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Prospecting

Romania

Companies3 of 200
In Atlas Pro11
No website on record1
Granted in 90 days0
A deadline applies3
ServesRomania
Austria3Belgium2Bulgaria2Croatia3Cyprus3Czechia3Denmark3Estonia3Finland3France3Germany3Greece3Hungary3Iceland2Ireland3Italy3Latvia3Liechtenstein3Lithuania3Luxembourg3Malta3Netherlands3Norway3Poland3Portugal3Romania3Slovakia3Slovenia3Spain3Sweden3
KindAny
Crypto-assets3
LicenceAny
Crypto-assets
MiCA CASP authorisation3
StatusAny
In force3
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration3Exchange for funds3Exchange for other crypto-assets3Execution of orders2Reception and transmission of orders1Transfer services2
Without serviceAdvice
Payment services, listed for Romania
Cash deposits2Cash withdrawals2Direct debits2Card payments2Credit transfers2Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments2Acquiring2Money remittance1Payment initiation2Account information2E-money1
Crypto-asset services, of the authorisation
Operation of a trading platform3Execution of orders1Placing of crypto-assets3Reception and transmission of orders2Advice3Portfolio management3Transfer services1
Licensed inGermany
Austria5Cyprus2Czechia1Denmark1France7Germany3Ireland5Italy1Latvia4Liechtenstein5Lithuania4Luxembourg7Malta10Netherlands7Slovakia1Spain2
WebsiteOn record
With or without4None on record1
Clear
GrantedAny
20253
RegionAny
Europe3
Live businessAny
Licence in force, website live3
DeadlineAny
EU crypto tax reporting3
Without licenceAny
Payments and e-money licence2Prepaid instruments licence3Money services licence2Bank or trust charter licence2
JurisdictionsAny
2 or more33 or more35 or more1
CategoryAny
Infra3
TokensAny
Other crypto-assets, EU1
Companies
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IG Liveig.com Confirmed MiCA CASP Passport · Germany 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany 6 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

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