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Romania

Companies4 of 200
In Atlas Pro5
No website on record0
Granted in 90 days0
A deadline applies4
ServesRomania
Argentina1Austria4Belgium4Bulgaria4Canada2Croatia4Cyprus4Czechia4Denmark4El Salvador1Estonia4Finland4France4Georgia2Germany4Greece4Hungary4Iceland4Ireland4Italy4Kazakhstan1Latvia4Liechtenstein7Lithuania4Luxembourg4Malta5Netherlands4Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4United Arab Emirates5United Kingdom1United States5
KindAny
Payments and e-money1Crypto-assets3
LicenceAny
Payments and e-money
EEA e-money institution authorisation1
Crypto-assets
MiCA CASP authorisation3
StatusAny
In force4
ServicesAny
Payment services, listed for Romania
Cash deposits1Cash withdrawals1Credit transfers1Acquiring1E-money1
Crypto-asset services, of the authorisation
Custody and administration1Exchange for funds3Exchange for other crypto-assets2Execution of orders1Transfer services2
Granted2024
In the last 90 days12026262025212024420231
WebsiteOn record
With or without4
Jurisdictions3 or more
2 or more43 or more45 or more2
Clear
Without serviceAny
Payment services, listed for Romania
Direct debits1Card payments1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Money remittance1Payment initiation1Account information1
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform3Exchange for other crypto-assets1Execution of orders2Placing of crypto-assets3Reception and transmission of orders3Advice3Portfolio management3Transfer services1
RegionAny
Europe4
Licensed inAny
France1Netherlands3
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro1EU crypto tax reporting3
Without licenceAny
Payments and e-money licence1Prepaid instruments licence4Money services licence1Bank or trust charter licence2
CategoryAny
Issuance1Infra1Movement1
TokensAny
E-money tokens, EU1
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
ZBD zbd.gg ConfirmedZebedee Europe B.V. MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France 5 services Deadline 9 AprInstant payments in euro EBA

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