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Prospecting

Romania

Companies5 of 200
In Atlas Pro10
No website on record0
Granted in 90 days0
A deadline applies5
ServesRomania
Austria5Belgium5Bulgaria5Croatia5Cyprus5Czechia5Denmark5Estonia5Finland5France6Germany5Greece5Hungary4Iceland4Ireland5Italy6Latvia5Liechtenstein4Lithuania5Luxembourg7Malta6Netherlands5Norway4Poland5Portugal5Romania5Slovakia5Slovenia5Spain5Sweden5
KindAny
Payments and e-money5
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation3
StatusAny
In force5
ServicesAny
Payment services, listed for Romania
Card payments1Credit transfers3Money remittance1E-money3
Without serviceDirect debits
Payment services, listed for Romania
Cash deposits10Cash withdrawals10Direct debits5Card payments4Credit transfers2Direct debits on a credit line16Card payments on a credit line16Credit transfers on a credit line16Issuing payment instruments13Acquiring14Money remittance13Payment initiation15Account information15E-money11
Crypto-asset services, of the authorisation
Custody and administration6Operation of a trading platform31Exchange for funds4Exchange for other crypto-assets8Execution of orders16Placing of crypto-assets31Reception and transmission of orders25Advice35Portfolio management32Transfer services5
WebsiteOn record
With or without5
Category2 chosen
Issuance7Infra4Movement3Consumer1
Clear
GrantedAny
2026120232
RegionAny
Europe5
Licensed inAny
France1Germany1Ireland2Latvia1
Live businessAny
Licence in force, website live5
DeadlineAny
Instant payments in euro5
Without licenceAny
Prepaid instruments licence5Money services licence1Bank or trust charter licence3
JurisdictionsAny
2 or more43 or more45 or more2
TokensAny
Other crypto-assets, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Backpack Livebackpack.exchange Confirmed EEA payment institution Passport · Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution Passport · Ireland 2 services Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Germany Money remittance Deadline 9 AprInstant payments in euro EBA

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