history

Latest meaningful changes to the facts shown on this provider page.

9 Aug 2026
Corporate registry information updated
Corporate / Entity type
8 Aug 2026
Corporate registry information updated
Corporate
6 Aug 2026
Provider presentation updated
Best for, Evidence status, Recorded risk, Trust level

Full service history

9 Aug 2026updated
Corporate registry information updated
Corporate / Entity type
not setunresolved
Review source: official site · public history entry
8 Aug 2026updated
Corporate registry information updated
Corporate
not setOfficers: none; Prior entities: none
Review source: official site · public history entry
8 Aug 2026updated
Provider summary rewritten
Description
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.Moon LLC crypto-funded virtual Visa cards issued by partner financial institutions, plus merchant gift-card spend.
Review source: official site · public history entry
7 Aug 2026updated
Provider summary rewritten
Card summary
not setCrypto-funded virtual Visa cards.
Review source: official site · public history entry
6 Aug 2026updated
Provider presentation updated
Best for
General usagenot set
Evidence status
not setverified
Recorded risk
not setcaution
Trust level
cautionnot set
Review source: official site · public history entry
24 Jun 2026updated
Provider facts reviewed and updated
Checked at
2026-06-222026-06-24
Review source: official site · public history entry
23 Jun 2026updated
Provider facts reviewed and updated
Checked at
2025-08-292026-06-22
Description
Pay With Moon - single-use virtual Visa numbers funded from a Lightning wallet. Works anywhere Visa is accepted online.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.
Jurisdiction confidence
inferredverified
KYC last checked
2025-08-292026-06-22
Kyc note
Expect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.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.
Last reviewed
2025-08-292026-06-22
Privacy warning
Five Eyes JurisdictionMoon LLC collects email, name, account identifiers, IP/device/use data and support/transaction data; card issuance depends on partner financial institutions.
Source reviewed
older source, not independently verifiedofficial site
Updated at
2026-03-132026-06-22
Review source: official site · public history entry
22 Jun 2026updated
Ship trust audit remediation pass
Jurisdiction confidence
not setinferred
KYC last checked
not set2025-08-29
Last reviewed
not set2025-08-29
Source reviewed
not setolder source, not independently verified
Review source: older source, not independently verified · public history entry
7 Apr 2026updated
Drop warrantCanary trust signal
Warrant canary
nonot set
Review source: source not recorded · public history entry
29 Mar 2026updated
KYC risk level system + advanced directory filters
KYC level
partial2
Review source: source not recorded · public history entry
14 Mar 2026updated
Offline status bug, vetted grid, news/projects img tags
Status
liveok
Review source: source not recorded · public history entry
14 Mar 2026updated
Provider presentation updated
Fee
not set1%
Trending
not setno
Updated at
not set2026-03-13
Votes
209not set
Review source: source not recorded · public history entry
11 Mar 2026updated
Provider summary rewritten
Description
Spend crypto via virtual cards; Instant & Visa. (Light KYC)Pay With Moon - single-use virtual Visa numbers funded from a Lightning wallet. Works anywhere Visa is accepted online.
Review source: source not recorded · public history entry
10 Mar 2026updated
Provider facts reviewed and updated
Best for
not setGeneral usage
Kyc note
not setExpect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.
Privacy warning
not setFive Eyes Jurisdiction
Tagline
not setA custodial or semi-custodial financial service.
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
https://t.me/moonnot set
Twitter
https://x.com/moonnot set
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
not sethttps://t.me/moon
Twitter
not sethttps://x.com/moon
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
https://t.me/moonnot set
Twitter
https://x.com/moonnot set
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
not sethttps://t.me/moon
Twitter
not sethttps://x.com/moon
Review source: source not recorded · public history entry
8 Mar 2026updated
Trust fields for all 77 services + provider page trust display
Audited by
not setnot set
Jurisdiction
not setUS
Trust level
not setcaution
Warrant canary
not setno
Review source: source not recorded · public history entry
22 Sep 2025updated
Describe the change
Description
Moon (Pay with Moon) - paywithmoon.comSpend crypto via virtual cards; Instant & Visa. (Light KYC)
Review source: source not recorded · public history entry
2 Sep 2025created
Init
Provider profile
not setcreated
Review source: source not recorded · public history entry

Only fields shown on the provider page are tracked. Private identifiers are never published.

Evidence basis: Claims on this page are linked to published sources for comparison, not certification, audit, endorsement, or recommendation; read the methodology and coverage map before relying on an entry.