VASP
intelligence.
Crypto exchanges, custodians and brokers. Review their licences, regulatory events and available sources before a counterparty decision.
Built for the people
behind compliance decisions.
From an event
to a clearer picture.
Start with a fact. Follow its context.
Reach the original source.
A fine. And the context behind it.
DNB imposed a €3,325,000 fine on Coinbase Europe Limited for providing crypto services without the required registration during a past period.
- Event date
- 18 Jan 2023
- Published
- 26 Jan 2023
- Jurisdiction
- Netherlands
The same notice records that registration was obtained on 22 September 2022, before the fine was imposed.
The finding should not be extended to every company operating under the Coinbase brand.
The evidence, in view.
DNB enforcement notice concerning Coinbase Europe Limited- Publisher
- De Nederlandsche Bank
- Published
- 26 January 2023
- Notice update
- 21 March 2023
- Retrieved for this demo
- 7 September 2026
“Coinbase obtained its registration with DNB on 22 September 2022.”DNB · “Fine” section
This notice documents the historical case. It is not a current register extract.
Open the official noticeRecord the reasoning.
Suggested checks for this case:
- Match the legal entity to the counterparty in your file.
- Read the registration date alongside the historical fine.
- Check a current official register before assessing current status.
Interactive concept. Review state and notes apply to this whole case, stay in this view and reset when you leave or reload. This is not a live monitoring feed.
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