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Image source Source paywithmoon.com Retrieved on Logos and card pictures are trademarks of their owners and are shown for identification only.

by Moon

Moon Card

KYC: No ID KYC and limits

checked 29 Oct 2026 Source and check Checked29 Oct 2026 Verified29 Oct 2026 Updated29 Oct 2026 “checked” is the last time the source was found unchanged; “verified” is the last time the value was read from the source. “updated” is the last real value change. What does [s] mean? Something missing? Alerts

Image source Source paywithmoon.com Retrieved on Logos and card pictures are trademarks of their owners and are shown for identification only.
Score good of 100

How it is made up ↓Methodology →

To Moon

Basicsmoon-card

Card form
unknown
Card types
virtual Source and check Source paywithmoon.com Wording at the source Moon Cards are virtual cards you can buy with cryptocurrency. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Card network
Visa Source and check Source paywithmoon.com Wording at the source Buy Moon Visa® Cards with crypto and shop online seamlessly! Use Bitcoin or USDT to get secure virtual cards accepted by millions of merchants worldwide. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Custody
self-custody Source and check Source paywithmoon.com Wording at the source All data is encrypted and Moon is not a custodial service. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Funding model
fiat balance Source and check Source paywithmoon.com Wording at the source Cards are loaded in USD and ready to use instantly. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Card currencies
USD Source and check Source paywithmoon.com Wording at the source Cards are loaded in USD and ready to use instantly. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Usage
personal Source and check Source paywithmoon.com Wording at the source ● Attempting to register, registering, or using more than a single Account per individual end user. Users must be eligible individual persons, rather than organizations or groups, and are only allowed... Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Limits depend on
unknown
Cards per account
unknown
Mobile wallets
unknown
ATM withdrawals
No Source and check Source paywithmoon.com Wording at the source ● Manual Cash Disbursements ● Automated Cash Disbursements Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Contactless
unknown

Fees and cashback

AttributeValue
Fees
Virtual card issuance unknown
Physical card issuance unknown
Shipping not applicable Source and check Source paywithmoon.com Wording at the source Moon Cards are virtual cards you can buy with cryptocurrency. Checked Verified Check overdue · last 29 Oct 2026 Add this value? Unchanged since 29 Oct 2026 What does [s] mean?
Monthly fee 0.00 USD Source and check Source paywithmoon.com Wording at the source Moon charges no monthly, membership, or access fees. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Annual fee 0.00 USD Source and check Source paywithmoon.com Wording at the source Moon charges no monthly, membership, or access fees. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Top-up fee free Source and check Source paywithmoon.com Wording at the source Moon does not charge for load or topup of cards or credit, and our exchange rate is passed on from wholesale providers. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean? ↳ Topping up 100.00 USD: 0.00 USD ↳ Topping up 1,000.00 USD: 0.00 USD
Crypto deposit fee unknown
Crypto conversion fee unknown
Minimum conversion unknown
Foreign currency fee unknown
Minimum FX fee unknown
ATM fee unknown
Merchant-specific fee unknown
Declined payment fee unknown
Refund fee unknown
Inactivity fee unknown
Minimum monthly spend unknown
Inactivity rule unknown
Card replacement unknown
Plan waivers unknown
Cashback & rewards
Cashback unknown

Amounts in your display currency are approximations (hover or tap for the original and the rate) · exchange rate of

KYC and limits

  1. No ID

    e-mail, phone or personal details, no ID document

    1. Moon account at Moon

      Source and check Source paywithmoon.com Wording at the source Create your Moon account with an email and password. Your 2FA codes will be sent to that email, so make sure you can access your email anytime. Checked Verified Value wrong? No earlier versions What does [s] mean?

      Requires: E-mail

LimitsValue
Spending per month 4,000 USD Source and check Source paywithmoon.com Wording at the source Please note that the monthly account maximum of $4,000 is across ALL card types. Your Moon 1X Card will also count in your monthly account maximum limit. Checked Verified Value wrong? No earlier versions What does [s] mean?

KYC: No ID Without ID document: up to 4,000.00 USD (per month). KYC-free (evidenced up to 4,000 USD per month).

When is KYC needed?

