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Prospecting

Romania

Companies10 of 200
In Atlas Pro18
No website on record0
Granted in 90 days0
A deadline applies10
ServesRomania
Austria10Belgium10Bulgaria10Croatia10Cyprus10Czechia10Denmark10Estonia10Finland10France10Germany10Greece10Hungary10Iceland10Ireland10Italy10Latvia10Liechtenstein10Lithuania10Luxembourg10Malta11Netherlands10Norway10Poland10Portugal10Romania10Slovakia10Slovenia10Spain10Sweden10
KindAny
Crypto-assets10
LicenceAny
Crypto-assets
MiCA CASP authorisation10
StatusAny
In force10
ServicesCustody and administration
Payment services, listed for Romania
Cash deposits8Cash withdrawals8Direct debits8Card payments8Credit transfers8Issuing payment instruments4Acquiring3Money remittance2E-money4
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform2Exchange for funds9Exchange for other crypto-assets8Execution of orders9Placing of crypto-assets2Reception and transmission of orders3Portfolio management1Transfer services10
Licensed inMalta
Austria5Cyprus3Czechia1Denmark1France6Germany3Ireland3Italy1Latvia2Liechtenstein5Lithuania4Luxembourg6Malta10Netherlands3Slovakia1Spain1
WebsiteOn record
With or without10
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Operation of a trading platform8Exchange for funds1Exchange for other crypto-assets2Execution of orders1Placing of crypto-assets8Reception and transmission of orders7Advice10Portfolio management9
GrantedAny
2026520255
RegionAny
Europe10
Live businessAny
Licence in force, website live9
DeadlineAny
EU crypto tax reporting10
Without licenceAny
Payments and e-money licence1Prepaid instruments licence10Money services licence2Bank or trust charter licence9
JurisdictionsAny
2 or more93 or more75 or more6
CategoryAny
Issuance2Infra5Movement2Consumer1
TokensAny
Other crypto-assets, EU1E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta Custody and administration+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP Passport · Malta Custody and administration+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Passport · Malta Custody and administration+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BVNK Livebvnk.com Confirmed MiCA CASP Passport · Malta Custody and administration+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Damex Livedamex.io Confirmed MiCA CASP Passport · Malta Custody and administration+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Blockchain.com Liveblockchain.com Confirmed MiCA CASP Passport · Malta Custody and administration+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gate Livegate.com Confirmed MiCA CASP Passport · Malta Custody and administration+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP Passport · Malta Custody and administration+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crypto.com Livecrypto.com Confirmed MiCA CASP Passport · Malta Custody and administration+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Passport · Malta Custody and administration+8 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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