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Prospecting

Romania

Companies30 of 200
In Atlas Pro84
No website on record1
Granted in 90 days0
A deadline applies30
ServesRomania
Austria30Belgium29Bulgaria28Croatia30Cyprus30Czechia30Denmark30Estonia30Finland30France31Germany31Greece31Hungary28Iceland28Ireland30Italy30Latvia30Liechtenstein30Lithuania30Luxembourg31Malta28Netherlands32Norway29Poland29Portugal31Romania30Slovakia30Slovenia30Spain31Sweden31
KindAny
Crypto-assets30
LicenceAny
Crypto-assets
MiCA CASP authorisation30
StatusAny
In force30
ServicesCustody and administration
Payment services, listed for Romania
Cash deposits11Cash withdrawals11Direct debits15Card payments16Credit transfers20Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments6Acquiring6Money remittance7Payment initiation3Account information3E-money15
Crypto-asset services, of the authorisation
Custody and administration30Operation of a trading platform4Exchange for funds26Exchange for other crypto-assets25Execution of orders20Placing of crypto-assets6Reception and transmission of orders13Advice1Portfolio management4Transfer services31
WebsiteOn record
With or without31None on record1
Category2 chosen
Issuance4Infra26Movement12Consumer4
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Operation of a trading platform26Exchange for funds7Exchange for other crypto-assets8Execution of orders11Placing of crypto-assets25Reception and transmission of orders18Advice29Portfolio management26Transfer services1
GrantedAny
202612202518
RegionAny
Europe30
Licensed inAny
Austria3Cyprus2France3Germany3Ireland2Italy1Latvia1Liechtenstein3Lithuania1Luxembourg5Malta7
Live businessAny
Licence in force, website live29
DeadlineAny
EU crypto tax reporting30
Without licenceAny
Payments and e-money licence8Prepaid instruments licence30Money services licence14Bank or trust charter licence25
JurisdictionsAny
2 or more283 or more225 or more13
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan2E-money tokens, EU3
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
OSL Liveosl.com Confirmed MiCA CASP Passport · Austria Custody and administration+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Passport · Liechtenstein Custody and administration+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP Passport · Italy Custody and administration+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein Custody and administration+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP Passport · Luxembourg Custody and administration+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg Custody and administration+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP Passport · Malta Custody and administration+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed MiCA CASP Passport · Liechtenstein Custody and administration+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France Custody and administration+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Passport · Malta Custody and administration+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP Passport · Latvia Custody and administration+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP Passport · France Custody and administration+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
StoneX Livestonex.com Confirmed MiCA CASP Passport · Ireland Custody and administration+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg Custody and administration+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
IG Liveig.com Confirmed MiCA CASP Passport · Germany Custody and administration+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP Passport · France Custody and administration+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Blockchain.com Liveblockchain.com Confirmed MiCA CASP Passport · Malta Custody and administration+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gate Livegate.com Confirmed MiCA CASP Passport · Malta Custody and administration+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Passport · Cyprus Custody and administration+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP Passport · Malta Custody and administration+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland Custody and administration+7 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP Passport · Luxembourg Custody and administration+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Robinhood Liverobinhood.com Confirmed MiCA CASP Passport · Lithuania Custody and administration+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bybit Livebybit.com Confirmed MiCA CASP Passport · Austria Custody and administration+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP Passport · Luxembourg Custody and administration+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany Custody and administration+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Austria +1 Custody and administration+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crypto.com Livecrypto.com Confirmed MiCA CASP Passport · Malta Custody and administration+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Passport · Malta Custody and administration+8 Deadline 30 Sep 2027EU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed MiCA CASP Passport · Cyprus Custody and administration+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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