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Prospecting

Romania

Companies6 of 200
In Atlas Pro47
No website on record0
Granted in 90 days0
A deadline applies6
ServesRomania
Austria6Belgium6Bulgaria6Croatia6Cyprus6Czechia6Denmark6Estonia6Finland6France6Germany6Greece6Hungary6Iceland6Ireland6Italy6Latvia6Liechtenstein5Lithuania6Luxembourg6Malta6Netherlands6Norway6Poland6Portugal6Romania6Slovakia6Slovenia6Spain6Sweden6
KindAny
Payments and e-money6
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation5
StatusAny
In force6
ServicesIssuing payment instruments
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 without6
Category3 chosen
Issuance1Infra5Movement5Consumer0
Clear
Without serviceAny
Payment services, listed for Romania
Cash deposits5Cash withdrawals5Direct debits1Card payments1Credit transfers1Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line5Acquiring1Money remittance4Payment initiation5Account information5E-money1
GrantedAny
20253
RegionAny
Europe6
Licensed inAny
Lithuania3Luxembourg1Malta1Netherlands1
Live businessAny
Licence in force, website live5
DeadlineAny
Instant payments in euro6
Without licenceAny
Prepaid instruments licence6Money services licence3Bank or trust charter licence6
JurisdictionsAny
2 or more33 or more3
TokensAny
E-money tokens, EU2
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania Issuing payment instruments+4 Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg Issuing payment instruments+2 Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands Issuing payment instruments+4 Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Issuing payment instruments+11 Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania Issuing payment instruments+5 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Issuing payment instruments+8 Deadline 9 AprInstant payments in euro EBA

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