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Prospecting

Romania

Companies8 of 200
In Atlas Pro12
No website on record0
Granted in 90 days0
A deadline applies8
ServesRomania
Austria9Belgium8Bulgaria8Croatia8Cyprus8Czechia8Denmark8Estonia8Finland8France8Germany8Greece8Hungary8Iceland7Ireland8Italy8Latvia8Liechtenstein7Lithuania8Luxembourg8Malta8Netherlands8Norway7Poland8Portugal8Romania8Slovakia8Slovenia8Spain8Sweden8
KindAny
Payments and e-money8
LicenceAny
Payments and e-money
EEA payment institution authorisation8
StatusAny
In force8
ServicesAny
Payment services, listed for Romania
Cash deposits5Cash withdrawals5Direct debits8Card payments8Credit transfers8Money remittance2
Without serviceE-money
Payment services, listed for Romania
Cash deposits8Cash withdrawals8Direct debits5Card payments4Direct debits on a credit line15Card payments on a credit line15Credit transfers on a credit line14Issuing payment instruments13Acquiring11Money remittance12Payment initiation15Account information15E-money8
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform14Exchange for funds2Exchange for other crypto-assets4Execution of orders5Placing of crypto-assets14Reception and transmission of orders9Advice17Portfolio management15
WebsiteOn record
With or without8
Jurisdictions5 or more
2 or more133 or more115 or more8
Clear
GrantedAny
20266
RegionAny
Europe8
Licensed inAny
Ireland1Lithuania1Luxembourg2Malta4
Live businessAny
Licence in force, website live8
DeadlineAny
Instant payments in euro8
Without licenceAny
Prepaid instruments licence8Bank or trust charter licence7
CategoryAny
Infra8
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta 5 services 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
Crypto.com Livecrypto.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland 5 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta 5 services 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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