Prospecting

Romania

Companies1 of 200

In Atlas Pro14

No website on record0

Granted in 90 days0

A deadline applies1

ServesRomania

KindAny

Payments and e-money1

LicenceAny

Payments and e-money

EEA payment institution authorisation1

StatusAny

ServicesMoney remittance

Payment services, listed for Romania

Money remittance1 E-money1

Crypto-asset services, of the authorisation

Custody and administration3 Exchange for funds3 Exchange for other crypto-assets3 Execution of orders2 Reception and transmission of orders1 Transfer services2

Licensed inGermany

Austria1 Belgium1 Germany1 Lithuania2 Luxembourg3 Malta2 Netherlands1

WebsiteOn record

With or without1

Without serviceAny

Payment services, listed for Romania

Cash deposits1 Cash withdrawals1 Direct debits1 Card payments1 Credit transfers1 Direct debits on a credit line1 Card payments on a credit line1 Credit transfers on a credit line1 Issuing payment instruments1 Acquiring1 Payment initiation1 Account information1 E-money1

RegionAny

Live businessAny

Licence in force, website live1

DeadlineAny

Instant payments in euro1

Without licenceAny

Prepaid instruments licence1 Bank or trust charter licence1

JurisdictionsAny

2 or more1 3 or more1

CategoryAny

Companies

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Why now Name Granted Licences

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Company	Licence	Services	Why now	Register
StoneX Livestonex.com Confirmed	EEA payment institution Passport · Germany	Money remittance	Deadline 9 AprInstant payments in euro	EBA

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