Sells crypto for a card or bank payment inside other apps and buys it back; also runs crypto payments for businesses. In 2023 Malaysia's Securities Commission put Banxa on its investor alert list for operating a digital asset exchange without registration. In 2022 securities regulators in British Columbia and Ontario halted trading in Banxa Holdings' shares over late financial filings, and lifted the order in 2023 once the filings were made.
Directory
Card on-ramps
Services that sell crypto for a card or bank payment, often inside another app, and buy it back. Every listing says what a company is good for and what to watch out for. Sponsors can buy placement here. They can never buy a rating, and the methodology page says so in writing.
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Card on-ramps today
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Sells and buys crypto for card or bank payments without an account.
Founded 2017
Sells crypto for a card or bank payment inside wallets and apps, and buys it back. In May 2026 Poland's Interior Ministry put three companies it describes as linked to the Mercuryo brand (MoneyAmber UAB, MoneySwap OÜ and Moneysail d.o.o.) on its sanctions list under its law on countering support for Russia's aggression against Ukraine, freezing their assets; the decisions can be challenged in court.
Founded 2018
Sells crypto for a card or bank payment, on its own site and inside other apps, and buys it back. In 2025 Canada's FINTRAC fined a MoonPay subsidiary about C$537,000 for anti-money-laundering failures; it has appealed. In 2024 the Texas Department of Banking fined MoonPay $30,516 in a consent order for stablecoin sales it found to be unlicensed money transmission; MoonPay neither admitted nor denied the findings. In 2021 Malta's financial regulator, the MFSA, declined to license MoonPay's Malta company and directed it to stop operating from Malta.
An aggregator: one connection that sends each purchase to one of many other card on-ramps, which take the payment.
Sells crypto for a card or bank payment, and buys it back, on its own site.
Founded 2014
Sells crypto for a card or bank payment inside other apps and on its own site, buys it back, and swaps between coins.
Sells crypto for a card or bank payment inside exchanges and wallets. Part of the payments company Nuvei. In 2023 Malaysia's Securities Commission put Simplex on its investor alert list for operating a digital asset exchange without registration.
Uphold's on-ramp: sells and buys crypto for a card payment inside wallets and apps.
Sells crypto for a card or bank payment inside wallets and apps, and buys it back.
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