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Prospecting

Romania

Companies18 of 200
In Atlas Pro18
No website on record1
Granted in 90 days0
A deadline applies18
ServesRomania
Austria18Belgium18Bulgaria18Croatia18Cyprus18Czechia18Denmark18Estonia18Finland18France18Germany18Greece18Hungary18Iceland18Ireland18Italy18Latvia18Liechtenstein18Lithuania18Luxembourg18Malta18Netherlands18Norway18Poland18Portugal18Romania18Slovakia18Slovenia18Spain18Sweden18
KindAny
Crypto-assets18
LicenceAny
Crypto-assets
MiCA CASP authorisation18
StatusAny
In force18
ServicesTransfer services
Payment services, listed for Romania
Cash deposits9Cash withdrawals9Direct debits11Card payments12Credit transfers15Credit transfers on a credit line1Issuing payment instruments3Acquiring5Money remittance3Payment initiation1Account information1E-money9
Crypto-asset services, of the authorisation
Custody and administration16Operation of a trading platform4Exchange for funds16Exchange for other crypto-assets14Execution of orders13Placing of crypto-assets4Reception and transmission of orders9Advice1Portfolio management3Transfer services18
WebsiteOn record
With or without19None on record1
Jurisdictions5 or more
2 or more463 or more365 or more18
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform14Exchange for funds2Exchange for other crypto-assets4Execution of orders5Placing of crypto-assets14Reception and transmission of orders9Advice17Portfolio management15
GrantedAny
2026420251320241
RegionAny
Europe18
Licensed inAny
Cyprus1France1Germany1Ireland2Lithuania1Luxembourg4Malta6Netherlands2
Live businessAny
Licence in force, website live17
DeadlineAny
EU crypto tax reporting18
Without licenceAny
Payments and e-money licence2Prepaid instruments licence18Bank or trust charter licence10
CategoryAny
Issuance3Infra12Movement1Consumer1
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan1E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP Passport · Luxembourg Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP Passport · Luxembourg Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP Passport · France Transfer services+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Paysafe Livepaysafe.com Confirmed MiCA CASP Passport · Ireland Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. MiCA CASP Passport · Netherlands Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Blockchain.com Liveblockchain.com Confirmed MiCA CASP Passport · Malta Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gate Livegate.com Confirmed MiCA CASP Passport · Malta Transfer services+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP Passport · Malta Transfer services+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland Transfer services+7 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP Passport · Luxembourg Transfer services+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Robinhood Liverobinhood.com Confirmed MiCA CASP Passport · Lithuania Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP Passport · Luxembourg Transfer services+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany Transfer services+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crypto.com Livecrypto.com Confirmed MiCA CASP Passport · Malta Transfer services+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Passport · Malta Transfer services+8 Deadline 30 Sep 2027EU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed MiCA CASP Passport · Cyprus Transfer services+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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