# Coincub: VASP Regulatory Intelligence \- Award Winning Services
> Coincub is an award\-winning crypto analysis platform\. We are providing the most comprehensive off\-chain insights on the market\.
Generated by Yoast SEO v28.2, this is an llms.txt file, meant for consumption by LLMs.
## Pages
- [Report: Binance and Coinbase Lead in Global VASP Registration](https://coincub.com/report-binance-and-coinbase-lead-in-global-vasp-licensing/)
- [Terms and Conditions](https://coincub.com/terms-and-conditions/)
- [Crypto Market to Hit $6 Trillion in 2025 as U\.S\. Dominates and Europe Collapses](https://coincub.com/crypto-predictions-2025-coincub/)
- [Privacy Policy](https://coincub.com/privacy-policy/)
- [Home](https://coincub.com/)
## Posts
- [Passkey Crypto Wallets vs Seed Phrase Wallets](https://coincub.com/wallets/guides/passkey-crypto-wallets-vs-seed-phrase-wallets/)
- [Onchain Credit Scores: Can DeFi Measure Borrower Risk?](https://coincub.com/blog/onchain-credit-scores-can-defi-measure-borrower-risk/)
- [Crypto Debit Cards: Fees, Taxes and How Payments Work](https://coincub.com/blog/crypto-debit-cards/)
- [AI and Smart Contracts: Decentralized Automation](https://coincub.com/blog/ai-smart-contracts/)
- [Long\-Term vs\. Short\-Term Strategies for BTC/USD Trading on Forex Platforms](https://coincub.com/blog/long-term-vs-short-term-strategies-for-btc-usd-trading-on-forex-platforms/)
## Licences
- [Sweden](https://coincub.com/licences/funds-trust/trust-sweden/)
- [US Montana MSB Crypto License](https://coincub.com/licences/crypto/msb-usa-montana/)
- [Mauritius VASP Crypto License](https://coincub.com/licences/crypto/vasp-mauritius/)
- [Seychelles VASP Crypto License](https://coincub.com/licences/crypto/vasp-seychelles/)
- [Kenya Crypto License](https://coincub.com/licences/crypto/kenya/)
## VASP Marketplace
- [Canada MSB for Sale](https://coincub.com/marketplace/msb-canada-2/)
- [FINTRAC Registered Canada MSB for Sale](https://coincub.com/marketplace/fintrac-registered-canada-msb-for-sale/)
- [Cyprus — CySEC STP Broker \(CIF\)](https://coincub.com/marketplace/stp-in-cyprus-cysec/)
- [Licensed Online Casino Company with B2C iGaming Licence for Sale](https://coincub.com/marketplace/licensed-online-casino-company-with-b2c-igaming-licence-for-sale/)
- [VARA NOC \- Get a Crypto License in Dubai](https://coincub.com/marketplace/proprietary-trading-crypto-license-in-dubai-vara-noc/)
## Products
- [Bite\-Size Bitcoin](https://coincub.com/shop/bite-size-bitcoin-book/)
- [Crypto Banks Database 2024](https://coincub.com/shop/crypto-banks-database-2024/): \
Crypto Banking Database 2024\
\You should buy this database if you are:\
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\- \Financial Analyst:\ Gain in\-depth insights into crypto banking trends to inform your market analyses and investment recommendations\.\
\- \Investor:\ Identify high\-potential investment opportunities in the burgeoning field of crypto banking\.\
\- \Crypto Entrepreneur:\ Understand competitive landscapes and regulatory environments to strategically position your startup\.\
\- \Banking Executive:\ Stay informed on the latest developments in crypto banking to guide strategic planning and innovation initiatives\.\
\- \Regulatory Bodie:\ Access comprehensive data to monitor and adapt to the evolving landscape of crypto banking\.\
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\Why you should buy this data:\
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\- \Comprehensive Coverage:\ Includes data on over 130 crypto banks worldwide, detailing their services, market strategies, and regulatory statuses\.\
\- \Up\-to\-date Information:\ Provides the latest 2024 insights into market trends, regulatory changes, and technological advancements in crypto banking\.\
\- \Actionable Insights:\ Tailored analytics to help stakeholders make informed decisions and capitalize on emerging opportunities\.\
\- \User\-Friendly Format:\ It is an easy\-to\-navigate format with filters and search functionalities to find specific data points quickly\.\
\- \Exclusive Data:\ Access unique metrics such as market performance, investment flows, and innovation scores unavailable elsewhere\.\
\- \Regular Updates:\ Ensures you receive the most current data, with updates as new information becomes available\.\
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\Sam McQuade, CEO \- Panterra Finance\\
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\“Europe is at the forefront of crypto banking\. Places like Switzerland and Liechtenstein distinguish themselves by their proactive approach to regulation and an environment conducive to growth\. The continent's clear regulatory pathways and supportive ecosystem foster a thriving market for crypto services, setting a benchmark for global standards\. European banks and financial institutions are increasingly recognizing the strategic importance of integrating crypto services, underpinning Europe's position as a bastion of crypto innovation\."\\
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\[caption id="attachment\_4766" align="aligncenter" width="1024"\]\
Crypto Banking Map 2024\[/caption\]
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\Lory Kehoe, Chair of Blockchain Ireland \
"The Crypto Bank Report 2024 provides an important record of the major trends that are affecting so many areas of business\. The evidence and analysis of increasing institutional interest in areas such as blockchain, DeFi, stablecoins and tokenization is invaluable to organizations looking to embrace these developments as part of their ongoing innovation and transformation efforts\."
