Prospecting

Romania

Companies2 of 200

In Atlas Pro2

No website on record0

Granted in 90 days0

A deadline applies2

ServesRomania

KindAny

Payments and e-money2

LicenceAny

Payments and e-money

EEA e-money institution authorisation2

StatusAny

ServicesAny

Payment services, listed for Romania

Credit transfers1 E-money2

Granted2023

202620 202523 20241 20232

WebsiteOn record

With or without2

Category2 chosen

Issuance1 Infra1 Movement2 Consumer1

Without serviceAny

Payment services, listed for Romania

Cash deposits2 Cash withdrawals2 Direct debits2 Card payments2 Credit transfers1 Direct debits on a credit line2 Card payments on a credit line2 Credit transfers on a credit line2 Issuing payment instruments2 Acquiring2 Money remittance2 Payment initiation2 Account information2

RegionAny

Licensed inAny

France1 Ireland1

Live businessAny

Licence in force, website live2

DeadlineAny

Instant payments in euro2

Without licenceAny

Prepaid instruments licence2 Money services licence1 Bank or trust charter licence1

JurisdictionsAny

2 or more1 3 or more1 5 or more1

TokensAny

Other crypto-assets, EU2

Companies

SortWhy now

Why now Name Granted Licences

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Company	Licence	Services	Why now	Register
Deblock Livedeblock.com ConfirmedDEBLOCK SAS	EEA e-money institution Passport · France	E-money	Deadline 9 AprInstant payments in euro	EBA
Kraken Livekraken.com Confirmed	EEA e-money institution Passport · Ireland	2 services	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 2 companies in this view, with Signals, a weekly email and a file for your CRM.