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Prospecting

Romania

Companies6 of 200
In Atlas Pro14
No website on record0
Granted in 90 days0
A deadline applies6
ServesRomania
Austria6Belgium6Bulgaria6Croatia6Cyprus6Czechia6Denmark6Estonia6Finland6France6Germany6Greece6Hungary6Iceland6Ireland6Italy6Latvia6Liechtenstein6Lithuania6Luxembourg6Malta5Netherlands6Norway6Poland6Portugal6Romania6Slovakia6Slovenia6Spain6Sweden6
KindAny
Crypto-assets6
LicenceAny
Crypto-assets
MiCA CASP authorisation6
StatusAny
In force6
ServicesPlacing of crypto-assets
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 without6
Category2 chosen
Issuance1Infra5Consumer1
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Operation of a trading platform5Execution of orders1Reception and transmission of orders1Advice6Portfolio management4
GrantedAny
20256
RegionAny
Europe6
Licensed inAny
Austria2Ireland1Luxembourg1Malta2
Live businessAny
Licence in force, website live5
DeadlineAny
EU crypto tax reporting6
Without licenceAny
Prepaid instruments licence6Money services licence2Bank or trust charter licence3
JurisdictionsAny
2 or more63 or more65 or more4
TokensAny
Other crypto-assets, EU4
Companies
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Why nowNameGrantedLicences
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Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP Passport · Malta Placing of crypto-assets+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland Placing of crypto-assets+7 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP Passport · Luxembourg Placing of crypto-assets+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bybit Livebybit.com Confirmed MiCA CASP Passport · Austria Placing of crypto-assets+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Austria Placing of crypto-assets+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Passport · Malta Placing of crypto-assets+8 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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