ToTheMoon
- Founded
- 2017-01-01 in Riga, Latvia
- Headquarters
- Limassol, Cyprus
Tothemoon (styled as “Tothemoon” or “ToTheMoon”) is a Cyprus‑based cryptocurrency exchange that launched in 2017 with the mission to “reinvent digital finance.” The platform offers a full suite of crypto‑asset services, including spot trading, custody, staking, a crypto card, over‑the‑counter (OTC) trading, and API access. It supports both retail and institutional clients and provides a listing programme for token projects to be added to the exchange. The company operates under the regulatory framework of the European Union’s Markets in Crypto‑Assets (MiCA) regulation, having been authorised by the Cyprus Securities and Exchange Commission (CySEC). Its legal entity for European Economic Area clients is Brilliantscope Trading Limited, registered in Limassol, Cyprus. Outside the EEA, services may be provided by Tothemoon Global Inc., incorporated in Panama. Tothemoon markets itself as the “fastest growing crypto exchange in the world,” emphasising a user‑friendly mobile app and a broad selection of listed coins. While its team page states “offices in Europe and employees across the globe,” the exact headcount is not publicly disclosed. The exchange’s product range includes buy/sell functionality, market trading, custody, transfers, staking, and card‑related services, as detailed in its terms of use. Despite its growth, the company’s leadership team is not publicly named on its official channels, and no independent sources confirm current C‑level executives.
Detailed Review
Legal Structure and Regulation
Tothemoon is operated by Brilliantscope Trading Limited (Company No. HE 424435), a Cyprus company with registered address at 28 Oktovriou, 341, Trilogy Limassol Seafront, Flat/Office W505 (Phase A), 3106, Limassol, Cyprus. This entity is authorised and supervised by the Cyprus Securities and Exchange Commission as a Crypto‑Asset Service Provider under Regulation (EU) 2023/1114 (MiCA). The terms of use also mention Tothemoon Global Inc., a Panama‑incorporated entity that may serve customers outside the EEA.
History and Founding
The Tothemoon platform claims a launch in 2017. A separate but possibly related entity, ToTheMoon Lab, was also founded in 2017 in Riga, Latvia, by Eugene Pavlenko and Konstantin Rukin, according to Tracxn. That company is listed as “deadpooled” and it is unclear whether it is the direct predecessor of the current exchange. The Tothemoon team page does not mention individual founders or historical milestones beyond “since our launch in 2017.”
Products and Services
Based on the Terms of Use and other public pages, Tothemoon offers a range of services: Buy Crypto – fiat‑to‑crypto purchase gateway; Markets / Exchange – spot trading interface for supported digital assets; Custody – secure storage of crypto assets; Transfers (Deposits & Withdrawals) – internal and external movement of funds; Staking – proof‑of‑stake rewards for eligible tokens; Crypto Card – debit/credit card functionality for spending crypto; OTC Services – over‑the‑counter trading for large volumes; API Access – programmatic trading and data retrieval; Business Accounts – institutional‑focused services; Listing Programme – allowing projects to have their tokens listed on the exchange, governed by listing terms and conditions.
Geographic Presence and Headcount
The primary regulated entity is in Cyprus, with a corporate presence also in Panama. The team page mentions “offices in Europe” but does not name specific cities. No headcount figure appears in the provided search results; the company states “employees across the globe” but no number could be sourced.
Licensing and Reputation
CySEC authorisation under MiCA is confirmed in the Terms of Use. No other jurisdictions are explicitly listed. The exchange’s Trustpilot reviews (for a different brand, “To The Moon Mobile”) are not applicable. No independent press coverage, partnership announcements, or funding rounds were found in the search results.
Key Products
Spot Exchange
Trading platform for buying, selling, and swapping over 300 cryptocurrencies with fiat and crypto pairs.
Futures
Advanced derivatives trading with leverage, subject to regional availability.
Staking
Proof-of-stake reward programme for coins like ETH, SOL, and DOT.
OTC Desk
Over-the-counter trading service for large-volume transactions.
Custody
Secure storage and transfer of digital assets.
Fiat On/Off Ramp
Deposit and withdrawal of fiat currency via bank transfer and card.
Mobile App
iOS and Android application for trading and account management.
Reward Center
Promotional campaigns, competitions, and bonus events.
API
REST and WebSocket APIs for algorithmic and third-party integrations.
Tothemoon Exchange
Full‑featured spot trading platform with 300+ cryptocurrencies.
Tothemoon Staking
Earning rewards on proof‑of‑stake coins (ETH, SOL, DOT, etc.).
Tothemoon Futures
Advanced derivative trading for professional users.
Buy / Sell / Swap
Instant fiat‑to‑crypto and crypto‑to‑crypto conversions.
Tothemoon API
Programmatic access for algorithmic trading and integration.
Listing Program
Allows projects to list tokens on the platform under standardised terms.
Custody & Transfers
Secure storage and on‑chain transfer services.
Card Services
Debit/credit card functionality (mentioned in legal docs, may be in development or restricted).
Buy Crypto
Fiat on-ramp for purchasing digital assets.
Markets / Exchange
Spot trading engine for multiple cryptocurrency pairs.
Crypto Card
Spend crypto at merchants via card.
OTC Trading
Over-the-counter large-volume trades.
API Access
Programmatic trading and data integration.
Business Accounts
Dedicated services for corporate clients.
Token Listing Programme
Enables projects to list their tokens on the exchange.