Who authorises CASPs in Romania?
ESMA’s competent-authority list, last updated 17 February 2026, marks Romania TBA. On 5 July 2026 the ASF told StartupCafe that it was not currently the designated competent authority. Obtain the later national designation from an official source before relying on a Romanian route.
- Lead CASP authority
- Not designated
- No authority listed by ESMA (TBA)
- Transition ended
- 1 July 2026
- Article 143(3) period as notified to ESMA
- Authorities in ESMA’s CASP file
- None
- No entry with Romania as home state
- White papers notified here
- 0
- 0 other crypto-assets (Title II), 0 e-money tokens (Title IV)
The sources list links to the official notices. ESMA publishes the interim MiCA register that this page reads, and the searchable CASP register holds every entry from it.
CASPs authorised in Romania
ESMA’s CASP data dated 6 October 2026 lists no current entry with Romania as home state. MiCA still applies, and the gap does not let a firm operate without authorisation. Residents can use firms from other EEA states that notified Romania as a host state, listed below.
Firms passported into Romania
In all, 172 firms authorised in another EEA state may serve residents of Romania. Each one lists Romania as a host state for at least one current service in ESMA’s file, through the Article 65 cross-border notification route. Most come from Cyprus (20), Malta (18), the Netherlands (18) and France (17).
Show all 172 firms notified into Romania
- "Trek Technologies" SIA LV
- Amdax B.V. NL
- Bitcoinforme S.L. ES
- bitFlyer EUROPE S.A. LU
- BitGo Europe GmbH DE
- Bitpanda GmbH AT
- Bitstamp Europe S.A. LU
- Bitvavo B.V. NL
- Blockchain.com Operations (Malta) Limited MT
- BLOCKNODES SAS FR
- Boerse Stuttgart Digital Custody GmbH DE
- Bullish Europe GmbH DE
- Bybit EU GmbH AT
- CIRCLE INTERNET FINANCIAL EUROPE SAS FR
- Coinbase Luxembourg S.A. LU
- CoinJar Europe Limited IE
- DEBLOCK SAS FR
- ELECTROCOIN Ltd for services HR
- eToro (Europe) Ltd CY
- Finst B.V. NL
- FIOR Digital GmbH AT
- Foris DAX MT Limited MT
- Gate Technology Limited MT
- Gemini Intergalactic EU Ltd MT
- Interactive Brokers Ireland Limited IE
- KuCoin EU Exchange GmbH AT
- MoonPay Europe B.V. NL
- OKX Europe Limited MT
- One Trading Exchange B.V. NL
- Payward Europe Solutions Limited IE
- Revolut Digital Assets (Europe) Ltd CY
- Ripple Payments Europe S.A. LU
- Robinhood Europe UAB LT
- SIA "Paybis Europe" LV
- SIA AlphaRoute LV
- Swissquote Bank Europe SA LU
- System Pay Services (Malta) Limited MT
- Trade Republic Bank GmbH DE
- Trading 212 Markets Ltd CY
- WB-Shields Innovations GmbH AT
- XTB Limited CY
- 360 Treasury Systems AG DE
- Acheron Europe B.V. NL
- Alaric Securities OOD BG
- Altcoins BG EООD BG
- AMINA (Austria) AG AT
- Atrya Technologies SIA LV
- AvianLabs Netherlands B.V. NL
- B2C2 Europe Sarl LU
- Baader Bank Aktiengesellschaft DE
