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Prospecting

Romania

Companies11 of 200
In Atlas Pro31
No website on record0
Granted in 90 days0
A deadline applies11
ServesRomania
Austria11Belgium11Bulgaria10Croatia11Cyprus11Czechia11Denmark11Estonia10Finland11France11Germany11Greece11Hungary10Iceland11Ireland11Italy11Latvia10Liechtenstein11Lithuania10Luxembourg11Malta10Netherlands11Norway11Poland10Portugal11Romania11Slovakia11Slovenia11Spain11Sweden11
KindAny
Crypto-assets11
LicenceAny
Crypto-assets
MiCA CASP authorisation11
StatusAny
In force11
Services2 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 without11
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Operation of a trading platform9Exchange for other crypto-assets1Placing of crypto-assets6Advice10Portfolio management8
GrantedAny
20261202510
RegionAny
Europe11
Licensed inAny
Austria1Cyprus1Germany1Ireland2Liechtenstein1Luxembourg2Malta3
Live businessAny
Licence in force, website live10
DeadlineAny
EU crypto tax reporting11
Without licenceAny
Payments and e-money licence2Prepaid instruments licence11Money services licence2Bank or trust charter licence7
JurisdictionsAny
2 or more113 or more115 or more8
CategoryAny
Issuance1Infra10
TokensAny
Other crypto-assets, EU5
Companies
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Bitcoin Suisse Livebitcoinsuisse.com Confirmed MiCA CASP Passport · Liechtenstein Exchange for funds+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
StoneX Livestonex.com Confirmed MiCA CASP Passport · Ireland Exchange for funds+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP Passport · Malta Exchange for funds+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland Exchange for funds+7 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP Passport · Luxembourg Exchange for funds+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP Passport · Luxembourg Exchange for funds+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany Exchange for funds+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Austria Exchange for funds+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crypto.com Livecrypto.com Confirmed MiCA CASP Passport · Malta Exchange for funds+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Passport · Malta Exchange for funds+8 Deadline 30 Sep 2027EU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed MiCA CASP Passport · Cyprus Exchange for funds+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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