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Prospecting

Romania

Companies9 of 200
In Atlas Pro15
No website on record0
Granted in 90 days0
A deadline applies9
ServesRomania
Austria9Belgium9Bulgaria9Croatia9Cyprus9Czechia9Denmark9Estonia9Finland9France9Germany9Greece9Hungary9Iceland9Ireland9Italy9Latvia9Liechtenstein9Lithuania9Luxembourg9Malta10Netherlands9Norway9Poland9Portugal9Romania9Slovakia9Slovenia9Spain9Sweden9
KindAny
Payments and e-money9
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation8
StatusAny
In force9
ServicesAny
Payment services, listed for Romania
Cash deposits2Cash withdrawals2Direct debits1Card payments1Credit transfers4Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Acquiring2Money remittance1Payment initiation1Account information1E-money8
Without serviceIssuing payment instruments
Payment services, listed for Romania
Cash deposits8Cash withdrawals8Direct debits8Card payments8Credit transfers5Direct debits on a credit line8Card payments on a credit line8Credit transfers on a credit line7Issuing payment instruments9Acquiring7Money remittance8Payment initiation8Account information8E-money1
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform12Exchange for funds3Exchange for other crypto-assets6Execution of orders8Placing of crypto-assets11Reception and transmission of orders12Advice13Portfolio management13Transfer services3
WebsiteOn record
With or without9
Category2 chosen
Issuance8Infra12Movement7Consumer1
Clear
GrantedAny
20261202512024320232
RegionAny
Europe9
Licensed inAny
Finland2France4Germany1Ireland1Luxembourg1
Live businessAny
Licence in force, website live8
DeadlineAny
Instant payments in euro9
Without licenceAny
Prepaid instruments licence9Crypto-assets licence1Money services licence6Bank or trust charter licence5
JurisdictionsAny
2 or more43 or more45 or more3
TokensAny
Other crypto-assets, EU1E-money tokens, EU5
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg 4 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
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France 5 services Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution Passport · France E-money 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
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland 11 services Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Passport · Ireland 2 services Deadline 9 AprInstant payments in euro EBA

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