Crypto Banks Database 2023

A.I. Overview

Crypto Banking Database 2023

Crypto businesses still need banking. Without banks, crypto businesses struggle to integrate fiat payments. On a more prosaic level, banks are still required for payroll and settling accounts. While crypto started as an effort to ditch banks as intermediaries, the rise of a regulated crypto industry means that traditional banks now require partners more than ever.

Sam McQuade, CEO - Panterra Finance
Sam McQuade, CEO – Panterra Finance
“With technology advancing faster than regulations, traditional banks have seen margin declines and consolidation for decades, so while crypto was initially a threat, it can also be viewed as one of the potential biggest future earnings contributors to the banks who are nimble and agile enough to invest in the right areas”.

 

[caption id="attachment_2978" align="aligncenter" width="1024"]Crypto Banking Report 2023 Crypto Banking Report 2023[/caption]

 

Europe currently stands as the globe’s most robust crypto economy. Amid surging demand, European governments are racing to harmonize laws and regulations specific to this sector. A prime example is the EU’s Markets in Crypto Assets (MiCA) framework, designed to standardize and streamline regulations for crypto enterprises. This forthcoming legislation promises to replace the existing, fragmented regulatory landscape, often described as legal “whack-a-mole,” with a unified approach. Although initially scheduled for earlier adoption, MiCA is now expected to be ratified in 2023 due to vote postponements.

In the context of the United States grappling with crypto banking challenges, Swiss institutions Sygnum Bank and SEBA, along with Liechtenstein’s Bank Frick, are strategically positioning themselves as the next-generation alternatives to Silicon Valley Bank (SVB), Silvergate, and Signature Bank.

Nonetheless, Europe faces stiff competition on the global stage, particularly from financial hubs like Hong Kong, Singapore, and regions in the Middle East.

Download the data in XLSX: Get instant access to the whole database to search further, analyse and edit the database according to your objectives.

Format of the Database: XLSX

Form: Download

Fields: Bank, Country, Region, Category, Description

Total Rows: 123

Countries

Region Country
Europe United Kingdom
Germany
Malta
Switzerland
Lithuania
Liechtenstein
Estonia
Sweden
France
Spain
Portugal
Netherlands
Luxembourg
Italy
Hungary
Gibraltar
Finland
Denmark
Cyprus
Austria
Europe Total
Asia Japan
South Korea
Singapore
China
Thailand
Philippines
Malaysia
Hong Kong
Asia Total
North America United States
Canada
North America Total
South and Central America El Salvador
Brazil
Puerto Rico
Bermuda
Bahamas
Panama
Cuba
South and Central America Total
Australia Australia
Australia Total
Middle East United Arab Emirates
Turkey
Israel

 

Crypto Banks Database 2023
Table of contents
    Sale!

    Original price was: €495.00.Current price is: €99.00.

    Crypto Banking Database 2023

    Crypto businesses still need banking. Without banks, crypto businesses struggle to integrate fiat payments. On a more prosaic level, banks are still required for payroll and settling accounts. While crypto started as an effort to ditch banks as intermediaries, the rise of a regulated crypto industry means that traditional banks now require partners more than ever.

    Sam McQuade, CEO - Panterra Finance
    Sam McQuade, CEO – Panterra Finance
    “With technology advancing faster than regulations, traditional banks have seen margin declines and consolidation for decades, so while crypto was initially a threat, it can also be viewed as one of the potential biggest future earnings contributors to the banks who are nimble and agile enough to invest in the right areas”.

     

    Crypto Banking Report 2023
    Crypto Banking Report 2023

     

    Europe currently stands as the globe’s most robust crypto economy. Amid surging demand, European governments are racing to harmonize laws and regulations specific to this sector. A prime example is the EU’s Markets in Crypto Assets (MiCA) framework, designed to standardize and streamline regulations for crypto enterprises. This forthcoming legislation promises to replace the existing, fragmented regulatory landscape, often described as legal “whack-a-mole,” with a unified approach. Although initially scheduled for earlier adoption, MiCA is now expected to be ratified in 2023 due to vote postponements.

    In the context of the United States grappling with crypto banking challenges, Swiss institutions Sygnum Bank and SEBA, along with Liechtenstein’s Bank Frick, are strategically positioning themselves as the next-generation alternatives to Silicon Valley Bank (SVB), Silvergate, and Signature Bank.

    Nonetheless, Europe faces stiff competition on the global stage, particularly from financial hubs like Hong Kong, Singapore, and regions in the Middle East.

    Download the data in XLSX: Get instant access to the whole database to search further, analyse and edit the database according to your objectives.

    Format of the Database: XLSX

    Form: Download

    Fields: Bank, Country, Region, Category, Description

    Total Rows: 123

    Countries

    Region Country
    Europe United Kingdom
    Germany
    Malta
    Switzerland
    Lithuania
    Liechtenstein
    Estonia
    Sweden
    France
    Spain
    Portugal
    Netherlands
    Luxembourg
    Italy
    Hungary
    Gibraltar
    Finland
    Denmark
    Cyprus
    Austria
    Europe Total
    Asia Japan
    South Korea
    Singapore
    China
    Thailand
    Philippines
    Malaysia
    Hong Kong
    Asia Total
    North America United States
    Canada
    North America Total
    South and Central America El Salvador
    Brazil
    Puerto Rico
    Bermuda
    Bahamas
    Panama
    Cuba
    South and Central America Total
    Australia Australia
    Australia Total
    Middle East United Arab Emirates
    Turkey
    Israel

     

    SKU: 9798371592057 Category:
    Crypto LicenseRegulation
    Custody Won the MiCA Register: How to Scope CASP Permissions
    Custody appears on 194 of the roughly 330 CASP authorizations on ESMA’s register; operating a trading platform appears on twenty. The industry licensed itself as broker-dealers with wallets. Annex IV Class 1/2/3 are capital floors keyed to your highest-risk service, and Article 59 requires the authorization to name each service individually. Class 3 grants nothing […]...
    20 hours ago
    Crypto License
    AFSL Scope After BPS Financial: Capacity Beats Coverage
    The BPS Financial appeal turned on representative capacity, not on whether the principal’s AFSL reached the product, so a corporate authorized representative arrangement can be validly appointed, correctly registered and still leave the representative unlicensed. Scope is an intersection of entity, service, capacity, product class, client class, conditions and relief, and a mismatch on any [...
    20 hours ago
    Crypto License
    Singapore DTSP License: 14 Months, Zero Licensees
    MAS’s Financial Institutions Directory lists 3,653 entities across 48 license types as of 7 September 2026, and Digital Token Service Provider is not one of them. Fourteen months after commencement, there is no public record of a single grant. The refusal power sits in section 138(3)(f)(iii), which lets MAS decline unless it is satisfied the […]...
    3 days ago