Prospecting

Romania

Companies2 of 200

In Atlas Pro9

No website on record0

Granted in 90 days0

A deadline applies2

ServesRomania

KindAny

Payments and e-money2

LicenceAny

Payments and e-money

EEA e-money institution authorisation2

StatusAny

ServicesCash deposits

Payment services, listed for Romania

Cash deposits2 Cash withdrawals2 Direct debits5 Card payments5 Credit transfers5 Issuing payment instruments3 Acquiring4 Money remittance1 E-money4

Crypto-asset services, of the authorisation

Custody and administration3 Operation of a trading platform1 Exchange for funds6 Exchange for other crypto-assets4 Execution of orders1 Transfer services6

Licensed inNetherlands

Austria1 Belgium1 Denmark1 Finland1 France2 Ireland3 Malta8 Netherlands2

WebsiteOn record

With or without2

Without serviceAny

Payment services, listed for Romania

Direct debits on a credit line2 Card payments on a credit line2 Credit transfers on a credit line2 Issuing payment instruments2 Money remittance2 Payment initiation2 Account information2

GrantedAny

RegionAny

Live businessAny

Licence in force, website live2

DeadlineAny

Instant payments in euro2

Without licenceAny

Prepaid instruments licence2 Money services licence1 Bank or trust charter licence1

JurisdictionsAny

2 or more1 3 or more1 5 or more1

CategoryAny

TokensAny

E-money tokens, EU1

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd.	EEA e-money institution Passport · Netherlands	Cash deposits+6	Deadline 9 AprInstant payments in euro	EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V.	EEA e-money institution Passport · Netherlands	Cash deposits+6	Deadline 9 AprInstant payments in euro	EBA

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All 9 companies in this view, with Signals, a weekly email and a file for your CRM.