Prospecting

Romania

Companies7 of 200

In Atlas Pro30

No website on record0

Granted in 90 days0

A deadline applies7

ServesRomania

KindAny

Payments and e-money7

LicenceAny

Payments and e-money

EEA payment institution authorisation6 EEA e-money institution authorisation2

StatusAny

ServicesAny

Payment services, listed for Romania

Cash deposits7 Cash withdrawals7 Direct debits7 Card payments7 Credit transfers7 Issuing payment instruments2 Acquiring2 E-money2

Without serviceMoney remittance

Payment services, listed for Romania

Cash deposits1 Cash withdrawals1 Direct debits on a credit line8 Card payments on a credit line8 Credit transfers on a credit line8 Issuing payment instruments6 Acquiring6 Money remittance7 Payment initiation8 Account information8 E-money6

Crypto-asset services, of the authorisation

Operation of a trading platform8 Exchange for funds1 Exchange for other crypto-assets2 Execution of orders1 Placing of crypto-assets8 Reception and transmission of orders7 Advice10 Portfolio management9

Licensed inMalta

Austria1 Cyprus2 Denmark1 Finland2 France7 Germany1 Ireland6 Latvia1 Lithuania5 Luxembourg2 Malta7 Netherlands4

WebsiteOn record

With or without7

GrantedAny

RegionAny

Live businessAny

Licence in force, website live7

DeadlineAny

Instant payments in euro7

Without licenceAny

Prepaid instruments licence7 Money services licence1 Bank or trust charter licence7

JurisdictionsAny

2 or more7 3 or more5 5 or more5

CategoryAny

Infra6 Movement1

TokensAny

Other crypto-assets, EU1

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
OpenPayd Liveopenpayd.com Confirmed	EEA payment institution Passport · Malta	5 services	Deadline 9 AprInstant payments in euro	EBA
Damex Livedamex.io Confirmed	EEA payment institution Passport · Malta	5 services	Deadline 9 AprInstant payments in euro	EBA
Blockchain.com Liveblockchain.com Confirmed	EEA payment institution Passport · Malta	5 services	Deadline 9 AprInstant payments in euro	EBA
Crypto.com Livecrypto.com Confirmed	EEA payment institution+1 Passport · Malta	8 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
eToro Liveetoro.com Confirmed	EEA e-money institution Passport · Malta	8 services	Deadline 9 AprInstant payments in euro	EBA

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