Tothemoon

Tothemoon is a cryptocurrency trading platform that offers an API on its official site. It operates as a centralized exchange with custodial accounts, supporting crypto-to-crypto trading as well as fiat-to-crypto conversion. The platform is also known under the name Cryptology.

Legal entity and regulation From 1 July 2026 the EEA operator is Brilliantscope Trading Limited. According to the company, it is supervised by CySEC, and it claims MiCA authorization for the EEA operator. These regulatory statements come from the provider itself, so clients should confirm the entity and permissions that apply to their own country of residence.

Identity checks Official identification and AML pages exist. Whether verification is mandatory, at which thresholds and with which regional exceptions is not summarised here, so users should read the current requirements before registering.

Integration The API makes it possible to connect trading tools and automated workflows to the platform. Documentation, rate limits and the full list of markets should be requested from the exchange.

What to clarify Supported assets, fees, payment methods and deposit limits are not described and are worth checking with the company before opening an account.