Anvesan
Sign in
Prospects/Romania ⌘K Upgrade to Pro
Prospecting

Romania

Companies54 of 200
In Atlas Pro127
No website on record1
Granted in 90 days1
A deadline applies54
ServesRomania
Austria54Belgium53Bulgaria52Croatia54Cyprus56Czechia54Denmark56Estonia55Finland54France56Germany56Greece55Hungary52Iceland48Ireland56Italy56Latvia55Liechtenstein50Lithuania56Luxembourg56Malta53Netherlands57Norway50Poland54Portugal55Romania54Slovakia54Slovenia54Spain56Sweden56
KindAny
Crypto-assets54
LicenceAny
Crypto-assets
MiCA CASP authorisation54
StatusAny
In force54
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration42Operation of a trading platform4Exchange for funds45Exchange for other crypto-assets36Execution of orders20Placing of crypto-assets4Advice1Portfolio management1Transfer services47
Without serviceReception and transmission of orders
Payment services, listed for Romania
Cash deposits29Cash withdrawals28Direct debits17Card payments16Credit transfers7Direct debits on a credit line43Card payments on a credit line43Credit transfers on a credit line42Issuing payment instruments31Acquiring26Money remittance37Payment initiation42Account information42E-money19
Crypto-asset services, of the authorisation
Custody and administration12Operation of a trading platform60Exchange for funds11Exchange for other crypto-assets21Execution of orders35Placing of crypto-assets58Reception and transmission of orders54Advice64Portfolio management61Transfer services7
WebsiteOn record
With or without55None on record1
Clear
GrantedAny
In the last 90 days120262720252420243
RegionAny
Europe54
Licensed inAny
Austria4Cyprus2Czechia1Denmark1France8Germany2Ireland3Italy1Latvia4Liechtenstein3Lithuania3Luxembourg5Malta7Netherlands7Slovakia1Spain2
Live businessAny
Licence in force, website live52
DeadlineAny
EU crypto tax reporting54
Without licenceAny
Payments and e-money licence21Prepaid instruments licence54Money services licence34Bank or trust charter licence50
JurisdictionsAny
2 or more393 or more285 or more9
CategoryAny
Issuance4Infra17Movement16Consumer8
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan2E-money tokens, EU6
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
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
MoonPay Livemoonpay.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
Page 2 of 2 Previous

Atlas Pro

All 127 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro