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Prospecting

Romania

Companies5 of 200
In Atlas Pro25
No website on record0
Granted in 90 days0
A deadline applies5
ServesRomania
Austria5Belgium5Bulgaria5Croatia5Cyprus5Czechia5Denmark5Estonia5Finland5France6Germany5Greece5Hungary5Iceland5Ireland5Italy5Latvia5Liechtenstein5Lithuania5Luxembourg5Malta5Netherlands5Norway5Poland5Portugal5Romania5Slovakia5Slovenia5Spain5Sweden5
KindAny
Payments and e-money5
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation3
StatusAny
In force5
ServicesCash withdrawals
Payment services, listed for Romania
Cash deposits5Cash withdrawals5Direct debits9Card payments9Credit transfers11Issuing payment instruments5Acquiring7Money remittance1E-money7
Crypto-asset services, of the authorisation
Custody and administration12Operation of a trading platform1Exchange for funds13Exchange for other crypto-assets8Execution of orders6Transfer services15
WebsiteOn record
With or without5
CategoryMovement
Issuance2Infra9Movement5
Clear
Without serviceAny
Payment services, listed for Romania
Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line5Issuing payment instruments4Acquiring2Money remittance4Payment initiation5Account information5E-money2
GrantedAny
2026220232
RegionAny
Europe5
Licensed inAny
Denmark1Malta2Netherlands2
Live businessAny
Licence in force, website live5
DeadlineAny
Instant payments in euro5Instant payments in euro1
Without licenceAny
Prepaid instruments licence5Money services licence3Bank or trust charter licence4
JurisdictionsAny
2 or more33 or more25 or more1
TokensAny
E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark Cash withdrawals+4 Deadline 9 Apr+1Instant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Cash withdrawals+6 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands Cash withdrawals+6 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Cash withdrawals+8 Deadline 9 AprInstant payments in euro EBA

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