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MoonPay

MoonPay is a global fintech company that provides a non-custodial platform for buying, selling, and managing cryptocurrencies. It acts as a bridge between traditional fiat currencies (like USD, EUR, GBP) and digital assets, making it easy for users to enter and exit the crypto market. Users can purchase crypto using common payment methods like credit/debit cards, Apple Pay, Google Pay, PayPal, Venmo, and bank transfers. MoonPay also offers features like a portfolio tracker, price alerts, and access to decentralized finance (DeFi) trading for peer-to-peer token swaps.

MoonPay Logo

MoonPay

Number of Games

0

Type

Crypto Processor, E-wallet, Money Transfer

Fees

0-2%

Processing time

Instant

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Alex Matt

Digital Marketing Strategist

19.09.2025

Updated

Key Facts

Company

MoonPay USA LLC

Headquaters

Dover, Delaware, USA

Established

2019

Number of users

35,000,000+

MoonPay Markets:

Online Casinos Accepting MoonPay

Read more about premier online casinos that embrace the future of finance with MoonPay. This filter surfaces platforms where you can deposit — and sometimes cash out — using crypto, powered by MoonPay’s seamless, non-custodial gateway. Enjoy near-instant funding from 300+ digital assets, ultra-low fees starting at $1 for DeFi swaps, and the freedom to play with Bitcoin, Solana, or USDC as easily as you’d use a credit card. Perfect for crypto-savvy players seeking speed, privacy, and cutting-edge flexibility.

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200

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What Is MoonPay and How it Dominates Online Casino Payments?

  • Founded in 2019, MoonPay’s mission is clear: to make buying, selling, and managing cryptocurrency as intuitive and seamless as ordering a coffee with your phone. It serves as a non-custodial bridge between the familiar world of fiat currency — accessed via credit/debit cards, Apple Pay, Google Pay, PayPal, Venmo, or bank transfers — and the complex universe of over 300 digital assets. For the average user, this means bypassing the confusing jargon, lengthy verification processes, and clunky interfaces often associated with traditional exchanges.
  • MoonPay offers a clean, consumer-friendly experience where purchasing Bitcoin, Solana, or USDC takes just a few taps. Its platform supports discovery and action, featuring live price charts, customizable alerts, and a portfolio tracker that provides real-time insights into gains and losses. This focus goes beyond transactional efficiency; it’s about democratizing access. By integrating directly with popular payment methods and wallets, MoonPay removes technical barriers, allowing users to concentrate on strategy and opportunity rather than infrastructure.
  • In industries like iGaming, this creates a powerful new payment option: players can fund their accounts with crypto purchased instantly through MoonPay, enjoying speed, privacy, and global accessibility that traditional banking cannot match. In this way, MoonPay transforms crypto from a speculative asset into a practical, everyday financial tool.

Is Gambling with MoonPay Legal?

  • The legality of using MoonPay to fund online gambling activities is entirely contingent on two factors: the regulatory status of the gambling operator and the laws governing the player’s jurisdiction. MoonPay itself operates as a neutral, non-custodial technology platform. Its function is to facilitate the exchange of fiat currency for cryptocurrency — a legal financial service in most of the 180+ countries where it operates.
  • Once a user purchases crypto via MoonPay and sends it to their personal wallet, the subsequent use of those funds (whether for gambling, investing, or purchasing goods) falls outside MoonPay’s direct purview or control. The responsibility for legality rests squarely with the end-user and the gambling platform. A player must ensure they are using a casino or sportsbook that holds a valid license for their region. Similarly, the operator must comply with local gambling regulations, which may include restrictions on accepting cryptocurrency payments. MoonPay’s role ends at the point of crypto delivery; it does not monitor, restrict, or police how users spend their digital assets after the transaction is complete.
  • This creates a layer of separation that protects MoonPay from direct liability for downstream activities. For the user, this means MoonPay is not a legal loophole; it’s simply a tool for acquiring an asset. Using that asset for illegal gambling remains illegal. The platform’s transparency and non-custodial nature, however, provide a clear, auditable trail: the user bought crypto legally, and what they do with it afterward is their own responsibility within the bounds of their local laws.

