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Prospecting

Romania

Companies7 of 200
In Atlas Pro8
No website on record0
Granted in 90 days0
A deadline applies7
ServesRomania
Austria6Belgium7Bulgaria7Croatia7Cyprus7Czechia7Denmark7Estonia7Finland7France7Germany7Greece7Hungary7Iceland7Ireland7Italy8Latvia7Liechtenstein7Lithuania7Luxembourg8Malta6Netherlands7Norway7Poland7Portugal7Romania7Slovakia7Slovenia7Spain7Sweden7
KindAny
Payments and e-money7
LicenceAny
Payments and e-money
EEA e-money institution authorisation7
StatusAny
In force7
ServicesE-money
Payment services, listed for Romania
Cash deposits9Cash withdrawals9Direct debits13Card payments14Credit transfers15Issuing payment instruments5Acquiring3Money remittance5Payment initiation1Account information1E-money7
Crypto-asset services, of the authorisation
Custody and administration26Operation of a trading platform4Exchange for funds24Exchange for other crypto-assets23Execution of orders18Placing of crypto-assets5Reception and transmission of orders12Advice1Portfolio management4Transfer services26
WebsiteOn record
With or without7
CategoryInfra
Issuance8Infra7Movement7Consumer1
Clear
Without serviceAny
Payment services, listed for Romania
Cash deposits4Cash withdrawals4Direct debits2Card payments1Direct debits on a credit line7Card payments on a credit line7Credit transfers on a credit line7Issuing payment instruments2Acquiring4Money remittance5Payment initiation6Account information6
GrantedAny
2026120231
RegionAny
Europe7
Licensed inAny
Austria2Ireland2Malta3
Live businessAny
Licence in force, website live7
DeadlineAny
Instant payments in euro7
Without licenceAny
Prepaid instruments licence7Money services licence2Bank or trust charter licence5
JurisdictionsAny
2 or more73 or more65 or more4
TokensAny
Other crypto-assets, 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
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
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

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