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Prospecting

Romania

Companies33 of 200
In Atlas Pro320
No website on record0
Granted in 90 days0
A deadline applies33
ServesRomania
Austria33Belgium33Bulgaria32Croatia33Cyprus32Czechia33Denmark33Estonia33Finland33France35Germany33Greece33Hungary32Iceland29Ireland33Italy34Latvia33Liechtenstein28Lithuania33Luxembourg35Malta33Netherlands33Norway30Poland33Portugal33Romania33Slovakia33Slovenia33Spain35Sweden33
KindAny
Payments and e-money33
LicenceAny
Payments and e-money
EEA payment institution authorisation18EEA e-money institution authorisation18
StatusAny
In force33
ServicesCredit transfers
Payment services, listed for Romania
Cash deposits16Cash withdrawals17Direct debits28Card payments28Credit transfers33Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments17Acquiring18Money remittance10Payment initiation4Account information4E-money23
Crypto-asset services, of the authorisation
Custody and administration48Operation of a trading platform5Exchange for funds48Exchange for other crypto-assets38Execution of orders28Placing of crypto-assets6Reception and transmission of orders9Advice2Portfolio management4Transfer services51
WebsiteOn record
With or without33
Without licenceBank or trust charter licence
Prepaid instruments licence39Crypto-assets licence3Money services licence17Bank or trust charter licence33
Clear
Without serviceAny
Payment services, listed for Romania
Cash deposits18Cash withdrawals17Direct debits5Card payments5Direct debits on a credit line31Card payments on a credit line31Credit transfers on a credit line31Issuing payment instruments20Acquiring17Money remittance26Payment initiation30Account information30E-money18
GrantedAny
2026132025520233
RegionAny
Europe33
Licensed inAny
Austria2Belgium1Cyprus2Denmark1Finland1France3Ireland3Latvia1Lithuania6Luxembourg3Malta8Netherlands4
Live businessAny
Licence in force, website live32
DeadlineAny
Instant payments in euro33Instant payments in euro1
JurisdictionsAny
2 or more233 or more175 or more9
CategoryAny
Issuance2Infra13Movement10
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan1E-money tokens, EU5
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark Credit transfers+4 Deadline 9 Apr+1Instant payments in euro EBA
Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France Credit transfers+3 Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Passport · Malta Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Passport · Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania Credit transfers+2 Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland Credit transfers+2 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+1 Passport · Malta Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution+1 Passport · Lithuania +2 Credit transfers+6 Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands Credit transfers+6 Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland Credit transfers+10 Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Credit transfers+11 Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France Credit transfers+2 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Credit transfers+8 Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands Credit transfers+6 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Credit transfers+9 Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg Credit transfers+3 Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg Credit transfers+3 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Credit transfers+8 Deadline 9 AprInstant payments in euro EBA

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