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Prospecting

Romania

Companies3 of 200
In Atlas Pro6
No website on record0
Granted in 90 days0
A deadline applies3
ServesRomania
Austria3Belgium3Bulgaria3Croatia3Cyprus3Czechia3Denmark3Estonia3Finland3France3Germany3Greece3Hungary3Iceland3Ireland3Italy3Latvia3Liechtenstein3Lithuania3Luxembourg3Malta3Netherlands3Norway3Poland3Portugal3Romania3Slovakia3Slovenia3Spain3Sweden3
KindAny
Crypto-assets3
LicenceAny
Crypto-assets
MiCA CASP authorisation3
StatusAny
In force3
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration2Exchange for funds1Exchange for other crypto-assets1Transfer services3
Without serviceExecution of orders
Payment services, listed for Romania
Cash deposits5Cash withdrawals5Direct debits3Card payments3Credit transfers1Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line4Issuing payment instruments4Acquiring4Money remittance2Payment initiation5Account information5E-money2
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform6Exchange for funds2Exchange for other crypto-assets2Execution of orders3Placing of crypto-assets6Reception and transmission of orders5Advice7Portfolio management7
Licensed inLuxembourg
Austria4Cyprus2France2Germany1Ireland3Italy1Latvia2Liechtenstein4Lithuania3Luxembourg3Malta1Netherlands6Slovakia1Spain2
WebsiteOn record
With or without3
Clear
GrantedAny
2026220251
RegionAny
Europe3
Live businessAny
Licence in force, website live3
DeadlineAny
EU crypto tax reporting3
Without licenceAny
Prepaid instruments licence3Money services licence2Bank or trust charter licence2
JurisdictionsAny
2 or more33 or more25 or more1
CategoryAny
Issuance1Infra2
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP Passport · Luxembourg 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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