TRUST & TRANSPARENCY

The Gold Standard of Compliance

We don't just follow the rules. We help write them. MoonLight operates with uncompromising integrity across 35 jurisdictions.

Global Licenses

Fully licensed and regulated as a digital bank and asset manager in Europe, Asia, and the Americas.

Anti-Money Laundering

Our proprietary AML algorithms monitor transactions in real-time to detect and prevent illicit activity.

Data Privacy

Your data is yours. We are fully GDPR and CCPA compliant, utilizing zero-knowledge proof technology.

Our Regulatory Partners

FCA (UK)

SEC (USA)

FINMA (Switzerland)

MAS (Singapore)