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Prospecting

Romania

Companies54 of 200
In Atlas Pro199
No website on record1
Granted in 90 days1
A deadline applies54
ServesRomania
Argentina10Australia14Austria54Bahrain6Belgium53Bermuda14Brazil3British Virgin Islands3Bulgaria51Canada18Croatia54Cyprus54Czechia54Denmark56El Salvador8Estonia54Finland54France55Georgia2Germany55Gibraltar6Greece55Hong Kong10Hungary51Iceland49Indonesia1Ireland54Italy55Japan13Jersey2Kazakhstan2Latvia54Liechtenstein50Lithuania53Luxembourg55Malaysia2Malta52Mexico1Netherlands57Nigeria2Norway51Poland53Portugal55Romania54Seychelles3Singapore15Slovakia54Slovenia54South Africa4South Korea1Spain55Sweden56Switzerland6Thailand2The Bahamas6Turkey4United Arab Emirates28United Kingdom31United States56
KindAny
Payments and e-money29Crypto-assets52
LicenceAny
Payments and e-money
EEA payment institution authorisation17EEA e-money institution authorisation15
Crypto-assets
MiCA CASP authorisation52
StatusAny
In force54
ServicesAny
Payment services, listed for Romania
Cash deposits14Cash withdrawals14Direct debits23Card payments24Credit transfers27Issuing payment instruments11Acquiring11Money remittance6Payment initiation1Account information1E-money15
Crypto-asset services, of the authorisation
Custody and administration42Operation of a trading platform6Exchange for funds45Exchange for other crypto-assets36Execution of orders27Placing of crypto-assets6Reception and transmission of orders12Advice1Portfolio management4Transfer services46
WebsiteOn record
With or without55None on record1
Category3 chosen
Issuance10Infra28Movement18Consumer8
Clear
Without serviceAny
Payment services, listed for Romania
Cash deposits18Cash withdrawals18Direct debits8Card payments7Credit transfers3Direct debits on a credit line29Card payments on a credit line29Credit transfers on a credit line29Issuing payment instruments20Acquiring19Money remittance25Payment initiation28Account information28E-money17
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform46Exchange for funds7Exchange for other crypto-assets16Execution of orders26Placing of crypto-assets47Reception and transmission of orders41Advice51Portfolio management48Transfer services6
GrantedAny
In the last 90 days12026322025312024220235
RegionAny
Europe54
Licensed inAny
Austria4Cyprus3Denmark1France5Germany4Ireland5Italy1Latvia4Liechtenstein3Lithuania3Luxembourg7Malta9Netherlands7Spain2
Live businessAny
Licence in force, website live52
DeadlineAny
Instant payments in euro29Instant payments in euro1EU crypto tax reporting52
Without licenceAny
Payments and e-money licence18Prepaid instruments licence54Crypto-assets licence1Money services licence27Bank or trust charter licence49
JurisdictionsAny
2 or more433 or more335 or more14
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan2E-money tokens, EU3
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany 6 services Deadline 30 SepEU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 SepEU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 SepEU crypto tax reporting ESMA
OpenFX Liveopenfx.com Confirmed EEA payment institution Passport · Netherlands 5 services Deadline 9 AprInstant payments in euro EBA
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