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Prospecting

Romania

Companies12 of 200
In Atlas Pro105
No website on record0
Granted in 90 days0
A deadline applies12
ServesRomania
Austria12Belgium12Bulgaria12Croatia12Cyprus12Czechia12Denmark12Estonia12Finland11France11Germany12Greece12Hungary11Iceland11Ireland12Italy13Latvia14Liechtenstein11Lithuania12Luxembourg14Malta14Netherlands12Norway11Poland13Portugal12Romania12Slovakia12Slovenia12Spain14Sweden12
KindAny
Payments and e-money12
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation10
StatusAny
In force12
ServicesAny
Payment services, listed for Romania
Card payments1Credit transfers6Credit transfers on a credit line1Money remittance2E-money10
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 without12
Clear
GrantedAny
20263202512024220232
RegionAny
Europe12
Licensed inAny
Finland1France3Germany2Ireland3Latvia1Luxembourg2
Live businessAny
Licence in force, website live11
DeadlineAny
Instant payments in euro12
Without licenceAny
Prepaid instruments licence12Money services licence5Bank or trust charter licence7
JurisdictionsAny
2 or more83 or more85 or more4
CategoryAny
Issuance6Infra4Movement1Consumer1
TokensAny
Other crypto-assets, EU3E-money tokens, EU5
Companies
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CompanyLicenceServicesWhy nowRegister
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Passport · Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money Deadline 9 AprInstant payments in euro EBA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money 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
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution Passport · Ireland 2 services Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Passport · Ireland 2 services Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland 3 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

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