4 weeks ago

    VASP Database

    VASP Database
    Table of contents


      Virtual or Digital Asset Service Providers known as VASPs or DASPs are companies able to conduct cryptocurrency transactions, including custodial services, and the provision of crypto wallets, and payments which very much dictate the level of cryptocurrency adoption within any country. Money Transmitters, some of which are able to transmit crypto are not strictly speaking VASPs and the index attempts to distinguish between the two.

      The report gathered data on VASP and DASP licenses from public websites of financial regulators. Here are key insights

      • Binance leads with most cryptocurrency registrations in 14 out of a total of 39 countries, followed by Coinbase (12), eToro (9) and Bitstamp (8).
      • Major VASPs have limited licensing agreements in many economies
      • Europe dominates global crypto licensing with 1577 licenses granted across 20 countries
      • Canada has the highest number of crypto-licensed companies, followed by Lithuania
      • 39 countries provide a specific crypto license (VASP or DASP)
      • Over 3000 companies have a crypto license
      • 64 companies have crypto licenses in two or more countries
      • Only 9 companies are registered in five or more countries with a crypto license

      Naming of VASP registration


      Understanding global players in Crypto Licencing

      Understanding the key players in cryptocurrency licensing
      Understanding the key players in cryptocurrency licensing

      Format of the Database: XLSX

      Form: Download

      Fields: Entity, Company, Main Crypto Licence Type, Regulating Entity, Country, Region

      Total Rows: 3,075

      Updated: March 2023

      *Notice: Australia’s AUSTRAC does not make the number of registered VASPs public, only 5 companies are listed in the Database



      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.


      SKU: C01D01VASPS01 Category: Tag:
      How to buy bitcoin in France in 2023
      Bonjour! Find the best way to buy bitcoin in France with various methods. Read this guide now to find out where to buy bitcoin in France. How to buy b...
      1 year ago
      What is the metaverse?
      Sometimes when things come along that are brand new and generating quite a buzz, like the metaverse, it’s often as useful to know what they aren’t...
      1 year ago
      Deep Dive into Decentralized Finance (DeFi): Exploring the Opportunities and Risks
        Decentralized Finance, also known as DeFi, has experienced rapid growth in recent years. This innovation combines the best of blockchain techno...
      3 months ago

    Crypto insights delivered straight to your inbox

    Subscribe to our newsletter, you are in very good company

    This is not financial advice. Coincub is an independent publisher and comparison service. Its articles, interactive tools and other content are provided to you for free, as self-help tools and for informational purposes only. This space changes rapidly and evolving, so please make sure to do your own research. Although we do our best to provide you the best information, we cannot guarantee the accuracy or applicability of any information on this site or in regard to your individual circumstances.