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Prospecting

Romania

Companies16 of 200
In Atlas Pro67
No website on record0
Granted in 90 days0
A deadline applies16
ServesRomania
Austria16Belgium16Bulgaria16Croatia16Cyprus16Czechia16Denmark16Estonia16Finland17France17Germany16Greece16Hungary16Iceland15Ireland16Italy16Latvia17Liechtenstein14Lithuania16Luxembourg16Malta17Netherlands16Norway15Poland16Portugal16Romania16Slovakia16Slovenia16Spain17Sweden16
KindAny
Payments and e-money16
LicenceAny
Payments and e-money
EEA payment institution authorisation6EEA e-money institution authorisation10
StatusAny
In force16
ServicesCredit transfers
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-money15
Crypto-asset services, of the authorisation
Custody and administration16Operation of a trading platform1Exchange for funds15Exchange for other crypto-assets10Execution of orders8Placing of crypto-assets1Reception and transmission of orders1Transfer services20
WebsiteOn record
With or without16
Category2 chosen
Issuance5Infra15Movement11
Clear
Without serviceAny
Payment services, listed for Romania
Cash deposits9Cash withdrawals9Direct debits5Card payments5Direct debits on a credit line14Card payments on a credit line14Credit transfers on a credit line13Issuing payment instruments11Acquiring7Money remittance13Payment initiation14Account information14E-money6
GrantedAny
20265202532024120233
RegionAny
Europe16
Licensed inAny
Denmark1Finland1France2Ireland2Lithuania3Luxembourg2Malta2Netherlands3
Live businessAny
Licence in force, website live14
DeadlineAny
Instant payments in euro16Instant payments in euro1
Without licenceAny
Prepaid instruments licence16Crypto-assets licence1Money services licence9Bank or trust charter licence12
JurisdictionsAny
2 or more83 or more75 or more4
TokensAny
E-money tokens, EU5
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark Credit transfers+4 Deadline 9 Apr+1Instant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Credit transfers+6 Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland Credit transfers+2 Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg Credit transfers+3 Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands Credit transfers+6 Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland Credit transfers+10 Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Credit transfers+11 Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Passport · Ireland Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Credit transfers+8 Deadline 9 AprInstant payments in euro EBA

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