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Prospecting

Romania

Companies4 of 200
In Atlas Pro4
No website on record0
Granted in 90 days0
A deadline applies4
ServesRomania
Austria4Belgium4Bulgaria4Croatia4Cyprus5Czechia4Denmark4Estonia4Finland4France5Germany5Greece4Hungary4Iceland4Ireland5Italy4Latvia4Liechtenstein4Lithuania5Luxembourg5Malta5Netherlands5Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4
KindAny
Crypto-assets4
LicenceAny
Crypto-assets
MiCA CASP authorisation4
StatusAny
In force4
ServicesPortfolio management
Payment services, listed for Romania
Cash deposits15Cash withdrawals16Direct debits23Card payments24Credit transfers29Credit transfers on a credit line1Issuing payment instruments14Acquiring12Money remittance10Payment initiation2Account information2E-money22
Crypto-asset services, of the authorisation
Custody and administration43Operation of a trading platform6Exchange for funds45Exchange for other crypto-assets38Execution of orders26Placing of crypto-assets9Reception and transmission of orders13Advice1Portfolio management4Transfer services46
WebsiteOn record
With or without4
Jurisdictions2 or more
2 or more43 or more35 or more3
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Operation of a trading platform3Exchange for funds1Exchange for other crypto-assets2Execution of orders1Placing of crypto-assets2Advice3
GrantedAny
2026120253
RegionAny
Europe4
Licensed inAny
Cyprus1Ireland1Liechtenstein1Malta1
Live businessAny
Licence in force, website live4
DeadlineAny
EU crypto tax reporting4
Without licenceAny
Payments and e-money licence1Prepaid instruments licence4Money services licence1Bank or trust charter licence3
CategoryAny
Infra4
TokensAny
Other crypto-assets, EU2
BanksAny
On a bank list1
Companies
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Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein Portfolio management+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland Portfolio management+7 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Passport · Malta Portfolio management+8 Deadline 30 Sep 2027EU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed MiCA CASP Passport · Cyprus Portfolio management+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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