 

🌍 MoonPay Gambling Legality by Region

Feature / AspectDetails
Global AvailabilityOperates in over 180 countries; one of the most accessible fiat-to-crypto gateways worldwide.
Core MissionDemocratize access to digital assets globally.
Service CoverageBasic crypto purchases via card or bank transfer are widely supported.
Regional LimitationsSpecific features and payment methods depend on local regulations and banking partnerships.
MoonPay BalanceAllows users to preload fiat for faster checkouts and zero-fee withdrawals; available only in EU, UK, and US.
DeFi Trading ServicesPeer-to-peer token swaps with a flat $1 fee; unavailable in EEA and New York State due to regulatory restrictions.
Payment Method VariationsBrazil: PIX instant transfers; Netherlands: iDEAL; Southeast Asia: GrabPay, etc.
Impact on Online GamblersFunding casino accounts with MoonPay crypto is possible from most locations, but speed, cost, and available options vary by region.
Operational PhilosophyPrioritizes adaptability over uniformity, tailoring offerings to local financial regulations and infrastructure.

 

Fees, Delays, and Hidden Costs

MoonPay markets itself on “no-to-low fees,” a promise that holds true for its core service but requires careful navigation for its advanced features. For standard crypto purchases using a credit/debit card or bank transfer, fees are dynamic, calculated as a percentage of the transaction value plus a small fixed network fee. These rates are competitive and transparently displayed before confirmation, allowing users to make informed decisions.

  • The real standout is its DeFi trading service, which charges a remarkably low, flat fee of just $1 per trade, regardless of the amount, making it incredibly cost-effective for swapping between hundreds of tokens. For users in supported regions (EU, UK, US), the MoonPay Balance offers further savings: selling crypto back to fiat and withdrawing to a bank account incurs zero fees, a significant advantage over traditional off-ramps.
  • Crucially, there are no hidden subscription costs, monthly minimums, or sneaky withdrawal charges for basic services. The platform’s non-custodial nature also means users avoid the custodial fees common on centralized exchanges. However, users must remain aware of external costs. Network (gas) fees for moving crypto on blockchains like Ethereum or Solana are separate and can fluctuate wildly based on congestion.
  • Additionally, banks or card issuers may levy their own foreign transaction or cash advance fees. MoonPay’s genius lies in its transparency: all applicable fees are clearly itemized before you click “buy.”

There are no gotchas, just a straightforward, value-driven pricing model that rewards users for choosing its most efficient pathways, turning crypto acquisition from a costly chore into an affordable, strategic investment.

How to Use MoonPay to Gamble Online

Funding your online casino or sportsbook account with MoonPay is simple, fast, and private. By combining the ease of fiat payments with the flexibility of cryptocurrency, you can enjoy a seamless gaming experience without sharing sensitive bank details. Follow these five steps to get started:

Step 1

Choose Your Crypto

Open the MoonPay app or website and select the cryptocurrency you want to use, such as Bitcoin, Ethereum, or a stablecoin like USDC.

Step 2

Make Your Purchase

Enter the amount and choose your payment method (Apple Pay, credit card, or bank transfer). Complete the verification process. Your crypto is sent directly to your personal, non-custodial wallet in minutes.

Step 3

Access the Casino Cashier

Go to the cashier section of the online casino or sportsbook that accepts crypto payments and select the same cryptocurrency you purchased.

Step 4

Deposit Your Funds

Copy the unique deposit address provided by the casino, open your wallet, initiate a send transaction, paste the address, and confirm. The funds appear in your gaming account after a few blockchain confirmations.

Step 5

Withdraw or Manage Winnings

For withdrawals, request a crypto payout to your wallet. You can hold your winnings, trade them via MoonPay’s DeFi services, or convert them back to fiat — often with zero fees if using MoonPay Balance.

New Online Casinos That Accept MoonPay

card-game-onlineFor a new online casino launching in today’s hyper-competitive, globally distributed market, integrating MoonPay isn’t just a feature — it’s a foundational growth strategy. Startups and emerging brands are increasingly turning to MoonPay as their primary on-ramp because it instantly unlocks a global, tech-savvy, and high-value customer base without the bureaucratic overhead of traditional banking partnerships.

