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Prospecting

Romania

Companies2 of 200
In Atlas Pro11
No website on record0
Granted in 90 days0
A deadline applies2
ServesRomania
Austria2Belgium2Bulgaria2Croatia2Cyprus2Czechia2Denmark2Estonia2Finland2France2Germany2Greece2Hungary2Iceland2Ireland2Italy2Latvia2Liechtenstein2Lithuania2Luxembourg2Malta2Netherlands2Norway2Poland2Portugal2Romania2Slovakia2Slovenia2Spain2Sweden2
KindAny
Payments and e-money2
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation1
StatusAny
In force2
ServicesPayment initiation
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 without2
Category3 chosen
Issuance2Infra1Movement0Consumer0
Clear
Without serviceAny
Payment services, listed for Romania
Cash deposits1Cash withdrawals1Issuing payment instruments1Money remittance1E-money1
GrantedAny
20231
RegionAny
Europe2
Licensed inAny
Finland1Lithuania1
Live businessAny
Licence in force, website live2
DeadlineAny
Instant payments in euro2
Without licenceAny
Prepaid instruments licence2Crypto-assets licence1Money services licence2Bank or trust charter licence2
TokensAny
E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland Payment initiation+10 Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Payment initiation+11 Deadline 9 AprInstant payments in euro EBA

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