The evolving landscape of crypto banking in 2024 underscores the strategic necessity for forward\-thinking financial brands to adapt and innovate\. As regulations continue to develop and global adoption of cryptocurrencies increases, there is an unprecedented opportunity for businesses to tap into new markets and demographics\. The rise in institutional interest and advancements in decentralized finance \(DeFi\) are signaling a shift towards more sophisticated, blockchain\-based financial services\.
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\Konstantin Shulga, CEO @ Finery Markets\
A renewed spate of interest surrounding digital assets is currently leading to a closer connection between the blockchain economy and traditional finance\. However, the fragmented nature of the crypto market presents challenges in terms of making it more accessible for investment and banking institutions\. As an ECN serving clients in 30 countries, we are seeing a growing interest in capitalizing on this momentum\. Still, there is also a demand for more institutionalized and matured services from crypto\-native infrastructure\. This report improves the connection between crypto and traditional banking services\.
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\\Simon Ousager, co\-CEO and Founder at Januar\\
\Today traditional banks are gatekeepers, blaming their reluctance to onboard Web3 companies as clients on high risk and KYC/AML regulations\. At Januar, we're witnessing a much\-needed shift where crypto firms are on the brink of fair treatment in banking and financial services\. It's not a matter of 'if' but 'when\.' Digital assets and decentralized transactions are faster and more cost\-effective, transforming how value moves globally\. With MiCA's regulatory clarity, banks and fintechs can embrace this change more easily\. We're optimistic about the imminent shift and committed to making fiat\-to\-crypto experiences smoother for businesses worldwide\.\
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\[caption id="attachment\_4768" align="aligncenter" width="1024"\]\
Crypto banking services 2024\[/caption\]
\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, Category, Region, Country, City, Headquarters Founded Website Employees Cat Employees Revenue Market Cap Market Cap Target Clients Cryptocurrencies Fiat supported,
Crypto licenses VASP, Banking Licences, Money Transmitter or E\-Money Licences, Pricing Plans, Crypto Fees, Invoicing service, Payment Processing Services, Cards, API, Insurance Coverage, Interest on savings, Crypto Trading,
Crypto Custody Services, Crypto Staking Services, Stablecoin Stage, Crypto ETFs, Tokenization Services, Category Crypto \& Blockchain Services, Person in charge of Blockchain, Position, LinkedIn Profile, Email, Observations
\Total Rows\: 134
\Countries\
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Sample
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\Partners and Collaborators\
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\- Myles Harrison, Chief Product Officer at \Amina Bank\\
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\- Lory Kehoe, Chair of \Blockchain Ireland\\
\- Kaushik Sthankiya, Global Head, Banking \& Payments \Kraken \\
\- Konstantin Shulga, CEO \Finery Markets\\
\- Selva Ozelli Esq\., CPA author of ‘\Sustainably Investing in Digital Asset Globally\’\
\- Sam McQuade, Founder/CEO \Panterra Finance\\
\- Sasha DiMarsico – Chief Communications Officer \& Co\-founder \Banxe\\
\- Victor Egoavil, CoFounder and CEO \AgenteBtc\\
\- Sergey Klinkov, Managing Director for Brand and Strategy \Finery Markets\\
\- Simon Ousager, co\-CEO and Founder \Januar\\
\- Sam Shrager, Executive Director, Marketing \& Communications \BCB Group\\
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- [Crypto Banks Database 2023](https://coincub.com/shop/crypto-banks-database/): \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\.
