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Prospecting

Romania

Companies9 of 200
In Atlas Pro194
No website on record0
Granted in 90 days0
A deadline applies9
ServesRomania
Austria9Belgium9Bulgaria9Croatia9Cyprus9Czechia9Denmark9Estonia9Finland9France8Germany9Greece9Hungary8Iceland6Ireland9Italy9Latvia11Liechtenstein6Lithuania9Luxembourg10Malta9Netherlands9Norway6Poland9Portugal9Romania9Slovakia9Slovenia9Spain12Sweden9
KindAny
Payments and e-money9
LicenceAny
Payments and e-money
EEA payment institution authorisation9
StatusAny
In force9
ServicesAny
Payment services, listed for Romania
Direct debits6Card payments6Credit transfers8Issuing payment instruments2Acquiring3Money remittance3
Without service2 chosen
Payment services, listed for Romania
Cash deposits29Cash withdrawals28Direct debits17Card payments16Credit transfers7Direct debits on a credit line43Card payments on a credit line43Credit transfers on a credit line42Issuing payment instruments31Acquiring26Money remittance37Payment initiation42Account information42E-money19
Crypto-asset services, of the authorisation
Custody and administration12Operation of a trading platform60Exchange for funds11Exchange for other crypto-assets21Execution of orders35Placing of crypto-assets58Reception and transmission of orders54Advice64Portfolio management61Transfer services7
WebsiteOn record
With or without9
Clear
GrantedAny
2026320253
RegionAny
Europe9
Licensed inAny
France1Germany1Ireland1Latvia1Lithuania3Luxembourg2Netherlands1
Live businessAny
Licence in force, website live9
DeadlineAny
Instant payments in euro9
Without licenceAny
Prepaid instruments licence9Money services licence3Bank or trust charter licence9
JurisdictionsAny
2 or more63 or more65 or more3
CategoryAny
Infra5Movement3
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Backpack Livebackpack.exchange Confirmed EEA payment institution Passport · Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania 5 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution Passport · Lithuania +1 5 services Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France 2 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Germany Money remittance Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA

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