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Prospecting

Romania

Companies50 of 200
In Atlas Pro123
No website on record1
Granted in 90 days1
A deadline applies50
ServesRomania
Austria50Belgium49Bulgaria48Croatia50Cyprus51Czechia50Denmark52Estonia51Finland50France52Germany52Greece51Hungary48Iceland44Ireland51Italy52Latvia51Liechtenstein46Lithuania52Luxembourg52Malta49Netherlands53Norway46Poland50Portugal51Romania50Slovakia50Slovenia50Spain52Sweden52
KindAny
Crypto-assets50
LicenceAny
Crypto-assets
MiCA CASP authorisation50
StatusAny
In force50
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration40Operation of a trading platform3Exchange for funds42Exchange for other crypto-assets33Execution of orders20Placing of crypto-assets4Advice1Portfolio management1Transfer services43
Without serviceReception and transmission of orders
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 without51None on record1
Without licenceBank or trust charter licence
Payments and e-money licence21Prepaid instruments licence54Money services licence34Bank or trust charter licence50
Clear
GrantedAny
In the last 90 days120262520252320242
RegionAny
Europe50
Licensed inAny
Austria4Cyprus2Czechia1Denmark1France7Germany2Ireland3Italy1Latvia4Liechtenstein3Lithuania3Luxembourg4Malta7Netherlands5Slovakia1Spain2
Live businessAny
Licence in force, website live48
DeadlineAny
EU crypto tax reporting50
JurisdictionsAny
2 or more353 or more245 or more5
CategoryAny
Issuance2Infra16Movement15Consumer8
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan2E-money tokens, EU5
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Noah Livenoah.com Confirmed MiCA CASP Passport · Latvia 4 services Granted 30 Sep+1 ESMA
Coinero Livecoinero.cz Confirmed MiCA CASP Passport · Czechia 3 services Passported 17 Oct+129 countries ESMA
BitPay Livebitpay.com Confirmed MiCA CASP Passport · Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP Passport · Latvia 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OSL Liveosl.com Confirmed MiCA CASP Passport · Austria 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Passport · Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP Passport · Italy 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA CASP Passport · Luxembourg 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP Passport · Denmark 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP Passport · Luxembourg 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. MiCA CASP Passport · Spain 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Sygnum Livesygnum.com Confirmed MiCA CASP Passport · Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Passport · Latvia 2 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
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP Passport · Malta 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
WhiteBIT Livewhitebit.com Confirmed MiCA CASP Passport · Austria 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP Passport · Spain 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Floin Livefloin.com ConfirmedFloin AG MiCA CASP Passport · Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Passport · Malta 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP Passport · Latvia 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
BVNK Livebvnk.com Confirmed MiCA CASP Passport · Malta 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Damex Livedamex.io Confirmed MiCA CASP Passport · Malta 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Cryptovoucher Livecryptovoucher.io ConfirmedFintegence, s.r.o. MiCA CASP Passport · Slovakia 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP Passport · Lithuania 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited MiCA CASP Passport · Ireland 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Nuvei Livenuvei.com Confirmed MiCA CASP Passport · Lithuania 4 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
Paysafe Livepaysafe.com Confirmed MiCA CASP Passport · Ireland 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Passport · Austria 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
IG Liveig.com Confirmed MiCA CASP Passport · Germany 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA CASP Passport · Lithuania 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Push Livepush.co Confirmed MiCA CASP Passport · Ireland 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Relai Liverelai.app Confirmed MiCA CASP Passport · France Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP Passport · France 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Blockchain.com Liveblockchain.com Confirmed MiCA CASP Passport · Malta 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gate Livegate.com Confirmed MiCA CASP Passport · Malta 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Passport · Cyprus 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP Passport · Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
GOIN Livegoin-invest.com ConfirmedGOin SAS MiCA CASP Passport · France 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bybit Livebybit.com Confirmed MiCA CASP Passport · Austria 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP Passport · France 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Germany 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hidden Road Livehiddenroad.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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