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VASP REGULATORY INTELLIGENCE

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Live VASP & Crypto Regulatory Rankings

Real-time rankings of VASP registrations, crypto-friendly tax regimes, user adoption, and banking access. Updated every 24 hours across 100+ jurisdictions.

VASPs Registration April 2026
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1 country flag Canada 2029
2 country flag USA 1379
3 country flag Australia 657
4 country flag El Salvador 331
5 country flag South Africa 299
Best Countries For Crypto Tax 2025
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1 country flag UAE 1
2 country flag Bahamas 2
3 country flag Bermuda 3
4 country flag Cayman Islands 4
5 country flag Seychelles 5
Crypto Users April 2026
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1 country flag USA 33.1m
2 country flag Japan 13.1m
3 country flag Germany 11.5m
4 country flag Spain 10.8m
5 country flag UK 9.8m
Crypto Banking Report 2025
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1 country flag Switzerland 20
2 country flag UK 18
3 country flag USA 15
4 country flag Germany 8
5 country flag Türkiye 6

Marketplace

Buy and Sell Companies

2026 registeredVirtual legal addressAML documentation: Full setRPAA Application Optional
Category: Crypto & Payments
FINTRAC-Registered Money Services Business
Publish date: 24 March 2026 Last update: 25 May 2026

Services

Foreign exchange transactions, Money transferring, Issuing and redeeming money orders, Virtual currency services (crypto exchange and PSP activities), Cheque cashing

Australia flag Australia
Featured
€84,000

Australia Crypto / Payments License for Sale

AUSTRACAustraliancrypto & paymentsDCEIRD
Category: Crypto & Payments
Publish date: 15 May 2026 Last update: 25 May 2026

Services

DCE and IRD

Australia flag Australia
Active
€80,000

New AUSTRAC License for Sale

Category: Crypto & Payments
Buy a Registered AUSTRAC Entity in Australia
Publish date: 19 March 2026 Last update: 25 May 2026

Services

DCE (Digital Currency Exchange) + Money Remittance

EC RegisteredFINRA MemberBroker-DealerFlorida
Category: Broker / Securities
This is a fully SEC-registered and FINRA-member Broker-Dealer
Publish date: 03 March 2026 Last update: 25 May 2026

Services

US Securities Broker Dealer

VARA NOCProprietary TradingDubaiLegacy LicenseFree Zone Approved
Category: Crypto
This is a rare, legacy-era Dubai proprietary crypto trading entity
Publish date: 03 March 2026 Last update: 25 May 2026

Services

Proprietary trading of virtual assets using own funds

South Africa flag South Africa
Active
$90,000

FSCA Licensed Forex Broker for Sale

South AfricaForexFSPFSCA
Category: Forex
Publish date: 05 May 2026 Last update: 25 May 2026

Services

Long-term insurance (Subcategory A) Money market instruments Bonds Derivative instruments Long-term deposits Short-term deposits

SWIFT BICFINTRACFINCENMSB
Category: Crypto & Payments
Publish date: 30 April 2026 Last update: 25 May 2026

Services

Foreign exchange, Money Transferring, Issuing and redeeming money orders, Virtual Currency (crypto exchange), PSP, Cheque Cashing

Canada flag Canada
Active
€33,000

Canada MSB Licensed Company for Sale

No Past ActivityOwnership Transfer IncludedRPAA Application Optional
Category: Crypto & Payments
FINTRAC-Registered Money Services Business
Publish date: 07 December 2025 Last update: 07 May 2026

Services

Money Remittance, Foreign Exchange, Virtual Currency Activity, Payment Service Provider

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2023
COUNTRY 2023 2022 DIFF.
country flag Germany 1 1
country flag USA 1 3 +2
country flag Singapore 3 2 -1
country flag Australia 4 4
country flag Switzerland 5 5
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2024
COUNTRY 2024 2023 DIFF.
country flag Germany 1 1
country flag Singapore 2 3 1
country flag USA 3 3 -1
country flag Australia 4 4
country flag Switzerland 5 5
Read more
2025
COUNTRY 2025 2024 DIFF.
country flag El Salvador 1 7 +6
country flag Switzerland 5 2 +3
country flag USA 3 3
country flag UAE 4 8 +4
country flag Hong Kong 5 9 +1
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Free VASP Compliance Report 2026

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What’s hot

 Latest Regulatory Moves. What Changed This Week?