By offering MoonPay, a new casino signals to players that it is forward-thinking, crypto-native, and built for the future of finance. This is a powerful differentiator. A player comparing a dozen new casino launches will naturally gravitate toward the one that allows them to deposit Bitcoin, Solana, or USDC in minutes — purchased directly via Apple Pay or their debit card — rather than one that forces them through the slow, invasive process of submitting ID documents for a bank transfer or risking a card decline.

MoonPay’s non-custodial model also provides new operators with a critical shield: the complete elimination of chargeback risk. For a fledgling business with thin margins, this is not a convenience — it’s survival. The lower, transparent fees (especially the $1 DeFi swap) allow these new casinos to offer more aggressive welcome bonuses, higher RTP games, or exclusive crypto-only tournaments, directly enhancing their value proposition.

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Sportsbooks That Accept MoonPay

bets on various sports For the modern, crypto-native sports bettor, MoonPay is less of a payment option and more of a strategic advantage — a direct pipeline from fiat currency to on-chain liquidity that operates at the speed of the game itself. In the high-octane world of live in-play betting, where odds can pivot on a single goal or a last-second foul, the ability to instantly top up a betting account can be the difference between capturing a lucrative arbitrage opportunity and watching it vanish.

MoonPay delivers this critical edge. A user can spot a mispriced market during halftime, pull out their phone, and within 60 seconds, have purchased Solana or USDC via Apple Pay and deposited it into their sportsbook wallet, ready to place a wager before the second half kicks off. This immediacy transforms the betting experience from one of frustration and delay to one of fluid, real-time engagement.

Beyond speed, MoonPay offers sportsbooks a powerful tool for global expansion. By accepting crypto payments facilitated by MoonPay, operators can seamlessly onboard customers from over 180 countries, bypassing the complex web of regional banking restrictions, currency controls, and high international transfer fees that plague traditional payment processors.

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Live Casinos That Support MoonPay Payments

live-showThe electrifying, real-time atmosphere of a live dealer casino demands a payment system that matches its pace — and MoonPay rises to the challenge by turning crypto into the ultimate in-game currency. When you’re seated at a high-stakes blackjack table or riding a hot streak at the roulette wheel, the last thing you want is to be sidelined by a slow deposit process.

MoonPay solves this by enabling players to fund their accounts almost instantaneously. A player who’s just doubled down and needs to replenish their stack can, in a matter of moments, open the MoonPay app, buy USDC with a credit card, and send it to their casino wallet — often before the next hand is dealt. This seamless integration keeps the adrenaline flowing and the action uninterrupted.

For live casino operators, integrating MoonPay is a signal of innovation and trust. It attracts a new generation of players who value privacy, speed, and the autonomy that comes with non-custodial wallets. The elimination of chargebacks provides financial stability, shielding the house from the costly disputes that can follow large, winning hands.

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MoonPay Gambling Compared to Other Banking Methods

comparison between two productsMoonPay carves out a unique and powerful niche in the iGaming payment landscape by offering unparalleled global reach and absolute user control through its non-custodial model. While Contiant offers superior speed and zero fees within its core UK/EU markets, MoonPay’s strength lies in its ability to serve players almost anywhere on Earth.

It transforms any local payment method — from a Vietnamese bank transfer to a Brazilian PIX payment — into a gateway to global crypto liquidity. The trade-off is time: acquiring crypto via MoonPay takes minutes, and depositing it to a casino requires additional blockchain confirmations, making it slower than a direct Open Banking push. However, this is offset by immense advantages.

The $1 flat fee for DeFi swaps is revolutionary for players who want to move between assets, and the zero-fee withdrawals via MoonPay Balance (in supported regions) offer significant cost savings. Most crucially, the non-custodial security means your funds are always in your control, impervious to platform hacks or insolvency. For the globally mobile, privacy-conscious, or crypto-savvy gambler, MoonPay isn’t just a payment method; it’s a passport to a borderless, self-sovereign financial future.

