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Romania

Companies31 of 200
In Atlas Pro66
No website on record0
Granted in 90 days0
A deadline applies31
ServesRomania
Austria31Belgium31Bulgaria31Croatia31Cyprus31Czechia31Denmark31Estonia31Finland31France31Germany31Greece31Hungary30Iceland29Ireland31Italy31Latvia31Liechtenstein29Lithuania31Luxembourg31Malta29Netherlands31Norway29Poland31Portugal31Romania31Slovakia31Slovenia31Spain32Sweden31
KindAny
Crypto-assets31
LicenceAny
Crypto-assets
MiCA CASP authorisation31
StatusAny
In force31
ServicesTransfer services
Crypto-asset services, of the authorisation
Custody and administration25Operation of a trading platform3Exchange for funds28Exchange for other crypto-assets21Placing of crypto-assets4Reception and transmission of orders1Portfolio management1Transfer services31
Without serviceExecution of orders
Crypto-asset services, of the authorisation
Custody and administration6Operation of a trading platform53Exchange for funds11Exchange for other crypto-assets20Execution of orders31Placing of crypto-assets51Reception and transmission of orders47Advice57Portfolio management54
WebsiteOn record
With or without31
Clear
GrantedAny
20261420251520242
RegionAny
Europe31
Licensed inAny
Austria4Cyprus2France1Germany1Ireland2Italy1Latvia1Liechtenstein4Lithuania3Luxembourg3Malta1Netherlands6Slovakia1Spain1
Live businessAny
Licence in force, website live30
DeadlineAny
EU crypto tax reporting31
Without licenceAny
Payments and e-money licence12Prepaid instruments licence31Money services licence21Bank or trust charter licence27
JurisdictionsAny
2 or more233 or more165 or more5
CategoryAny
Issuance3Infra10Movement9Consumer3
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1E-money tokens, EU4
BanksAny
On a bank list1
Companies
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BitPay Livebitpay.com Confirmed MiCA CASP Passport · Netherlands Transfer services+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP Passport · Latvia Transfer services+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OSL Liveosl.com Confirmed MiCA CASP Passport · Austria Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Passport · Liechtenstein Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP Passport · Italy Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP Passport · Luxembourg Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. MiCA CASP Passport · Spain Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Sygnum Livesygnum.com Confirmed MiCA CASP Passport · Liechtenstein Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg Transfer services+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
WhiteBIT Livewhitebit.com Confirmed MiCA CASP Passport · Austria Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Floin Livefloin.com ConfirmedFloin AG MiCA CASP Passport · Liechtenstein Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Passport · Malta Transfer services+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP Passport · France Transfer services+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Cryptovoucher Livecryptovoucher.io ConfirmedFintegence, s.r.o. MiCA CASP Passport · Slovakia Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP Passport · Lithuania Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited MiCA CASP Passport · Ireland Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Nuvei Livenuvei.com Confirmed MiCA CASP Passport · Lithuania Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg Transfer services+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Paysafe Livepaysafe.com Confirmed MiCA CASP Passport · Ireland Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Passport · Austria Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA CASP Passport · Lithuania Transfer services+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. MiCA CASP Passport · Netherlands Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus Transfer services+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Passport · Cyprus Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP Passport · Netherlands Transfer services+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bybit Livebybit.com Confirmed MiCA CASP Passport · Austria Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Passport · Netherlands Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Germany Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. MiCA CASP Passport · Netherlands Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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