Anvesan
Sign in
Prospects/Romania ⌘K Upgrade to Pro
Prospecting

Romania

Companies5 of 200
In Atlas Pro22
No website on record0
Granted in 90 days0
A deadline applies5
ServesRomania
Austria5Belgium5Bulgaria5Croatia5Cyprus6Czechia5Denmark6Estonia5Finland5France5Germany5Greece5Hungary5Iceland5Ireland6Italy5Latvia5Liechtenstein5Lithuania6Luxembourg5Malta5Netherlands5Norway6Poland5Portugal5Romania5Slovakia5Slovenia5Spain5Sweden6
KindAny
Crypto-assets5
LicenceAny
Crypto-assets
MiCA CASP authorisation5
StatusAny
In force5
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration5Execution of orders1Transfer services5
Without service2 chosen
Payment services, listed for Romania
Cash deposits17Cash withdrawals17Direct debits12Card payments11Credit transfers6Direct debits on a credit line23Card payments on a credit line23Credit transfers on a credit line22Issuing payment instruments21Acquiring20Money remittance20Payment initiation22Account information22E-money12
Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform36Exchange for funds7Exchange for other crypto-assets11Execution of orders19Placing of crypto-assets35Reception and transmission of orders29Advice40Portfolio management37Transfer services5
WebsiteOn record
With or without5
Category3 chosen
Issuance3Infra2Movement3Consumer0
Clear
GrantedAny
2026320252
RegionAny
Europe5
Licensed inAny
France2Luxembourg2Malta1
Live businessAny
Licence in force, website live5
DeadlineAny
EU crypto tax reporting5
Without licenceAny
Prepaid instruments licence5Money services licence4Bank or trust charter licence4
JurisdictionsAny
2 or more33 or more25 or more1
TokensAny
E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 SepEU crypto tax reporting ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Passport · Malta 2 services Deadline 30 SepEU crypto tax reporting ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP Passport · France 2 services Deadline 30 SepEU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 SepEU crypto tax reporting ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP Passport · France 3 services Deadline 30 SepEU crypto tax reporting ESMA

Atlas Pro

All 22 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro