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Prospecting

Romania

Companies4 of 200
In Atlas Pro30
No website on record0
Granted in 90 days0
A deadline applies4
ServesRomania
Austria4Belgium4Bulgaria3Croatia3Cyprus3Czechia4Denmark4Estonia4Finland4France4Germany4Greece4Hungary4Iceland3Ireland4Italy4Latvia3Liechtenstein3Lithuania4Luxembourg4Malta4Netherlands4Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4
KindAny
Payments and e-money4
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation3
StatusAny
In force4
ServicesAcquiring
Payment services, listed for Romania
Cash deposits2Cash withdrawals2Direct debits5Card payments5Credit transfers5Issuing payment instruments3Acquiring4Money remittance1E-money4
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform1Exchange for funds6Exchange for other crypto-assets4Execution of orders1Transfer services6
Licensed inNetherlands
Austria1Belgium1Cyprus2Finland1France4Ireland1Lithuania4Luxembourg1Malta3Netherlands4
WebsiteOn record
With or without4
Clear
Without serviceAny
Payment services, listed for Romania
Cash deposits2Cash withdrawals2Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line4Issuing payment instruments2Money remittance3Payment initiation4Account information4E-money1
GrantedAny
2026120231
RegionAny
Europe4
Live businessAny
Licence in force, website live4
DeadlineAny
Instant payments in euro4
Without licenceAny
Prepaid instruments licence4Crypto-assets licence1Money services licence2Bank or trust charter licence3
JurisdictionsAny
2 or more33 or more25 or more1
CategoryAny
Movement2
TokensAny
E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Acquiring+6 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands Acquiring+6 Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands Acquiring+6 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution Passport · Netherlands Acquiring+4 Deadline 9 AprInstant payments in euro EBA

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