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Romania

Companies4 of 200
In Atlas Pro5
No website on record0
Granted in 90 days0
A deadline applies4
ServesRomania
Austria4Belgium4Bulgaria4Croatia4Cyprus4Czechia4Denmark4Estonia4Finland4France4Germany4Greece4Hungary4Iceland4Ireland4Italy4Latvia4Liechtenstein4Lithuania4Luxembourg4Malta4Netherlands4Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4
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
Issuing payment instruments1Acquiring1E-money1
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform1Exchange for funds2Exchange for other crypto-assets2Execution of orders2Placing of crypto-assets1Reception and transmission of orders2Transfer services3
Granted2025
2026420254
Licensed inLuxembourg
Austria3Cyprus4France6Germany4Ireland5Lithuania4Luxembourg4Malta5Netherlands4Slovakia1
WebsiteOn record
With or without4
Clear
Without serviceAny
Payment services, listed for Romania
Cash deposits1Cash withdrawals1Direct debits1Card payments1Credit transfers1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Money remittance1Payment initiation1Account information1
Crypto-asset services, of the authorisation
Operation of a trading platform2Exchange for funds1Exchange for other crypto-assets1Execution of orders1Placing of crypto-assets2Reception and transmission of orders1Advice3Portfolio management3
RegionAny
Europe4
Live businessAny
Licence in force, website live4
DeadlineAny
Instant payments in euro1EU crypto tax reporting3
Without licenceAny
Prepaid instruments licence4Money services licence1Bank or trust charter licence3
JurisdictionsAny
2 or more43 or more35 or more2
CategoryAny
Infra3Movement1
TokensAny
Other crypto-assets, EU2
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed MiCA CASP Passport · Luxembourg 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP Passport · Luxembourg 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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