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Prospecting

Romania

Companies10 of 200
In Atlas Pro65
No website on record0
Granted in 90 days0
A deadline applies10
ServesRomania
Austria10Belgium10Bulgaria10Croatia10Cyprus10Czechia10Denmark10Estonia10Finland11France11Germany10Greece10Hungary10Iceland9Ireland10Italy10Latvia10Liechtenstein9Lithuania10Luxembourg10Malta10Netherlands10Norway9Poland10Portugal10Romania10Slovakia10Slovenia10Spain10Sweden10
KindAny
Payments and e-money10
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation7
StatusAny
In force10
ServicesAcquiring
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 without10
Category3 chosen
Issuance3Infra3Movement7Consumer0
Clear
Without serviceAny
Payment services, listed for Romania
Cash deposits5Cash withdrawals5Direct debits3Card payments3Credit transfers1Direct debits on a credit line8Card payments on a credit line8Credit transfers on a credit line8Issuing payment instruments5Money remittance8Payment initiation8Account information8E-money3
GrantedAny
20261202532024120232
RegionAny
Europe10
Licensed inAny
Finland1France2Lithuania3Luxembourg1Malta1Netherlands2
Live businessAny
Licence in force, website live10
DeadlineAny
Instant payments in euro10
Without licenceAny
Prepaid instruments licence10Crypto-assets licence1Money services licence6Bank or trust charter licence8
JurisdictionsAny
2 or more43 or more45 or more2
TokensAny
E-money tokens, EU4
Companies
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Why nowNameGrantedLicences
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Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Acquiring+6 Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania Acquiring+4 Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg Acquiring+2 Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France Acquiring+1 Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France Acquiring+4 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands Acquiring+6 Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland Acquiring+10 Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Acquiring+11 Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania Acquiring+5 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Acquiring+8 Deadline 9 AprInstant payments in euro EBA

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