Tothemoon

Acerca de la empresa

According to its official website, Tothemoon is a cryptocurrency exchange that has provided crypto services since 2017 and says it offers access to more than 300 crypto-assets; it states that it has offices in Europe and a team spread across four continents. According to its terms of use, Tothemoon is the trading name and platform brand under which crypto-asset services are provided; for clients in the European Economic Area the platform is operated by Brilliantscope Trading Limited, a company incorporated in Cyprus (HE 424435) and based in Limassol. The company is authorised by CySEC as a crypto-asset service provider under MiCA (EU 2023/1114). Outside the European Economic Area, certain services may be provided by Tothemoon Global Inc., incorporated in Panama, or by another group entity. The site mentions crypto buying and selling and an exchange, futures, staking (Grow), a crypto card and, for institutional clients, an OTC desk, crypto payment processing, mass payouts and API integration; it states that the service provider and products may vary by the client's country. This information is the company's own statement.

Datos de la cuenta

Licencias y regulación

CySEC (República de Chipre)

Fuentes e historial de verificación