CryptocurrencyMemecoins
Top Cryptocurrencies to Buy Before They Hit $1 Million Per Token

A $1 million token price only makes sense when supply is low enough to support it. Market cap, not the sticker price, decides what is realistic. Bitcoin is the only major cryptocurrency with a serious mathematical path to $1 million per coin, mainly because of its 21 million coin supply cap. Coins with billions or […]

12 hours ago
LegalTax
How European Banks Are Building on Top of MiCA

European banks are using MiCA as a regulatory foundation for crypto products, especially euro-denominated stablecoins, custody, trading, and tokenization. MiCA gives banks a single crypto rulebook across all 27 EU member states, making it easier to launch services across the bloc with one authorization. The biggest bank-backed euro stablecoin launches are expected in the second […]

13 hours ago
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The Ultimate Guide to Crypto Staking: How to Vet Platforms

Crypto staking can help long-term holders earn rewards, but the platform you choose can change the level of risk, control, and flexibility. The highest advertised APY is not always the best option. Users should compare custody, fees, lockups, liquidity, and withdrawal terms before staking. Custodial staking is usually easier for beginners, while non-custodial staking gives […]

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AI vs. Bitcoin: The Battle for Global Data Center Supremacy

AI companies and Bitcoin miners are now competing for the same physical foundations of the digital economy: electricity, land, chips, cooling systems, grid access, and finished data center capacity. AI holds the stronger position in premium data centers because it can pay more, supports higher value workloads, and benefits from deeper corporate and political backing. […]

16 hours ago
Bitcoin
Decoding Bitcoin’s Halving Cycle: Do Historical Price Patterns Still Matter?

Bitcoin’s halving cycle still matters, but it should be treated as historical context rather than a reliable price forecast. Past halvings were followed by major bull markets, but those rallies also depended on demand-side catalysts such as retail adoption, ICO speculation, pandemic-era liquidity, and institutional buying. The direct supply shock from each halving has weakened […]

21 hours ago
Cryptocurrency
Kraken and MoneyGram: A Step-by-Step Guide to Local Crypto Cash-Outs

Kraken MoneyGram cash out lets eligible Kraken users convert crypto into fiat and collect local cash at participating MoneyGram locations. The process starts inside Kraken, not at a MoneyGram counter. Users usually need to sell or convert crypto into a supported fiat balance before choosing MoneyGram as the payout method. Availability depends on the user’s […]

2 days ago
Safety
Recovery Scams: Why Most “Crypto Recovery Services” Are Actually Frauds

Fraudsters weaponize the emotional exhaustion and desperation of previous scam victims, often buying or sharing contact lists within criminal networks to initiate a second round of fraud. Due to the immutable nature of public blockchains, confirmed transactions cannot be reversed. Any service promising a technical “hack-back” or guaranteed recovery is a scam. Fraudulent services rely […]

2 days ago
Regulation
Capital Requirements Explained: Funding Your Offshore Crypto Entity

Incorporation cost is not the same as regulatory funding. Offshore crypto founders must plan beyond setup fees and prove they can operate a compliant, resilient business. Capital requirements depend on the business model. Advisory firms, transfer services, exchanges, custodians, and trading platforms all face different levels of regulatory risk and funding expectations. Regulators care about […]

2 days ago
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Regulatory Changes by Jurisdiction

The latest VASP licensing updates, new regulations, and compliance shifts from regulators worldwide.