  • Risk reviewAfter a risk review at its own discretion, Moon may request additional documents such as proof of source of funds. Source and check Source paywithmoon.com Wording at the source Certain enhanced optional features within our Services may require your completion of either a light or full customer identification program. Moon handles this data in accordance with prevailing data... Checked Verified Value wrong? History What does [s] mean?
What do you have to show? Open the KYC finder

Availability

AttributeValue
Available in unknown
Residency requirement unknown

Key countries

  • Germany unknown
  • Austria unknown
  • Switzerland unknown
  • United States unknown
  • United Kingdom unknown
  • France unknown
  • Spain unknown
  • Italy unknown
  • Netherlands unknown
  • Türkiye unknown
  • Brazil unknown
  • Nigeria unknown
  • India unknown
  • United Arab Emirates unknown
  • Singapore unknown

✓ available · ✗ not available · ? not known from the sources

Crypto

AttributeValue
Supported assets BTC, ETH, USDT, USDC Two sources, two values ShownBTC, ETH, USDT, USDC paywithmoon.comchecked 29 Oct 2026 Buy Moon Cards with Bitcoin (BTC), Lightning, Tether (USDT TRC-20), USDC (ERC-20), or Ether (ETH). Pay easily from your favorite wallet, whether on-chain or via the Lightning Network. Differingvalue not recorded paywithmoon.comfetched 29 Oct 2026 Our verifier confirmed the shown value; the differing source is being checked. Check overdue · last 29 Oct 2026 Value wrong? History What does [s] mean?
Number of supported assets unknown
Top-up networks Bitcoin, Lightning, Tron, Polygon Two sources, two values ShownBitcoin, Lightning, Tron, Polygon paywithmoon.comchecked 29 Oct 2026 We currently accept USDT on Tron, USDC on Polygon and BTC via on-chain and lightning network. More payment methods are on the way! Differingvalue not recorded paywithmoon.comfetched 29 Oct 2026 Our verifier confirmed the shown value; the differing source is being checked. Check overdue · last 29 Oct 2026 Value wrong? History What does [s] mean?
Spending order unknown
Fiat top-up unknown

Bonuses and promotions

What Moon offers itself: referral bonus, welcome bonus, running promotions and partner programme. Values of the provider, with source; no affiliate link in it.

No referral bonus, welcome bonus or promotion documented yet.

Trust

AttributeValue
Issuer / BIN sponsor unknown
Program manager Moon Source and check Source paywithmoon.com Wording at the source Moon is dedicated to delivering exceptional service, directly managing card programs to ensure the highest quality of product, and passing along our superior pricing to the end-customer. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?
Headquarters unknown
Support channels chat, email Source and check Source paywithmoon.com Wording at the source To request a limit increase, please contact us at [[email protected]]( or chat with us. Checked Verified Check overdue · last 29 Oct 2026 Value wrong? Unchanged since 29 Oct 2026 What does [s] mean?

Transparency

Transparency 50 %

0 of 11 key values not published

  • Imprint / company details: no
  • Public fee schedule: yes
  • Cardholder agreement: no
  • Terms and conditions: no
  • Terms with version or date: unknown

Sources last checked 2026-10-29

Licences

No licences captured yet.

What users report

No community reports evaluated yet.

How the score is made up

70.38 of 100 · good

Weighted sum of the criteria, each 0 to 100 from proven values. A criterion without data is not scored and counts neutral, not as 0.

Methodology and weights
  1. CostsWeight 25 %
    100/100
    25.0 of 25 points

    monthly/annual fee, top-up, FX and ATM fees

  2. KYC and privacyWeight 20 %
    83/100
    16.5 of 20 points

    KYC class needed, KYC-free allowance

  3. FeaturesWeight 15 %
    39/100
    5.9 of 15 points

    wallets, physical card, ATM, assets, chains

  4. AvailabilityWeight 10 %
    –
    not scored counts neutral (5.0)

    number of countries, EU/US/UK

  5. RewardsWeight 10 %
    –
    not scored counts neutral (5.0)

    cashback considering caps and staking requirements

  6. TrustWeight 10 %
    80/100
    8.0 of 10 points

    licences, incidents, company and card age, issuer, ownership, security, transparency

    Trust in detail
    • LicencesWeight 15 % not scored
    • Company age (up to 5 years)Weight 10 % not scored
    • Card on the market (up to 3 years)Weight 10 % not scored
    • IssuerWeight 15 % not scored
    • OwnershipWeight 10 % not scored
    • Security evidenceWeight 15 % not scored
    • TransparencyWeight 10 % 50
    • Incidents (12 months)Weight 15 % 100
  7. CommunityWeight 10 %
    –
    not scored counts with the median (5.0)

    ratings and reports, damped, neutral with too little data

Early warning

Alerts for this card

We tell you what changes at Moon Card and Moon, with evidence for every alert.

What do you want to receive?

You will first get a mail with a confirmation link.

Changelog

  • New card image.

  • Score changed from 64.38 to 70.38.

  • Changes to limits.

  • Changes to KYC levels and requirements.

  • Score changed from 51.88 to 64.38.

  • Changes to limits.

  • Score changed from 53.33 to 51.88.

  • Changes to KYC levels and requirements.

  • New card image.

  • Score changed from 52.13 to 53.33.

  • New logo.

  • Changes to licences.

Apply for Moon Card directly with the provider.

All information without guarantee; the provider’s terms are binding. No investment or financial advice: scores are methodical comparisons, not recommendations.

Report an error To Moon