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Prospecting

Romania

Companies12 of 200
In Atlas Pro13
No website on record0
Granted in 90 days0
A deadline applies12
ServesRomania
Argentina1Australia5Austria12Bahrain1Belgium11Bermuda5Brazil1British Virgin Islands3Bulgaria10Canada1Croatia12Cyprus12Czechia12Denmark12El Salvador2Estonia11Finland12France12Georgia2Germany12Gibraltar1Greece12Hong Kong3Hungary10Iceland11Indonesia2Ireland12Italy12Japan2Jersey1Kazakhstan2Latvia11Liechtenstein12Lithuania11Luxembourg12Malaysia2Malta9Netherlands12Nigeria1Norway12Philippines1Poland11Portugal12Romania12Seychelles1Singapore6Slovakia12Slovenia12South Africa1Spain12Sweden12Switzerland1Thailand2Turkey2United Arab Emirates12United Kingdom7United States4
KindAny
Payments and e-money3Crypto-assets11
LicenceAny
Payments and e-money
EEA e-money institution authorisation3
Crypto-assets
MiCA CASP authorisation11
StatusAny
In force12
ServicesAny
Payment services, listed for Romania
Cash deposits1Cash withdrawals1Direct debits2Card payments2Credit transfers2Issuing payment instruments2Acquiring1Money remittance1Payment initiation1Account information1E-money3
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform1Exchange for funds10Exchange for other crypto-assets10Execution of orders5Placing of crypto-assets4Reception and transmission of orders2Transfer services9
WebsiteOn record
With or without12
Without licenceMoney services licence
Payments and e-money licence12Prepaid instruments licence41Money services licence12Bank or trust charter licence32
Jurisdictions3 or more
2 or more263 or more12
Clear
Without serviceAny
Payment services, listed for Romania
Cash deposits2Cash withdrawals2Direct debits1Card payments1Credit transfers1Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Issuing payment instruments1Acquiring2Money remittance2Payment initiation2Account information2
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform10Exchange for funds1Exchange for other crypto-assets1Execution of orders7Placing of crypto-assets8Reception and transmission of orders10Advice11Portfolio management11Transfer services2
GrantedAny
202672025420241
RegionAny
Europe12
Licensed inAny
Austria4Cyprus1Finland1France1Germany2Liechtenstein2Luxembourg1Netherlands1
Live businessAny
Licence in force, website live12
DeadlineAny
Instant payments in euro3EU crypto tax reporting11
CategoryAny
Issuance1Infra7Consumer1
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Bybit Livebybit.com Confirmed EEA e-money institution+1 Passport · Austria 13 services Deadline 9 Apr+1Instant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed MiCA CASP+1 Passport · Austria +1 15 services Deadline 9 Apr+1Instant payments in euro ESMA
OSL Liveosl.com Confirmed MiCA CASP Passport · Austria 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Sygnum Livesygnum.com Confirmed MiCA CASP Passport · Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed MiCA CASP Passport · Liechtenstein 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
WhiteBIT Livewhitebit.com Confirmed MiCA CASP Passport · Austria 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
IG Liveig.com Confirmed MiCA CASP Passport · Germany 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hidden Road Livehiddenroad.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA

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