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Prospecting

Romania

Companies8 of 200
In Atlas Pro39
No website on record0
Granted in 90 days0
A deadline applies8
ServesRomania
Austria8Belgium8Bulgaria8Croatia8Cyprus9Czechia8Denmark9Estonia8Finland8France8Germany8Greece8Hungary8Iceland7Ireland9Italy9Latvia8Liechtenstein7Lithuania8Luxembourg8Malta8Netherlands9Norway8Poland8Portugal8Romania8Slovakia8Slovenia8Spain8Sweden9
KindAny
Crypto-assets8
LicenceAny
Crypto-assets
MiCA CASP authorisation8
StatusAny
In force8
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration7Exchange for funds4Execution of orders3Reception and transmission of orders3Advice1Portfolio management2Transfer services7
Without serviceExchange for other crypto-assets
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 without8
Category2 chosen
Issuance3Infra5Movement8Consumer3
Clear
GrantedAny
2026320255
RegionAny
Europe8
Licensed inAny
Austria1Cyprus1France1Liechtenstein1Lithuania1Luxembourg2Malta1
Live businessAny
Licence in force, website live8
DeadlineAny
EU crypto tax reporting8
Without licenceAny
Payments and e-money licence4Prepaid instruments licence8Money services licence5Bank or trust charter licence8
JurisdictionsAny
2 or more73 or more45 or more3
BanksAny
On a bank list1
Companies
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Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Passport · Austria 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Relai Liverelai.app Confirmed MiCA CASP Passport · France Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
Robinhood Liverobinhood.com Confirmed MiCA CASP Passport · Lithuania 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed MiCA CASP Passport · Cyprus 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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