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Brilliantscope Trading Limited

Commercial name: tothemoon

LEI
9845009846V10FGD4840
Home Member State
CY · Cyprus
NCA
Cyprus Securities and Exchange Commission (CySEC)
Authorisation date
29/06/2026
Address
28th Oktovriou 341, Trilogy Limassol Seafront, W505, Phase A, 3106, Limassol , Cyprus
Website
https://tothemoon.com
Last update (ESMA)
24/07/2026

Services (Art. 3(1)(16))

  • a Custody and administration of crypto-assets on behalf of clients
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • e Execution of orders for crypto-assets on behalf of clients
  • f Placing of crypto-assets
  • g Reception and transmission of orders for crypto-assets on behalf of clients
  • j Providing transfer services for crypto-assets on behalf of clients

Passport countries

AT BE BG CY CZ DE DK EE EL ES FI FR GR HR HU IE IS IT LI LT LU LV MT NL NO PL PT RO SE SI SK
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