country flags #6 Canada
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RATING
5.27
LAST UPDATE 4 days ago
country flags #34 Czechia
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RATING
4.09
LAST UPDATE 4 days ago
country flags #76 Central African Republic
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RATING
0.61
LAST UPDATE 5 days ago
country flags #75 Cuba
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RATING
1.47
LAST UPDATE 5 days ago
country flags #74 China
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RATING
1.71
LAST UPDATE 5 days ago
country flags #73 Vietnam
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RATING
1.9
LAST UPDATE 5 days ago
country flags #72 Iceland
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RATING
2.62
LAST UPDATE 5 days ago
country flags #71 Pakistan
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RATING
2.73
LAST UPDATE 5 days ago
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Crypto Exchange Compliance Reviews

Independent assessments of the world's leading exchanges, covering regulatory status, licensing, and compliance posture across jurisdictions.

#1 coincub Crypto.com 4.6
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FOUNDED DATE2016
DEPOSIT METHOD Credit Card Bank Transfer
BASED INSingapore
#2 coincub OKX 4.25
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FOUNDED DATE2017
DEPOSIT METHOD Bank card P2P third-parties crypto
BASED INSeychelles
#3 coincub Kraken 4.1
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FOUNDED DATE2011
DEPOSIT METHOD Card Bank On-Chain
BASED INSan Francisco
#4 coincub Nexo 4.0
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FOUNDED DATE2018
DEPOSIT METHOD Credit/Debit Card Apple Pay Google Pay Crypto
BASED INSwitzerland
#5 coincub MEXC 4.0
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FOUNDED DATE2018
DEPOSIT METHOD Crypto card SEPA (limited regions) P2P third parties
BASED INSeychelles
#6 coincub Figure Markets 4
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FOUNDED DATE2024
DEPOSIT METHOD Bank transfer (ACH Wire) Crypto (USDC) SEPA/SWIFT coming soon
BASED INUSA
#7 coincub Coinbase 4.0
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FOUNDED DATE2012
DEPOSIT METHOD Credit Card Bank Transfer
BASED INUSA
#8 coincub Gate 4.0
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FOUNDED DATE2013
DEPOSIT METHOD Bank Transfer Credit Card Debit Card SEPA Apple Pay Google Pay
BASED IN
#9 coincub Revolut 4.0
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FOUNDED DATE2015
DEPOSIT METHOD Credit Card Bank Transfer
BASED INLondon, UK
#10 coincub BYDFi 3.9
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FOUNDED DATE2020
DEPOSIT METHOD Bank transfer credit/debit card Apple Pay Google Pay crypto
BASED INSingapore
#11 coincub Independent Reserve 3.82
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FOUNDED DATE2013
DEPOSIT METHOD EFT bank transfers SWIFT transfers crypto Osko/PayID Credit/Debit cards and PayPal
BASED INAustralia
#12 coincub Binance 3.8
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FOUNDED DATE2017
DEPOSIT METHOD Card Bank
BASED INCayman Islands
#13 coincub Bybit 3.6
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FOUNDED DATE2018
DEPOSIT METHOD Card Crypto Sepa Wise Alipay Wechat Apple Pay Google Pay
BASED INUAE
#14 coincub eToro 3.6
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FOUNDED DATE2007
DEPOSIT METHOD Credit/Debit Card PayPal Bank Transfer Wire Transfer
BASED INIsrael
#15 coincub KuCoin 3.5
