Prospecting

Romania

Companies3 of 200

In Atlas Pro16

No website on record0

Granted in 90 days0

A deadline applies3

ServesRomania

KindAny

Payments and e-money3 Crypto-assets2

LicenceAny

Payments and e-money

EEA payment institution authorisation1 EEA e-money institution authorisation2

Crypto-assets

MiCA CASP authorisation2

StatusAny

ServicesAny

Payment services, listed for Romania

Direct debits3 Card payments3 Credit transfers3 Direct debits on a credit line1 Card payments on a credit line1 Credit transfers on a credit line1 Issuing payment instruments3 Acquiring3 Money remittance1 Payment initiation1 Account information1 E-money2

Crypto-asset services, of the authorisation

Custody and administration2 Exchange for funds1 Exchange for other crypto-assets1 Transfer services2

Licensed inLithuania

Austria1 Cyprus1 Denmark1 Finland2 France7 Germany1 Ireland2 Latvia3 Lithuania3 Luxembourg3 Malta5 Netherlands5 Spain2

WebsiteOn record

With or without3

Category3 chosen

Issuance1 Infra1 Movement2 Consumer0

Without serviceAny

Payment services, listed for Romania

Cash deposits3 Cash withdrawals3 Direct debits on a credit line2 Card payments on a credit line2 Credit transfers on a credit line2 Money remittance2 Payment initiation2 Account information2 E-money1

Crypto-asset services, of the authorisation

Operation of a trading platform2 Exchange for funds1 Exchange for other crypto-assets1 Execution of orders2 Placing of crypto-assets2 Reception and transmission of orders2 Advice2 Portfolio management2

GrantedAny

RegionAny

Live businessAny

Licence in force, website live3

DeadlineAny

Instant payments in euro3 EU crypto tax reporting2

Without licenceAny

Prepaid instruments licence3 Money services licence3 Bank or trust charter licence3

TokensAny

E-money tokens, EU2

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
Coingate Livecoingate.com ConfirmedUAB Decentralized	MiCA CASP+1 Passport · Lithuania	9 services	Deadline 9 Apr+1Instant payments in euro	ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB	MiCA CASP+1 Passport · Lithuania	8 services	Deadline 9 Apr+1Instant payments in euro	ESMA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT	EEA e-money institution Passport · Lithuania	12 services	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 16 companies in this view, with Signals, a weekly email and a file for your CRM.