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Prospecting

Romania

Companies9 of 200
In Atlas Pro227
No website on record0
Granted in 90 days0
A deadline applies9
ServesRomania
Austria9Belgium9Bulgaria8Croatia9Cyprus8Czechia9Denmark9Estonia9Finland9France9Germany9Greece9Hungary9Iceland8Ireland9Italy9Latvia8Liechtenstein8Lithuania9Luxembourg9Malta8Netherlands9Norway9Poland9Portugal9Romania9Slovakia9Slovenia9Spain9Sweden9
KindAny
Payments and e-money9
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation8
StatusAny
In force9
ServicesIssuing payment instruments
Payment services, listed for Romania
Cash deposits7Cash withdrawals8Direct debits14Card payments14Credit transfers17Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments9Acquiring12Money remittance4Payment initiation3Account information3E-money15
Crypto-asset services, of the authorisation
Custody and administration29Operation of a trading platform2Exchange for funds27Exchange for other crypto-assets23Execution of orders13Placing of crypto-assets5Reception and transmission of orders3Advice1Portfolio management2Transfer services30
WebsiteOn record
With or without9
Without licenceMoney services licence
Prepaid instruments licence17Crypto-assets licence2Money services licence9Bank or trust charter licence17
Clear
Without serviceAny
Payment services, listed for Romania
Cash deposits7Cash withdrawals6Direct debits on a credit line8Card payments on a credit line8Credit transfers on a credit line8Acquiring2Money remittance5Payment initiation7Account information7E-money1
GrantedAny
2026120252
RegionAny
Europe9
Licensed inAny
Austria2Belgium1Cyprus1Lithuania4Netherlands1
Live businessAny
Licence in force, website live9
DeadlineAny
Instant payments in euro9
JurisdictionsAny
2 or more63 or more2
CategoryAny
Issuance1Infra2Movement2
TokensAny
Other crypto-assets, EU1E-money tokens, EU2
Companies
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Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria Issuing payment instruments+7 Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania Issuing payment instruments+4 Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus Issuing payment instruments+5 Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Issuing payment instruments+11 Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania Issuing payment instruments+5 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Issuing payment instruments+7 Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania Issuing payment instruments+5 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Issuing payment instruments+8 Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands Issuing payment instruments+6 Deadline 9 AprInstant payments in euro EBA

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