 

MoonPay Payment Types Compared – Bank Transfer vs. Instant Transfer

Payment MethodFeesProcessing TimeSecurity / ControlHidden FeesAvailability / ReachNotes
MoonPay (Credit/Debit Card)Low/Dynamic + $1 (DeFi)Minutes (Buy) + Blockchain Confirmations (Deposit)Very High (Non-Custodial, Your Wallet)NoneExcellent (180+ Countries)Supports popular crypto purchases
E-Wallets (Skrill, etc.)1-5% + Withdrawal Fees1-60 MinutesHigh (Platform Dependent)MediumGood (Region-Locked)Speed and fees vary by platform and region
Bank Transfer$10-$501-5 Business DaysHigh (But Slow)LowGood (SWIFT Delays)Slower settlement due to banking system
Contiant (Open Banking)0%SecondsVery High (Bank Auth)NoneUK/EU FocusedInstant and highly secure via bank authorization
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Security, Chargebacks, and Disputes: How Safe Is MoonPay for Online Gambling?

  • MoonPay’s approach to security represents a fundamental philosophical shift: it places the user, not the platform, at the center of control. Its core architecture is non-custodial, meaning that from the moment you purchase cryptocurrency, it is sent directly to your personal, external wallet (like MetaMask or Phantom). MoonPay never holds your private keys or your assets. This is the ultimate security measure, as it eliminates the single point of failure that has led to catastrophic losses on centralized exchanges.
  • You, and only you, are the custodian of your digital wealth. This model is perfectly suited for gambling, where trust in third parties is often low. Your casino winnings, once sent to your wallet, are as secure as the wallet itself — impervious to the casino’s financial health or potential security breaches. Regarding chargebacks, MoonPay transactions are final. Once you authorize a purchase of crypto with your card or bank account, that fiat transaction is settled. The subsequent movement of crypto to a gambling site is a separate, peer-to-peer blockchain transaction that cannot be reversed by MoonPay, your bank, or the casino.
  • This provides immense stability for operators and clarity for players. Disputes, therefore, are bifurcated. Issues with the fiat-to-crypto purchase (e.g., a declined card) are handled between you, MoonPay, and your bank. Issues with the crypto-to-casino deposit or gameplay are handled directly with the gambling operator. MoonPay’s 24/7 support is available for the former, but not the latter. This clear separation of responsibilities, combined with bank-grade encryption and fraud monitoring on the fiat side, creates a uniquely secure and transparent ecosystem.

For the rational gambler, MoonPay offers not just safety, but sovereignty — turning financial security into a matter of personal responsibility and control.

Payment Transparency – Are MoonPay Casinos Clear on Terms?

Casinos accepting MoonPay as a payment method emphasize simplicity and crypto convenience. However, while MoonPay itself is transparent about fees and processes, the clarity of individual casino terms can vary. Users who expect full transparency may find that details about deposit limits, blockchain confirmations, and potential transaction pitfalls are sometimes scattered or buried across multiple pages.

 

“No Fees” Isn’t Always the Whole Story

MoonPay is upfront about its costs:

  • Service fees and network (gas) fees are displayed before any purchase
  • DeFi trading has a flat $1 fee
  • MoonPay Balance withdrawals in supported regions are zero-fee

 

Yet the casino side can still introduce hidden complexities:

  • Some casinos may impose additional processing fees for crypto deposits or withdrawals
  • Currency conversion fees may apply if converting between blockchain assets
  • Minimum or maximum deposit thresholds may not be clearly highlighted

 

Withdrawal Conditions Can Vary

Depositing crypto via MoonPay is generally fast, but withdrawals depend on casino policy:

  • Processing times rely on blockchain confirmations, which can vary by network
  • Incorrect wallet addresses cannot be corrected, so transactions are irreversible
  • Some casinos do not provide real-time tracking or blockchain explorers

 

Bonus Limitations Are Not Always Clear

Casinos may attach conditions to crypto deposits without clearly stating them, such as:

  • Certain deposits not qualifying for welcome bonuses
  • Reduced promotional value for crypto compared to other methods
  • Higher wagering requirements on bonuses linked to crypto deposits

 

Terms Are Fragmented, Not Centralized

Instead of a single, accessible crypto policy, casinos often distribute MoonPay-related terms across:

  • General terms and conditions pages
  • Separate FAQ sections
  • Bonus-specific small print
  • External compliance documents

This fragmented presentation can make it difficult for players to fully understand the implications of using MoonPay, even though the platform itself provides transparent tools.

A responsible player will always review the casino’s crypto policy before depositing to avoid hidden fees or ambiguous rules.

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Philosophical Note – Should Rational Gamblers Use MoonPay?

