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Prospecting

Romania

Companies7 of 200
In Atlas Pro30
No website on record0
Granted in 90 days0
A deadline applies7
ServesRomania
Austria7Belgium7Bulgaria7Croatia7Cyprus7Czechia7Denmark7Estonia7Finland7France9Germany7Greece7Hungary7Iceland7Ireland7Italy7Latvia7Liechtenstein7Lithuania7Luxembourg7Malta8Netherlands7Norway7Poland7Portugal7Romania7Slovakia7Slovenia7Spain7Sweden7
KindAny
Payments and e-money7
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation4
StatusAny
In force7
ServicesCash withdrawals
Payment services, listed for Romania
Cash deposits7Cash withdrawals7Direct debits11Card payments11Credit transfers16Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments6Acquiring10Money remittance3Payment initiation2Account information2E-money16
Crypto-asset services, of the authorisation
Custody and administration20Operation of a trading platform2Exchange for funds23Exchange for other crypto-assets15Execution of orders11Placing of crypto-assets2Reception and transmission of orders1Transfer services25
WebsiteOn record
With or without7
Category3 chosen
Issuance2Infra9Movement5Consumer0
Clear
Without serviceAny
Payment services, listed for Romania
Direct debits1Card payments1Direct debits on a credit line6Card payments on a credit line6Credit transfers on a credit line6Issuing payment instruments6Acquiring2Money remittance6Payment initiation6Account information6E-money3
GrantedAny
202622024120233
RegionAny
Europe7
Licensed inAny
Denmark1Finland1France1Malta2Netherlands2
Live businessAny
Licence in force, website live7
DeadlineAny
Instant payments in euro7Instant payments in euro1
Without licenceAny
Prepaid instruments licence7Crypto-assets licence1Money services licence4Bank or trust charter licence5
JurisdictionsAny
2 or more43 or more35 or more2
TokensAny
E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark Cash withdrawals+4 Deadline 9 Apr+1Instant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Cash withdrawals+6 Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands Cash withdrawals+6 Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland Cash withdrawals+10 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Cash withdrawals+8 Deadline 9 AprInstant payments in euro EBA

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