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Sam McQuade, CEO \- Panterra Finance\
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“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”\.\
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\[caption id="attachment\_2978" align="aligncenter" width="1024"\]\
Crypto Banking Report 2023\[/caption\]
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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\
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- [Crypto MSB Database](https://coincub.com/shop/crypto-msb/): \Understanding the key players in the US cryptocurrency MSB licensing\
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Format of the Database: XLSX
Form: Download
Fields: \Entity Name, Dba Name Street Address City State Zip MSB Activities States Of MSM Activities All States \& Territories \& Foreign Flag\*\* Foreign Location \# Of Branches Auth Sign Date Received Date\
Added Fields: Website, Crypto Category, Observations
Total Rows: 1,091
Companies with website/category: 803
Companies that tagged as scam \(with active registration\): ~5%
Companies tagged as inactive \(with active registration\): ~10%
Updated: September 2023
\*Notice: Due to the nature of the database, ~20% \(or about 200 companies\) have been identified as crypto companies, but no further information was found\.
\Return and Refund Policy\
Due to the digital nature of our products, all sales of Excel databases are considered final and non\-refundable once the download link has been provided to the customer\. This is due to the nature of downloadable goods, which cannot be returned like physical goods\. We strongly advise all customers to review the product description and previews carefully before finalizing their purchase\. Please read our T\&Cs for further details\.
- [VASP Database 2024](https://coincub.com/shop/vasp-database/): \Coincub's DASP Database 2024\ offers comprehensive data on Virtual Asset Service Providers \(VASPs\), Digital Asset Service Providers \(DASPs\), Crypto Asset Service Providers \(CASPs\), and Money Service Businesses \(MSBs\) worldwide\.
It includes detailed insights into licensing across 47 countries, including USA and Canada\.
Highlighting top players like Binance, Coinbase, and Crypto\.com entities
The database features over 6,000 companies, an increase of 2,500 vs 2023\.
Updated in \July 2024\, it provides crucial and up\-to\-date information for understanding the global landscape of cryptocurrency regulation\.
Available for download in \XLSX format\.\
Example fields \- for illustrative purposes only
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## Courses
- [Introduction to Crypto Safety](https://coincub.com/courses/introduction-to-crypto-safety/)
- [Copy of Introduction to Crypto Safety](https://coincub.com/courses/introduction-to-crypto-safety-2/)
## Lessons
- [Module 5 \- Incident Response](https://coincub.com/courses/introduction-to-crypto-safety/lessons/module-5-incident-response/)
- [Module 3 \- Verification Flow](https://coincub.com/courses/introduction-to-crypto-safety/lessons/module-3-verification-flow/)
- [Module 4 \- Live Scenes](https://coincub.com/courses/introduction-to-crypto-safety/lessons/module-4-live-scenes/)
- [Module 2 \- Lures, Vectors, Payloads](https://coincub.com/courses/introduction-to-crypto-safety/lessons/module-2-lures-vectors-payloads/)
- [Module 1 \- Foundations of Crypto Safety](https://coincub.com/courses/introduction-to-crypto-safety/lessons/module-1-foundations-of-crypto-safety/)
## Topics
- [Part A \- Signatures \& Approvals Under Pressure](https://coincub.com/courses/introduction-to-crypto-safety/lessons/module-1-foundations-of-crypto-safety/topics/part-a-signatures-approvals-under-pressure/)
- [Part C \- 72\-Hour Wrap \& Guardrails](https://coincub.com/courses/introduction-to-crypto-safety/lessons/module-5-incident-response/topics/part-c-72-hour-wrap-guardrails/)
- [Part B \- 24\-Hour Cleanup](https://coincub.com/courses/introduction-to-crypto-safety/lessons/module-5-incident-response/topics/part-b-24-hour-cleanup/)
- [Part A \- First\-Hour Containment](https://coincub.com/courses/introduction-to-crypto-safety/lessons/module-5-incident-response/topics/part-a-first-hour-containment/)
- [Part C \- Fake Support Escalation](https://coincub.com/courses/introduction-to-crypto-safety/lessons/module-4-live-scenes/topics/part-c-fake-support-escalation/)
