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Prospecting

Romania

Companies2 of 200
In Atlas Pro2
No website on record0
Granted in 90 days0
A deadline applies2
ServesRomania
Austria2Belgium2Bulgaria2Croatia2Cyprus3Czechia2Denmark2Estonia2Finland2France2Germany2Greece2Hungary2Iceland2Ireland3Italy3Latvia2Liechtenstein2Lithuania2Luxembourg2Malta2Netherlands2Norway2Poland2Portugal2Romania2Slovakia2Slovenia2Spain2Sweden2
KindAny
Crypto-assets2
LicenceAny
Crypto-assets
MiCA CASP authorisation2
StatusAny
In force2
ServicesAny
Crypto-asset services, of the authorisation
Exchange for funds2Exchange for other crypto-assets2Transfer services2
Without serviceCustody and administration
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 without2
Jurisdictions5 or more
2 or more83 or more55 or more2
Clear
GrantedAny
2026120241
RegionAny
Europe2
Licensed inAny
Luxembourg1Netherlands1
Live businessAny
Licence in force, website live2
DeadlineAny
EU crypto tax reporting2
Without licenceAny
Prepaid instruments licence2
CategoryAny
Issuance1Infra1
Companies
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Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP Passport · Luxembourg 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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