For the rational, disciplined gambler, MoonPay is not merely a conduit for funding play — it is a powerful instrument for enforcing financial sovereignty and strategic clarity. Its non-custodial architecture is its most profound philosophical offering: by design, it places the absolute, unassailable control of your assets in your hands, and your hands alone.

This is not a subtle benefit; it is a radical reclamation of agency in an industry often defined by opacity and third-party risk.

  • When you purchase crypto via MoonPay and send it to your personal wallet, you are no longer a passive customer subject to the whims of a casino’s banking partner or the arbitrary rules of a card network. You become the sovereign manager of your own capital. This autonomy forces intentionality.
  • Every deposit to a casino requires a conscious, multi-step action — buying the asset, confirming the blockchain transaction, verifying the wallet address — creating natural, cognitive friction that disrupts impulsive behavior and encourages measured decision-making. The finality of blockchain transactions further reinforces this discipline; once a bet is funded, there is no safety net of chargebacks or refunds, eliminating the dangerous illusion that losses can be undone.
  • For the rational player, this is liberating. It transforms gambling from a potentially chaotic emotional experience into a calculated, transparent financial activity. You can track your entire portfolio, set price alerts to convert winnings into stablecoins at optimal moments, and withdraw funds to your bank with zero fees (via MoonPay Balance), all within a single, self-directed ecosystem. MoonPay doesn’t enable gambling; it enables responsible gambling by providing the tools, transparency, and ultimate control necessary to keep the experience firmly within pre-defined, rational boundaries. It turns the player from a consumer into a commander of their own financial destiny.

 

Online Casinos Accepting MoonPay – FAQs

Should you still have questions about using MoonPay, drop us a message! We love our FAQ section!

The crypto purchase via MoonPay is near-instant (minutes), but the deposit to your casino account requires blockchain network confirmations, which can take a few minutes to an hour, depending on network congestion. It’s fast, but not instantaneous like a direct bank transfer.

MoonPay itself doesn’t process withdrawals from the casino. However, you can request a crypto payout from the casino to your personal wallet. Once received, you can then use MoonPay’s “Sell” feature to convert that crypto back to fiat and withdraw it to your bank account or MoonPay Balance — often with zero fees in supported regions.

MoonPay is transparent. You’ll see a clear breakdown of its service fee and the blockchain network (gas) fee before confirming your purchase. There are no hidden charges from MoonPay. However, your bank or card issuer might apply foreign transaction fees.

Yes, absolutely. Reputable casinos treat crypto deposits via MoonPay the same as any other qualifying method. In fact, some casinos offer exclusive “crypto bonuses” with better terms, recognizing the lower processing costs and finality of crypto transactions.

None, beyond your public blockchain wallet address. Your bank details, identity, and purchase history with MoonPay remain private. The casino only sees that crypto was sent from an address — they have no link to your fiat payment method or personal data.

No, adoption is growing but not universal. MoonPay is most common at newer, crypto-friendly, or globally focused casinos. Always check the casino’s banking page for cryptocurrency deposit options and supported networks (e.g., Ethereum, Solana).

First, check your email for a message from MoonPay explaining the issue (e.g., bank decline, KYC requirement). If unclear, their 24/7 support team can assist with the purchase side. For issues with the casino deposit, contact the casino’s support with your transaction hash.

MoonPay doesn’t offer gambling-specific blocks. However, you can set spending limits or block crypto purchases entirely through your bank or card issuer. Since you control the wallet, you are the ultimate gatekeeper of your funds.

Your bank statement will show a payment to “MoonPay” or a similar descriptor, not the end casino. This provides a layer of financial privacy, as your bank sees only a crypto purchase, not its subsequent use.

If your MoonPay purchase is rejected, contact MoonPay support — but if your deposit to the casino fails, the issue lies with the casino or blockchain network, not MoonPay, so verify the wallet address, network, and transaction status before contacting the casino’s support.

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Alex Matt

Digital Marketing Strategist

Alex Matt is an online affiliate veteran with over a decade in iGaming. He thrives in high-capacity, high-competition affiliate marketing, always keeping a sharp eye on SEO to maintain a competitive edge. Alex has a proven track record of developing effective strategies and has managed multiple projects.

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