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Tothemooncex
Overview
As of 2026-08SourceLegal entity
Brilliantscope Trading Limited (Cyprus, HE 424435)
Cyprus-based crypto exchange and conversion platform (Brilliantscope Trading Limited), MiCA-authorised CASP (CySEC) EEA-passported to all 30 EEA states. Serves retail worldwide outside a declared restricted-country list. Spot exchange/conversion, Instant Buy, custody, staking, card and OTC — no margin trading or derivatives.
Links & platforms
As of 2026-08SourceSecurity & access
As of 2026-08Source2FA methods
Authenticator app
Withdrawal whitelist
Yes
Anti-phishing code
Yes
Cold storage
Yes
Products & availability
| Product | Status | Details | Maker | Taker |
|---|---|---|---|---|
| Spot | Available | – | 0.200% | 0.200% |
| Margin | Unavailable | Margin trading is not offered. | – | – |
| Perps | Unavailable | Derivatives are not offered. | – | – |
| Dated futures | Unavailable | Derivatives are not offered. | – | – |
| Options | Unavailable | Derivatives are not offered. | – | – |
Spot instruments
SpotConvertinstant-buy
Deposits & withdrawals
As of 2026-08SourceFiat currencies
EURUSD
Fiat on-ramp fees
| Currency | Method | Fee | Notes | Src |
|---|---|---|---|---|
| EUR | SEPA/SWIFT | Free | Sending/correspondent/intermediary bank fees may still apply. | src |
| USD | SWIFT | Free | Sending/correspondent/intermediary bank fees may still apply. | src |
| EUR | Card (Unlimit) | €0.25 + 2.5% (at checkout) | – | src |
| USD | Card (Unlimit) | $0.25 + 2.5% (at checkout) | – | src |
| EUR | Apple Pay (Unlimit) | €0.25 + 2.6% (at checkout) | – | src |
| EUR | Google Pay (Unlimit) | €0.25 + 2.6% (at checkout) | – | src |
Fiat off-ramp fees
Crypto deposit / withdraw
Yes / Yes
KYC & verification
As of 2026-08SourceKYC required
Yes
KYC levels
| Level | Requirements | Unlocks |
|---|---|---|
| Advanced | Personal info + email/phone verification, government ID, biometric liveness check, proof of address, tax residency/TIN disclosure, KYC questionnaire (economic profile, employment, expected activity, source of funds/wealth). | Fiat deposits/withdrawals, Standard account functionality |
| Full | All Advanced requirements plus additional economic-profile, source-of-funds and source-of-wealth review. | – |
Fees
Spot maker
0.200%
Spot taker
0.200%