Prospecting

Romania

Companies4 of 200

In Atlas Pro27

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 authorisation6 EEA e-money institution authorisation4

Crypto-assets

MiCA CASP authorisation10

StatusAny

ServicesAny

Payment services, listed for Romania

Cash deposits3 Cash withdrawals3 Direct debits4 Card payments4 Credit transfers4 Issuing payment instruments4 Acquiring3 Money remittance2 E-money4

Licensed inMalta

Austria2 Belgium1 Cyprus2 Finland1 France5 Germany1 Ireland4 Lithuania4 Luxembourg3 Malta4 Netherlands4

WebsiteOn record

With or without4

Without serviceAny

Payment services, listed for Romania

Cash deposits1 Cash withdrawals1 Direct debits on a credit line4 Card payments on a credit line4 Credit transfers on a credit line4 Acquiring1 Money remittance2 Payment initiation4 Account information4

RegionAny

Live businessAny

Licence in force, website live4

DeadlineAny

Instant payments in euro4

Without licenceAny

Prepaid instruments licence4 Bank or trust charter licence4

JurisdictionsAny

2 or more4 3 or more3 5 or more2

CategoryAny

Infra3 Movement1

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
eToro Liveetoro.com Confirmed	EEA e-money institution Passport · Malta	8 services	Deadline 9 AprInstant payments in euro	EBA
Crypto.com Livecrypto.com Confirmed	EEA e-money institution Passport · Malta	6 services	Deadline 9 AprInstant payments in euro	EBA
OpenPayd Liveopenpayd.com Confirmed	EEA e-money institution Passport · Malta	8 services	Deadline 9 AprInstant payments in euro	EBA
BVNK Livebvnk.com Confirmed	EEA e-money institution Passport · Malta	9 services	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 27 companies in this view, with Signals, a weekly email and a file for your CRM.