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FOUNDED DATE2017
DEPOSIT METHOD Crypto deposits only; limited fiat on-ramp through third-party vendors
BASED INSeychelles
#16 coincub PrimeXBT 3.3
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FOUNDED DATE2018
DEPOSIT METHOD Crypto Card Bank
BASED INSeychelles
#17 coincub Bitget 3.3
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FOUNDED DATE2018
DEPOSIT METHOD Card Bank P2P
BASED INSeychelles
#18 coincub Blockchain.com 3.2
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FOUNDED DATE2011
DEPOSIT METHOD Bank card crypto
BASED INLuxembourg
#19 coincub CEX.IO 3.2
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FOUNDED DATE2013
DEPOSIT METHOD Debit/credit cards Google/Apple Pay SWIFT SEPA and other domestic transfers E-wallets (Skrill Neteller PayPal Epay MoneyGram) Multichain cryptocurrencies.
BASED INUnited Kingdom
#20 coincub Uphold 3.17
Register Now
FOUNDED DATE2015
DEPOSIT METHOD Bank account Credit/debit card Apple/Google Pay Wire transfer Crypto networks
BASED INUSA
#21 coincub Luno 3.1
FOUNDED DATE2013
DEPOSIT METHOD Card Bank
BASED INUK
NAME RATING FOUNDED DATE DEPOSIT METHOD BASED IN REVIEW SIGN UP
#1 coincub Crypto.com 4.6 2016 Credit Card Bank Transfer Singapore Coincub Review Register Now
#2 coincub OKX 4.25 2017 Bank card P2P third-parties crypto Seychelles Coincub Review Register Now
#3 coincub Kraken 4.1 2011 Card Bank On-Chain San Francisco Coincub Review Register Now
#4 coincub Nexo 4.0 2018 Credit/Debit Card Apple Pay Google Pay Crypto Switzerland Coincub Review Register Now
#5 coincub MEXC 4.0 2018 Crypto card SEPA (limited regions) P2P third parties Seychelles Coincub Review Register Now
#6 coincub Figure Markets 4 2024 Bank transfer (ACH Wire) Crypto (USDC) SEPA/SWIFT coming soon USA Coincub Review Register Now
#7 coincub Coinbase 4.0 2012 Credit Card Bank Transfer USA Coincub Review Register Now
#8 coincub Gate 4.0 2013 Bank Transfer Credit Card Debit Card SEPA Apple Pay Google Pay Coincub Review Register Now
#9 coincub Revolut 4.0 2015 Credit Card Bank Transfer London, UK Coincub Review Register Now
#10 coincub BYDFi 3.9 2020 Bank transfer credit/debit card Apple Pay Google Pay crypto Singapore Coincub Review Register Now
#11 coincub Independent Reserve 3.82 2013 EFT bank transfers SWIFT transfers crypto Osko/PayID Credit/Debit cards and PayPal Australia Coincub Review Register Now
#12 coincub Binance 3.8 2017 Card Bank Cayman Islands Coincub Review Register Now
#13 coincub Bybit 3.6 2018 Card Crypto Sepa Wise Alipay Wechat Apple Pay Google Pay UAE Coincub Review Register Now
#14 coincub eToro 3.6 2007 Credit/Debit Card PayPal Bank Transfer Wire Transfer Israel Coincub Review Register Now
#15 coincub KuCoin 3.5 2017 Crypto deposits only; limited fiat on-ramp through third-party vendors Seychelles Coincub Review Register Now
#16 coincub PrimeXBT 3.3 2018 Crypto Card Bank Seychelles Coincub Review Register Now
#17 coincub Bitget 3.3 2018 Card Bank P2P Seychelles Coincub Review Register Now
#18 coincub Blockchain.com 3.2 2011 Bank card crypto Luxembourg Coincub Review Register Now
#19 coincub CEX.IO 3.2 2013 Debit/credit cards Google/Apple Pay SWIFT SEPA and other domestic transfers E-wallets (Skrill Neteller PayPal Epay MoneyGram) Multichain cryptocurrencies. United Kingdom Coincub Review Register Now
#20 coincub Uphold 3.17 2015 Bank account Credit/debit card Apple/Google Pay Wire transfer Crypto networks USA Coincub Review Register Now
#21 coincub Luno 3.1 2013 Card Bank UK Coincub Review
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