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Prospecting

Romania

Companies9 of 200
In Atlas Pro24
No website on record0
Granted in 90 days0
A deadline applies9
ServesRomania
Austria9Belgium9Bulgaria9Croatia9Cyprus9Czechia9Denmark9Estonia9Finland9France9Germany9Greece9Hungary8Iceland9Ireland9Italy9Latvia9Liechtenstein9Lithuania9Luxembourg9Malta7Netherlands9Norway9Poland9Portugal9Romania9Slovakia9Slovenia9Spain9Sweden9
KindAny
Crypto-assets9
LicenceAny
Crypto-assets
MiCA CASP authorisation9
StatusAny
In force9
ServicesPlacing of crypto-assets
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 without9
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Operation of a trading platform7Execution of orders4Reception and transmission of orders4Advice9Portfolio management7
GrantedAny
2026220257
RegionAny
Europe9
Licensed inAny
Austria3Cyprus1Ireland1Liechtenstein1Luxembourg1Malta2
Live businessAny
Licence in force, website live8
DeadlineAny
EU crypto tax reporting9
Without licenceAny
Payments and e-money licence3Prepaid instruments licence9Money services licence5Bank or trust charter licence6
JurisdictionsAny
2 or more93 or more85 or more4
CategoryAny
Issuance1Infra5Consumer1
TokensAny
Other crypto-assets, EU5
Companies
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WhiteBIT Livewhitebit.com Confirmed MiCA CASP Passport · Austria Placing of crypto-assets+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Floin Livefloin.com ConfirmedFloin AG MiCA CASP Passport · Liechtenstein Placing of crypto-assets+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus Placing of crypto-assets+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP Passport · Malta Placing of crypto-assets+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland Placing of crypto-assets+7 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP Passport · Luxembourg Placing of crypto-assets+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bybit Livebybit.com Confirmed MiCA CASP Passport · Austria Placing of crypto-assets+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Austria Placing of crypto-assets+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Passport · Malta Placing of crypto-assets+8 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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