Prospecting

Romania

Companies2 of 200

In Atlas Pro2

No website on record0

Granted in 90 days0

A deadline applies2

ServesRomania

KindAny

Payments and e-money1 Crypto-assets2

LicenceAny

Payments and e-money

EEA payment institution authorisation1

Crypto-assets

MiCA CASP authorisation2

StatusAny

ServicesAny

Payment services, listed for Romania

Direct debits1 Card payments1 Credit transfers1 Money remittance1

Crypto-asset services, of the authorisation

Custody and administration2 Exchange for funds2 Exchange for other crypto-assets2 Execution of orders1 Transfer services2

WebsiteOn record

With or without2

CategoryInfra

TokensCrypto-assets, Japan

Other crypto-assets, EU5 Crypto-assets, Japan2

Without serviceAny

Payment services, listed for Romania

Cash deposits1 Cash withdrawals1 Direct debits on a credit line1 Card payments on a credit line1 Credit transfers on a credit line1 Issuing payment instruments1 Acquiring1 Payment initiation1 Account information1 E-money1

Crypto-asset services, of the authorisation

Operation of a trading platform2 Execution of orders1 Placing of crypto-assets2 Reception and transmission of orders2 Advice2 Portfolio management2

GrantedAny

RegionAny

Licensed inAny

Austria1 Luxembourg1

Live businessAny

Licence in force, website live2

DeadlineAny

Instant payments in euro1 EU crypto tax reporting2

Without licenceAny

Payments and e-money licence1 Prepaid instruments licence2 Money services licence1 Bank or trust charter licence2

JurisdictionsAny

2 or more2 3 or more2 5 or more1

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
bitFlyer Livebitflyer.com Confirmed	MiCA CASP+1 Passport · Luxembourg	9 services	Deadline 9 Apr+1Instant payments in euro	ESMA
OSL Liveosl.com Confirmed	MiCA CASP Passport · Austria	4 services	Deadline 30 Sep 2027EU crypto tax reporting	ESMA

Atlas Pro

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