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Prospecting

Romania

Companies17 of 200
In Atlas Pro22
No website on record0
Granted in 90 days0
A deadline applies17
ServesRomania
Argentina3Austria17Belgium17Bulgaria17Croatia17Cyprus17Czechia17Denmark18El Salvador1Estonia17Finland17France17Germany17Greece17Hungary16Iceland14Ireland17Italy17Latvia17Liechtenstein13Lithuania18Luxembourg17Malta17Netherlands17Norway15Poland17Portugal17Romania17Slovakia17Slovenia17Spain17Sweden18United Kingdom2United States4
KindAny
Payments and e-money5Crypto-assets13
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation3
Crypto-assets
MiCA CASP authorisation13
StatusAny
In force17
ServicesAny
Payment services, listed for Romania
Direct debits2Card payments2Credit transfers3Issuing payment instruments3Acquiring3E-money3
Crypto-asset services, of the authorisation
Custody and administration9Operation of a trading platform2Exchange for funds10Exchange for other crypto-assets8Execution of orders4Placing of crypto-assets2Reception and transmission of orders1Transfer services11
Granted2025
In the last 90 days12026172025172024420234
WebsiteOn record
With or without17
Category3 chosen
Issuance3Infra17Movement8Consumer6
Clear
Without serviceAny
Payment services, listed for Romania
Cash deposits5Cash withdrawals5Direct debits3Card payments3Credit transfers2Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line5Issuing payment instruments2Acquiring2Money remittance5Payment initiation5Account information5E-money2
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform11Exchange for funds3Exchange for other crypto-assets5Execution of orders9Placing of crypto-assets11Reception and transmission of orders12Advice13Portfolio management13Transfer services2
RegionAny
Europe17
Licensed inAny
Austria1Cyprus1France5Germany1Ireland1Lithuania2Luxembourg1Malta1Netherlands4
Live businessAny
Licence in force, website live15
DeadlineAny
Instant payments in euro5EU crypto tax reporting13
Without licenceAny
Payments and e-money licence5Prepaid instruments licence17Money services licence12Bank or trust charter licence15
JurisdictionsAny
2 or more73 or more55 or more2
TokensAny
Other crypto-assets, EU2E-money tokens, EU4
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP+1 Passport · Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited MiCA CASP Passport · Ireland 3 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
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA CASP Passport · Lithuania 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. MiCA CASP Passport · Netherlands 5 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
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP Passport · France 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP Passport · Malta 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP Passport · Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands 5 services Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money Deadline 9 AprInstant payments in euro EBA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP Passport · France 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France 2 services Deadline 9 AprInstant payments in euro EBA

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