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Prospecting

Romania

Companies2 of 200
In Atlas Pro4
No website on record0
Granted in 90 days0
A deadline applies2
ServesRomania
Austria2Belgium2Bulgaria2Croatia2Cyprus2Czechia2Denmark2Estonia2Finland2France2Germany2Greece2Hungary2Iceland1Ireland2Italy2Latvia2Liechtenstein1Lithuania2Luxembourg2Malta3Netherlands2Norway1Poland2Portugal2Romania2Slovakia2Slovenia2Spain2Sweden2
KindAny
Payments and e-money2
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation1
StatusAny
In force2
ServicesAny
Payment services, listed for Romania
Money remittance1E-money1
Without serviceCredit transfers
Payment services, listed for Romania
Cash deposits10Cash withdrawals10Direct debits5Card payments4Credit transfers2Direct debits on a credit line16Card payments on a credit line16Credit transfers on a credit line16Issuing payment instruments13Acquiring14Money remittance13Payment initiation15Account information15E-money11
Crypto-asset services, of the authorisation
Custody and administration6Operation of a trading platform31Exchange for funds4Exchange for other crypto-assets8Execution of orders16Placing of crypto-assets31Reception and transmission of orders25Advice35Portfolio management32Transfer services5
WebsiteOn record
With or without2
Category2 chosen
Issuance4Infra1Movement1Consumer1
Clear
GrantedAny
20231
RegionAny
Europe2
Licensed inAny
France1Germany1
Live businessAny
Licence in force, website live2
DeadlineAny
Instant payments in euro2
Without licenceAny
Prepaid instruments licence2Money services licence1Bank or trust charter licence2
JurisdictionsAny
2 or more13 or more1
TokensAny
Other crypto-assets, EU1
Companies
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Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Germany Money remittance Deadline 9 AprInstant payments in euro EBA

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