Moon (Pay with Moon)
A custodial or semi-custodial financial service.
KYC: lightTrust 25/100US
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.
WARNINGFive Eyes Jurisdiction
AUDITED BYNone on record
TRUST SCORE
25
LAST VERIFIED8/29/2025
LAST UPDATED3/13/2026
Specs
KYC LEVELlight
KYC TRIGGERSExpect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.
FEE1%
NETWORKSvisa
CATEGORIESVirtual Visa Codes
BEST FORGeneral usage
FEATURESBTC/USDC, US online merchants, Instant
TOR—
REGIONS1 country — United States
About
Pay With Moon — single-use virtual Visa numbers funded from a Lightning wallet. Works anywhere Visa is accepted online.
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
Frequently Asked Questions
Does Moon (Pay with Moon) require KYC or identity verification?
Moon (Pay with Moon) has a KYC level of "light". Expect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.
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. Five Eyes Jurisdiction
Which payment networks does Moon (Pay with Moon) support?
Accepted networks: visa.