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Prospecting

Romania

Companies31 of 200
In Atlas Pro310
No website on record0
Granted in 90 days0
A deadline applies31
ServesRomania
Austria31Belgium31Bulgaria31Croatia31Cyprus31Czechia31Denmark31Estonia31Finland31France32Germany31Greece31Hungary30Iceland29Ireland31Italy32Latvia32Liechtenstein28Lithuania31Luxembourg33Malta31Netherlands31Norway29Poland31Portugal31Romania31Slovakia31Slovenia31Spain34Sweden31
KindAny
Payments and e-money31
LicenceAny
Payments and e-money
EEA payment institution authorisation16EEA e-money institution authorisation17
StatusAny
In force31
ServicesAny
Payment services, listed for Romania
Cash deposits14Cash withdrawals15Direct debits21Card payments21Credit transfers26Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments11Acquiring14Payment initiation2Account information2E-money17
Without serviceMoney remittance
Payment services, listed for Romania
Cash deposits24Cash withdrawals23Direct debits11Card payments11Credit transfers6Direct debits on a credit line36Card payments on a credit line36Credit transfers on a credit line36Issuing payment instruments24Acquiring21Money remittance31Payment initiation35Account information35E-money18
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform53Exchange for funds10Exchange for other crypto-assets20Execution of orders31Placing of crypto-assets53Reception and transmission of orders50Advice56Portfolio management54Transfer services7
WebsiteOn record
With or without31
Without licenceBank or trust charter licence
Prepaid instruments licence37Crypto-assets licence1Money services licence18Bank or trust charter licence31
Clear
GrantedAny
202613202572024220234
RegionAny
Europe31
Licensed inAny
Austria1Cyprus2Denmark1Finland1France6Germany1Ireland3Latvia1Lithuania5Luxembourg2Malta7Netherlands3
Live businessAny
Licence in force, website live30
DeadlineAny
Instant payments in euro31Instant payments in euro1
JurisdictionsAny
2 or more183 or more145 or more7
CategoryAny
Issuance4Infra10Movement10Consumer1
TokensAny
Other crypto-assets, EU2E-money tokens, EU7
Companies
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Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria 8 services Deadline 9 AprInstant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France 4 services Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
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
Backpack Livebackpack.exchange Confirmed EEA payment institution Passport · Latvia Credit transfers 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
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
Crypto.com Livecrypto.com Confirmed EEA payment institution+1 Passport · Malta 8 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.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
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+1 Passport · Lithuania +2 6 services Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands 5 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
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus 6 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
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
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands 7 services 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
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland 11 services Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France 3 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
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland 10 services Deadline 9 AprInstant payments in euro EBA

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