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Prospecting

Romania

Companies5 of 200
In Atlas Pro41
No website on record0
Granted in 90 days0
A deadline applies5
ServesRomania
Argentina5Austria5Belgium5Bulgaria5Canada1Croatia5Cyprus5Czechia5Denmark5El Salvador2Estonia5Finland5France5Georgia2Germany5Greece5Hungary5Iceland5Ireland5Italy5Kazakhstan1Latvia5Liechtenstein13Lithuania5Luxembourg5Malta7Netherlands5Norway5Poland5Portugal5Romania5Slovakia5Slovenia5Spain5Sweden5United Arab Emirates9United Kingdom1United States5
KindAny
Payments and e-money3Crypto-assets2
LicenceAny
Payments and e-money
EEA e-money institution authorisation3
Crypto-assets
MiCA CASP authorisation2
StatusAny
In force5
ServicesAny
Payment services, listed for Romania
Cash deposits1Cash withdrawals1Credit transfers1Acquiring1E-money3
Crypto-asset services, of the authorisation
Exchange for funds2Exchange for other crypto-assets2Execution of orders1Transfer services1
Granted2024
In the last 90 days12026392025372024520235
Live businessLicence in force, website live
Licence in force, website live5
WebsiteOn record
With or without5
Clear
Without serviceAny
Payment services, listed for Romania
Cash deposits2Cash withdrawals2Direct debits3Card payments3Credit transfers2Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Issuing payment instruments3Acquiring2Money remittance3Payment initiation3Account information3
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform2Execution of orders1Placing of crypto-assets2Reception and transmission of orders2Advice2Portfolio management2Transfer services1
RegionAny
Europe5
Licensed inAny
France3Netherlands2
DeadlineAny
Instant payments in euro3EU crypto tax reporting2
Without licenceAny
Payments and e-money licence1Prepaid instruments licence5Money services licence3Bank or trust charter licence3
JurisdictionsAny
2 or more33 or more35 or more2
CategoryAny
Issuance3Infra1
TokensAny
E-money tokens, EU3
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Hidden Road Livehiddenroad.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France 5 services Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA

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