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Prospecting

Romania

Companies4 of 200
In Atlas Pro4
No website on record0
Granted in 90 days0
A deadline applies4
ServesRomania
Austria4Belgium4Bulgaria4Croatia4Cyprus4Czechia4Denmark4Estonia4Finland4France4Germany4Greece4Hungary4Iceland4Ireland4Italy4Latvia4Liechtenstein4Lithuania4Luxembourg4Malta4Netherlands4Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4
KindAny
Crypto-assets4
LicenceAny
Crypto-assets
MiCA CASP authorisation4
StatusAny
In force4
ServicesTransfer services
Payment services, listed for Romania
Cash withdrawals1Direct debits6Card payments6Credit transfers6Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments5Acquiring4Money remittance2Payment initiation1Account information1E-money4
Crypto-asset services, of the authorisation
Custody and administration4Exchange for funds2Exchange for other crypto-assets2Execution of orders1Reception and transmission of orders1Transfer services4
Licensed inLithuania
Austria5Cyprus3Czechia1Denmark1France6Germany2Ireland4Italy1Latvia3Liechtenstein5Lithuania4Luxembourg7Malta10Netherlands6Slovakia1Spain1
WebsiteOn record
With or without4
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Operation of a trading platform4Exchange for funds2Exchange for other crypto-assets2Execution of orders3Placing of crypto-assets4Reception and transmission of orders3Advice4Portfolio management4
GrantedAny
20254
RegionAny
Europe4
Live businessAny
Licence in force, website live4
DeadlineAny
EU crypto tax reporting4
Without licenceAny
Prepaid instruments licence4Money services licence2Bank or trust charter licence4
JurisdictionsAny
2 or more23 or more25 or more1
CategoryAny
Infra1Movement2
TokensAny
E-money tokens, EU1
Companies
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Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP Passport · Lithuania Transfer services+3 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
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA CASP Passport · Lithuania Transfer services+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Robinhood Liverobinhood.com Confirmed MiCA CASP Passport · Lithuania Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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