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Prospecting

Romania

Companies10 of 200
In Atlas Pro28
No website on record0
Granted in 90 days0
A deadline applies10
ServesRomania
Austria10Belgium10Bulgaria9Croatia10Cyprus10Czechia10Denmark10Estonia9Finland10France10Germany10Greece10Hungary9Iceland10Ireland10Italy10Latvia9Liechtenstein10Lithuania9Luxembourg10Malta9Netherlands10Norway10Poland9Portugal10Romania10Slovakia10Slovenia10Spain10Sweden10
KindAny
Crypto-assets10
LicenceAny
Crypto-assets
MiCA CASP authorisation10
StatusAny
In force10
Services3 chosen
Payment services, listed for Romania
Cash deposits19Cash withdrawals20Direct debits30Card payments31Credit transfers39Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments17Acquiring20Money remittance11Payment initiation4Account information4E-money30
Crypto-asset services, of the authorisation
Custody and administration54Operation of a trading platform6Exchange for funds55Exchange for other crypto-assets45Execution of orders32Placing of crypto-assets9Reception and transmission of orders13Advice2Portfolio management5Transfer services59
WebsiteOn record
With or without10
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Operation of a trading platform8Placing of crypto-assets5Advice10Portfolio management8
GrantedAny
2026120259
RegionAny
Europe10
Licensed inAny
Austria1Germany1Ireland2Liechtenstein1Luxembourg2Malta3
Live businessAny
Licence in force, website live9
DeadlineAny
EU crypto tax reporting10
Without licenceAny
Payments and e-money licence2Prepaid instruments licence10Money services licence2Bank or trust charter licence6
JurisdictionsAny
2 or more103 or more105 or more7
CategoryAny
Issuance1Infra9
TokensAny
Other crypto-assets, EU5
Companies
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Bitcoin Suisse Livebitcoinsuisse.com Confirmed MiCA CASP Passport · Liechtenstein Custody and administration+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
StoneX Livestonex.com Confirmed MiCA CASP Passport · Ireland Custody and administration+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP Passport · Malta Custody and administration+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland Custody and administration+7 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP Passport · Luxembourg Custody and administration+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP Passport · Luxembourg Custody and administration+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany Custody and administration+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Austria Custody and administration+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crypto.com Livecrypto.com Confirmed MiCA CASP Passport · Malta Custody and administration+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Passport · Malta Custody and administration+8 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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