Moneytea
Security and trust center evidence
Scale your business with fiat-to-crypto on ramp
Summary
Moneytea has 1 registry-verified row in the CertReports index, last verified 19 Oct 2026. The strongest row is PCI DSS: Listed on the Visa Global Registry as PCI DSS validated through 2026-11-30. This page is independent of the vendor’s own trust centre: dates, sources and caveats come from CertReports captures.
Reviewer brief
As of 19 Oct 2026, CertReports holds 1 registry-verified row for Moneytea, drawn from the Visa Global Registry. Moneytea is listed in the Visa Global Registry of Service Providers for PCI DSS (Listed on the Visa Global Registry as PCI DSS validated through 2026-11-30), dated 18 Nov 2022, assessed by SRC Security Research & Consulting GmbH. No public evidence was found for SOC 2, ISO/IEC 27001, HIPAA and GDPR as of 19 Oct 2026; that is a gap in the public record, not a finding of non-coverage, and the vendor can supply it under NDA.
- PCI DSS: Listed on the Visa Global Registry as PCI DSS validated through 2026-11-30, verified as of 19 Oct 2026
Facts only, each dated; nothing here is inferred, scored or advised.
Among crypto and web3 vendors
1verified rows
Category median 1, across 63 indexed crypto and web3 vendors. Moneytea has more verified rows than 19 percent of them.
crypto onrampdigital assetsfiat to cryptopayment processing
Compare with similar vendors
Pick your own comparisonCompliance grid
Legal artefacts
No DPA, BAA or subprocessor list has been captured from a public page yet. Registry rows above do not depend on this.
Subprocessors
No subprocessor list captured yet.
Change history
- 18 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.
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Evidence against regulations
All regulations for MoneyteaHow much of each regulation’s vendor requirements Moneytea’s public evidence reaches.
Reviewing a vendor on public evidence
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