## Quizzes
- [Mastery Quiz 1](https://coincub.com/courses/introduction-to-crypto-safety/lessons/module-1-foundations-of-crypto-safety/quizzes/mastery-quiz-1/)
- [Part D \- Multi\-Channel Foundations \(Tweet → DM → Site\)](https://coincub.com/courses/introduction-to-crypto-safety/lessons/module-1-foundations-of-crypto-safety/quizzes/part-d-multi-channel-foundations-tweet-→-dm-→-site/)
- [Part D \- Lure → Vector → Payload Chain](https://coincub.com/courses/introduction-to-crypto-safety/lessons/module-2-lures-vectors-payloads/quizzes/part-d-lure-→-vector-→-payload-chain/)
- [Part D \- Two\-Minute Accept/Reject](https://coincub.com/courses/introduction-to-crypto-safety/lessons/module-3-verification-flow/quizzes/part-d-two-minute-accept-reject/)
- [Part D \- Pressure Rotation \(AMA → Airdrop → Support\)](https://coincub.com/courses/introduction-to-crypto-safety/lessons/module-4-live-scenes/quizzes/part-d-pressure-rotation-ama-→-airdrop-→-support/)
## Certificates
- [Crypto Safety \& Scam Prevention](https://coincub.com/certificates/crypto-safety-scam-prevention/)
## Press releases
- [SolMining plans new mining facility in Ethiopia](https://coincub.com/press-releases/solmining-plans-new-mining-facility-in-ethiopia/)
- [OANDA Analyzes 5 Volatile Cryptocurrencies in the First Half of 2025](https://coincub.com/press-releases/oanda-analyzes-5-volatile-cryptocurrencies-in-the-first-half-of-2025/)
- [WOAMINING will launch a mobile cloud mining system in 2025 to replace traditional cryptocurrency mining](https://coincub.com/press-releases/woamining-will-launch-a-mobile-cloud-mining-system-in-2025-to-replace-traditional-cryptocurrency-mining/)
- [Coincub Releases Netherlands Crypto Asset Report: Market Structure, Euro Liquidity, and Regulatory Shift Under MiCA](https://coincub.com/press-releases/coincub-releases-netherlands-crypto-asset-report-market-structure-euro-liquidity-and-regulatory-shift-under-mica/)
- [The Crypto iGaming Integrity Report 2025](https://coincub.com/press-releases/the-crypto-igaming-integrity-report-2025/)
## Countries
- [Austria](https://coincub.com/countries/austria/)
- [Romania](https://coincub.com/countries/romania/)
- [Singapore](https://coincub.com/countries/singapore/)
- [Canada](https://coincub.com/countries/canada/)
- [Czechia](https://coincub.com/countries/czechia/)
## Exchanges
- [Independent Reserve](https://coincub.com/exchanges/independent-reserve/)
- [PrimeXBT](https://coincub.com/exchanges/primexbt/)
- [Nexo](https://coincub.com/exchanges/nexo/)
- [Blockchain\.com](https://coincub.com/exchanges/blockchain-com-review/)
- [Gate](https://coincub.com/exchanges/gate-review/)
## Crypto Banks
- [Bank Frick](https://coincub.com/cryptobanks/bank-frick-review/)
- [AMINA Bank](https://coincub.com/cryptobanks/amina/)
- [Fiat Republic](https://coincub.com/cryptobanks/fiat-republic/)
- [Kraken Financial](https://coincub.com/cryptobanks/kraken/)
- [MoonPay](https://coincub.com/cryptobanks/moonpay/)
## Ranking
- [Crypto Banking Report 2024 ](https://coincub.com/ranking/crypto-banking-report-2024/)
- [Crypto Exchange Report 2026](https://coincub.com/ranking/crypto-exchange-report-2026/)
- [Q2 2022 Global Crypto Ranking: Germany goes head to head with the USA](https://coincub.com/ranking/the-coincub-q2-global-crypto-ranking-categories-2022/)
- [Q3 2022 Global Crypto Ranking](https://coincub.com/ranking/q3-2022-global-crypto-ranking/)
- [Crypto Banking Report 2023](https://coincub.com/ranking/report-crypto-friendly-banks-in-2023/)
## Wallets
- [Metamask](https://coincub.com/wallets/metamask/)
- [Exodus](https://coincub.com/wallets/exodus/)
- [Ellipal](https://coincub.com/wallets/ellipal-wallet/)
- [Trezor](https://coincub.com/wallets/trezor/)
- [Zengo](https://coincub.com/wallets/zengo/)
## Categories
- [Crypto](https://coincub.com/crypto/)
- [Cryptocurrency](https://coincub.com/cryptocurrency/)
- [Cryptocurrencies](https://coincub.com/cryptocurrencies/)
- [Regulation](https://coincub.com/regulation/)
- [Web 3\.0](https://coincub.com/web-3-0/)
## Licence Categories
- [Crypto](https://coincub.com/licences/crypto/)
- [Forex](https://coincub.com/licences/forex/)
- [Gaming](https://coincub.com/licences/gaming/)
- [Funds \& Trust](https://coincub.com/licences/funds-trust/)
- [Bank](https://coincub.com/licences/bank/)
## Optional
- [Sitemap index](https://coincub.com/sitemap_index.xml)