Prospecting

Romania

Companies4 of 200

In Atlas Pro20

No website on record0

Granted in 90 days0

A deadline applies4

ServesRomania

KindAny

Payments and e-money4

LicenceEEA e-money institution authorisation

Payments and e-money

EEA payment institution authorisation3 EEA e-money institution authorisation4

Crypto-assets

MiCA CASP authorisation5

StatusAny

ServicesAny

Payment services, listed for Romania

Cash deposits1 Cash withdrawals1 Direct debits1 Card payments2 Credit transfers4 Issuing payment instruments1 Acquiring1 Payment initiation1 Account information1 E-money4

Licensed inIreland

Austria2 Belgium1 Cyprus2 Finland1 France5 Germany1 Ireland4 Lithuania4 Luxembourg3 Malta4 Netherlands4

WebsiteOn record

With or without4

Without serviceAny

Payment services, listed for Romania

Cash deposits3 Cash withdrawals3 Direct debits3 Card payments2 Direct debits on a credit line4 Card payments on a credit line4 Credit transfers on a credit line4 Issuing payment instruments3 Acquiring3 Money remittance4 Payment initiation4 Account information4

GrantedAny

RegionAny

Live businessAny

Licence in force, website live3

DeadlineAny

Instant payments in euro4

Without licenceAny

Prepaid instruments licence4 Bank or trust charter licence1

JurisdictionsAny

2 or more4 3 or more4 5 or more4

CategoryAny

Issuance1 Infra2

TokensAny

Other crypto-assets, EU2

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
Kraken Livekraken.com Confirmed	EEA e-money institution Passport · Ireland	2 services	Deadline 9 AprInstant payments in euro	EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd	EEA e-money institution Passport · Ireland	2 services	Deadline 9 AprInstant payments in euro	EBA
Coinbase Livecoinbase.com Confirmed	EEA e-money institution Passport · Ireland	3 services	Deadline 9 AprInstant payments in euro	EBA
Paysafe Livepaysafe.com Confirmed	EEA e-money institution Passport · Ireland	10 services	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 20 companies in this view, with Signals, a weekly email and a file for your CRM.