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Prospects/Romania ⌘K Upgrade to Pro
Prospecting

Romania

Companies9 of 200
In Atlas Pro12
No website on record0
Granted in 90 days0
A deadline applies9
ServesRomania
Argentina2Austria9Belgium9Bulgaria9Croatia9Cyprus9Czechia9Denmark10El Salvador1Estonia9Finland9France9Germany9Greece9Hungary8Iceland7Ireland9Italy9Latvia9Liechtenstein7Lithuania10Luxembourg9Malta9Netherlands9Norway8Poland9Portugal9Romania9Slovakia9Slovenia9Spain9Sweden10United Kingdom1United States3
KindAny
Payments and e-money1Crypto-assets8
LicenceAny
Payments and e-money
EEA e-money institution authorisation1
Crypto-assets
MiCA CASP authorisation8
StatusAny
In force9
ServicesAny
Payment services, listed for Romania
E-money1
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform1Exchange for funds7Exchange for other crypto-assets5Execution of orders4Placing of crypto-assets2Reception and transmission of orders1Transfer services6
Granted2025
20265202592024320232
WebsiteOn record
With or without9
Category2 chosen
Issuance3Infra17Movement8Consumer6
Clear
Without serviceAny
Payment services, listed for Romania
Cash deposits1Cash withdrawals1Direct debits1Card payments1Credit transfers1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Acquiring1Money remittance1Payment initiation1Account information1
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform7Exchange for funds1Exchange for other crypto-assets3Execution of orders4Placing of crypto-assets6Reception and transmission of orders7Advice8Portfolio management8Transfer services2
RegionAny
Europe9
Licensed inAny
Austria1Cyprus1France4Germany1Malta1Netherlands1
Live businessAny
Licence in force, website live8
DeadlineAny
Instant payments in euro1EU crypto tax reporting8
Without licenceAny
Payments and e-money licence5Prepaid instruments licence9Money services licence7Bank or trust charter licence8
JurisdictionsAny
2 or more43 or more25 or more1
TokensAny
Other crypto-assets, EU2E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
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
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
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

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