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Prospecting

Romania

Companies15 of 200
In Atlas Pro43
No website on record0
Granted in 90 days0
A deadline applies15
ServesRomania
Austria14Belgium15Bulgaria15Croatia15Cyprus15Czechia15Denmark15Estonia15Finland15France15Germany15Greece15Hungary15Iceland15Ireland15Italy16Latvia15Liechtenstein14Lithuania15Luxembourg16Malta14Netherlands15Norway15Poland15Portugal15Romania15Slovakia15Slovenia15Spain15Sweden15
KindAny
Payments and e-money15
LicenceAny
Payments and e-money
EEA e-money institution authorisation15
StatusAny
In force15
ServicesE-money
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 without15
Category3 chosen
Issuance8Infra7Movement7Consumer1
Clear
Without serviceAny
Payment services, listed for Romania
Cash deposits9Cash withdrawals9Direct debits5Card payments4Credit transfers2Direct debits on a credit line15Card payments on a credit line15Credit transfers on a credit line15Issuing payment instruments6Acquiring7Money remittance12Payment initiation14Account information14
GrantedAny
202632025220233
RegionAny
Europe15
Licensed inAny
Austria2France1Ireland2Lithuania1Luxembourg2Malta4Netherlands3
Live businessAny
Licence in force, website live14
DeadlineAny
Instant payments in euro15
Without licenceAny
Prepaid instruments licence15Money services licence5Bank or trust charter licence12
JurisdictionsAny
2 or more123 or more115 or more5
TokensAny
Other crypto-assets, EU4E-money tokens, EU3
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria E-money+7 Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg E-money+1 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands E-money+6 Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg E-money+2 Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands E-money+4 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands E-money+6 Deadline 9 AprInstant payments in euro EBA
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 E-money+1 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria E-money+7 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta E-money+7 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Passport · Malta E-money+5 Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania E-money+5 Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland E-money+2 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Passport · Malta E-money+7 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta E-money+8 Deadline 9 AprInstant payments in euro EBA

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