Radar / Crypto-asset service provider
CoinsBank
Crypto-asset service provider coinsbank.com ↗ Full listing
Not yet re-assessed
Our verdict
Be careful (earlier rating)
Our earlier listing flagged concerns. A full re-check is pending.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: CoinsBank Legal Entity: CB Exchange OU, CB Exchange LP Activities: All-in-one gateway Location: Belize Regulations: licensed under the International Financial Services Commission (IFSC) of Belize Key People: Vitaliy Andrusevich (Founder) CoinsBank is an all-in-one gateway in the crypto space. It is licensed under the International Financial Services Commission (IFSC) of Belize and is also registered with FinCEN MSB in Belize.…
Read more
Key Data Trading Name: CoinsBank Legal Entity: CB Exchange OU, CB Exchange LP Activities: All-in-one gateway Location: Belize Regulations: licensed under the International Financial Services Commission (IFSC) of Belize Key People: Vitaliy Andrusevich (Founder) CoinsBank is an all-in-one gateway in the crypto space. It is licensed under the International Financial Services Commission (IFSC) of Belize and is also registered with FinCEN MSB in Belize.…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
Similar providers
Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you CoinsBank?
You can respond to this profile at any time, free of charge: send a statement for publication or ask us to correct a fact. Please include sources. We review every request and record the outcome.