Anvesan
Sign in
Prospects/Romania ⌘K Upgrade to Pro
Prospecting

Romania

Companies15 of 200
In Atlas Pro23
No website on record0
Granted in 90 days1
A deadline applies15
ServesRomania
Argentina3Australia4Austria15Bahrain1Belgium15Bermuda2Brazil1Bulgaria15Canada9Croatia15Cyprus15Czechia15Denmark15El Salvador2Estonia15Finland15France15Georgia1Germany15Greece15Hong Kong3Hungary14Iceland14Indonesia1Ireland15Italy15Japan1Jersey1Latvia15Liechtenstein14Lithuania15Luxembourg15Malaysia1Malta15Mexico1Netherlands15Nigeria1Norway14Philippines1Poland15Portugal15Romania15Singapore8Slovakia15Slovenia15Spain15Sweden15Thailand1United Arab Emirates6United Kingdom10United States26
KindAny
Payments and e-money9Crypto-assets13
LicenceAny
Payments and e-money
EEA e-money institution authorisation9
Crypto-assets
MiCA CASP authorisation13
StatusAny
In force15
ServicesAny
Payment services, listed for Romania
Cash deposits3Cash withdrawals3Direct debits3Card payments3Credit transfers7Credit transfers on a credit line1Issuing payment instruments3Acquiring4Money remittance2E-money9
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform2Exchange for funds12Exchange for other crypto-assets7Execution of orders5Placing of crypto-assets2Reception and transmission of orders1Transfer services12
WebsiteOn record
With or without15
Jurisdictions3 or more
2 or more183 or more155 or more5
Category3 chosen
Issuance4Infra21Movement9Consumer2
Clear
Without serviceAny
Payment services, listed for Romania
Cash deposits6Cash withdrawals6Direct debits6Card payments6Credit transfers2Direct debits on a credit line9Card payments on a credit line9Credit transfers on a credit line8Issuing payment instruments6Acquiring5Money remittance7Payment initiation9Account information9
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform11Exchange for funds1Exchange for other crypto-assets6Execution of orders8Placing of crypto-assets11Reception and transmission of orders12Advice13Portfolio management13Transfer services1
GrantedAny
In the last 90 days12026102025520242
RegionAny
Europe15
Licensed inAny
Cyprus1Finland1France1Ireland1Latvia1Luxembourg3Malta3Netherlands3Spain2
Live businessAny
Licence in force, website live12
DeadlineAny
Instant payments in euro9EU crypto tax reporting13
Without licenceAny
Payments and e-money licence4Prepaid instruments licence15Money services licence2Bank or trust charter licence10
TokensAny
Other crypto-assets, EU1E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Noah Livenoah.com Confirmed MiCA CASP Passport · Latvia 4 services Granted 30 Sep+1 ESMA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA CASP+1 Passport · Luxembourg 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP+1 Passport · Luxembourg 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution+1 Passport · Netherlands 12 services Deadline 9 Apr+1Instant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP+1 Passport · France 7 services Deadline 9 Apr+1Instant payments in euro ESMA
BVNK Livebvnk.com Confirmed MiCA CASP+1 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+1 Passport · Malta +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+1 Passport · Netherlands 8 services Deadline 9 Apr+1Instant payments in euro EBA
BitPay Livebitpay.com Confirmed MiCA CASP Passport · Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. MiCA CASP Passport · Spain 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP Passport · Spain 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA

Atlas Pro

All 23 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro