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Prospecting

Romania

Companies53 of 200
In Atlas Pro198
No website on record1
Granted in 90 days1
A deadline applies53
ServesRomania
Argentina10Australia14Austria53Bahrain6Belgium52Bermuda14Brazil3British Virgin Islands3Bulgaria50Canada18Croatia53Cyprus53Czechia53Denmark55El Salvador8Estonia53Finland53France54Georgia2Germany54Gibraltar6Greece54Hong Kong10Hungary50Iceland48Indonesia1Ireland53Italy54Japan13Jersey2Kazakhstan2Latvia53Liechtenstein50Lithuania52Luxembourg54Malaysia2Malta51Mexico1Netherlands56Nigeria2Norway50Poland52Portugal54Romania53Seychelles3Singapore15Slovakia53Slovenia53South Africa4South Korea1Spain54Sweden55Switzerland6Thailand2The Bahamas6Turkey4United Arab Emirates28United Kingdom31United States56
KindAny
Payments and e-money28Crypto-assets52
LicenceAny
Payments and e-money
EEA payment institution authorisation16EEA e-money institution authorisation15
Crypto-assets
MiCA CASP authorisation52
StatusAny
In force53
ServicesAny
Payment services, listed for Romania
Cash deposits14Cash withdrawals14Direct debits22Card payments23Credit transfers26Issuing payment instruments10Acquiring10Money 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 without54None on record1
Category3 chosen
Issuance10Infra28Movement17Consumer8
Clear
Without serviceAny
Payment services, listed for Romania
Cash deposits17Cash withdrawals17Direct debits8Card payments7Credit transfers3Direct debits on a credit line28Card payments on a credit line28Credit transfers on a credit line28Issuing payment instruments20Acquiring19Money remittance24Payment initiation27Account information27E-money16
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 days12026322025312024220234
RegionAny
Europe53
Licensed inAny
Austria4Cyprus3Denmark1France5Germany4Ireland5Italy1Latvia4Liechtenstein3Lithuania3Luxembourg7Malta9Netherlands6Spain2
Live businessAny
Licence in force, website live51
DeadlineAny
Instant payments in euro28Instant payments in euro1EU crypto tax reporting52
Without licenceAny
Payments and e-money licence18Prepaid instruments licence53Money services licence27Bank or trust charter licence48
JurisdictionsAny
2 or more423 or more325 or more14
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan2E-money tokens, EU3
BanksAny
On a bank list1
Companies
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CompanyLicenceServicesWhy nowRegister
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
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