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Prospecting

Romania

Companies2 of 200
In Atlas Pro17
No website on record0
Granted in 90 days0
A deadline applies2
ServesRomania
Austria2Belgium2Bulgaria2Croatia2Cyprus3Czechia2Denmark3Estonia2Finland2France2Germany2Greece2Hungary2Iceland1Ireland3Italy3Latvia2Liechtenstein1Lithuania3Luxembourg2Malta2Netherlands3Norway2Poland2Portugal2Romania2Slovakia2Slovenia2Spain2Sweden3
KindAny
Crypto-assets2
LicenceAny
Crypto-assets
MiCA CASP authorisation2
StatusAny
In force2
ServicesAny
Crypto-asset services, of the authorisation
Exchange for funds1Reception and transmission of orders1
Without service4 chosen
Payment services, listed for Romania
Cash deposits30Cash withdrawals29Direct debits17Card payments16Credit transfers7Direct debits on a credit line44Card payments on a credit line44Credit transfers on a credit line43Issuing payment instruments31Acquiring26Money remittance38Payment initiation43Account information43E-money20
Crypto-asset services, of the authorisation
Custody and administration13Operation of a trading platform61Exchange for funds12Exchange for other crypto-assets22Execution of orders36Placing of crypto-assets59Reception and transmission of orders54Advice65Portfolio management62Transfer services8
WebsiteOn record
With or without2
Clear
GrantedAny
2026120251
RegionAny
Europe2
Licensed inAny
France1Spain1
Live businessAny
Licence in force, website live2
DeadlineAny
EU crypto tax reporting2
Without licenceAny
Payments and e-money licence2Prepaid instruments licence2Money services licence2Bank or trust charter licence2
JurisdictionsAny
2 or more1
CategoryAny
Consumer1
Companies
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Why nowNameGrantedLicences
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Fazil Livefazilcrypto.com ConfirmedBASQUE PAY S.L. MiCA CASP Passport · Spain Reception and transmission of orders Passported 7 Nov+129 countries ESMA
Relai Liverelai.app Confirmed MiCA CASP Passport · France Exchange for funds Deadline 30 SepEU crypto tax reporting ESMA

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