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Prospecting

Romania

Companies5 of 200
In Atlas Pro23
No website on record0
Granted in 90 days0
A deadline applies5
ServesRomania
Austria5Belgium5Bulgaria5Croatia5Cyprus5Czechia5Denmark5Estonia5Finland5France5Germany5Greece5Hungary5Iceland4Ireland5Italy5Latvia5Liechtenstein3Lithuania5Luxembourg5Malta5Netherlands5Norway4Poland5Portugal5Romania5Slovakia5Slovenia5Spain5Sweden5
KindAny
Payments and e-money5
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation2
StatusAny
In force5
ServicesCredit transfers
Payment services, listed for Romania
Direct debits4Card payments4Credit transfers5Issuing payment instruments5Acquiring5E-money4
Crypto-asset services, of the authorisation
Custody and administration29Operation of a trading platform5Exchange for funds29Exchange for other crypto-assets25Execution of orders18Placing of crypto-assets7Reception and transmission of orders11Advice2Portfolio management4Transfer services30
Granted2025
202616202552024120235
WebsiteOn record
With or without5
Clear
Without serviceAny
Payment services, listed for Romania
Cash deposits5Cash withdrawals5Direct debits1Card payments1Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line5Issuing payment instruments1Acquiring1Money remittance5Payment initiation5Account information5E-money3
RegionAny
Europe5
Licensed inAny
Cyprus1France1Lithuania2Netherlands1
Live businessAny
Licence in force, website live4
DeadlineAny
Instant payments in euro5
Without licenceAny
Prepaid instruments licence5Money services licence3Bank or trust charter licence5
JurisdictionsAny
2 or more33 or more2
CategoryAny
Movement3
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution Passport · Lithuania Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France Credit transfers+1 Deadline 9 AprInstant payments in euro EBA

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