- Bank Frick AG LI
- Banking Circle S.A. LU
- BANQUE DELUBAC ET CIE FR
- Bequant Pro Limited MT
- Bitcoin Suisse (Europe) AG LI
- Bitonic B.V. NL
- Bitpanda Asset Management GmbH DE
- BitPay B.V. NL
- BITSTACK DIGITAL ASSETS SAS FR
- Bleap SIA LV
- BlockBen SIA LV
- Blockrise Capital B.V. NL
- BLOX B.V. NL
- Bridge Building S.A. LU
- Brilliantscope Trading Limited CY
- Calamatta Cuschieri Investment Services Limited MT
- CAPITAL VAULT LTD CY
- Celsion Bank AG LI
- CF Technologies Ltd MT
- Clearstream Banking S.A. LU
- Cloverum Finance (CY) Limited CY
- Coinify ApS DK
- COINMATE a.s. CZ
- COLLECT & EXCHANGE CY LTD CY
- Confirmo Limited IE
- CPS Europe S.A. LU
- CRIPTAN TRADE S.L. ES
- CROSSMINT EUROPE S.L. ES
- Cryptonow GmbH AT
- Damex Digital LTD MT
- DIGITAL ASSETS Limited liability company for intermediation and services HR
- DLT Securities GmbH DE
- DUE NETWORK S.L. ES
- EU Internet Ventures B.V. NL
- EUWAX AG DE
- Everest Network Limited MT
- FalconX Limited MT
- Fiat Republic Netherlands B.V. NL
- FINARY SAS FR
- FINTECH PAYMENTS PSC S.L. ES
- FINTECH SK s. r. o. SK
- Fintegence, s.r.o. SK
- FIPTO PI SAS FR
- Firefish Europe s.r.o SK
- FIRI AS NO
- Floin AG LI
- FUMBI, s.r.o. SK
- GateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o. SI
- GOin SAS FR
- HERCLE S.R.L. IT
- Hidden Road Partners CIV NL B.V. NL
- Hodleris SIA LV
- IG Europe GmbH DE
- ILIRIKA borzno posredniška hiša d.d. SI
- J2TX Ltd CY
- Januar ApS DK
- Kaiser Partner Privatbank AG LI
- KEYROCK FR SAS FR
- Krypto Knight Ltd CY
- Kvarn Capital Oy FI
- Legend Financial Ireland Limited IE
- LEONOD SARL FR
- Lightspark Payments Europe AS EE
- Lightyear Europe AS EE
- Madison Six j. s. a. SK
- METAL GEAR SAS FR
- MP Developers s.r.o. CZ
- Neverless SIA LV
- Newrails, UAB LT
- Nexdesk SIA LV
- Noah LV SIA LV
- Nodu Digital, SIA LV
- Noemon Finance Ltd CY
- NOEMON TECH LTD CY
- Northstake ApS DK
- NORWEGIAN BLOCK EXCHANGE AS NO
- Nuvei Liquidity UAB LT
- Okazio s.r.o. SK
- OP Digital Services Limited MT
- OSL EU GmbH AT
- Payhound Limited MT
- PAYMIUM SAS FR
- Paymonade AG LI
- Paysafe Payment Solutions Limited. IE
- PAYTOP SAS FR
- PELICAN EXCHANGE EUROPE (CY) LTD CY
- Penning Financial Services ApS DK
- PM MTF LTD CY
- Push Virtual Assets Ireland Limited IE
- Ramp Swaps (Ireland) Limited IE
- REGULAR FINANCE SAS FR
- RELAI EU SASU FR
- Ronin EM Ltd CY
- S.K. DASK KRYPTO LTD CY
- SafeLynx Technologies ApS DK
- SG Digital Assets Limited CY
- SMART VALOR AG LI
- SOCIETE GENERALE - FORGE FR
- Socios Europe Services Limited MT
- Stable Mint Ltd. MT
- Standard Chartered Luxembourg S.A. LU
- STOKR S.A. LU
- StoneX Digital International Limited IE
- Sygnum Europe AG LI
- Tangany GmbH DE
- TEROXX DIGITAL ASSET LTD CY
- Tesseract Investment Oy FI
- Tradias GmbH DE
- Trading.com Markets EU Ltd CY
- TRIA BRIDGE LIMITED (ex Tokenomica Bridge Ltd) CY
- UAB Decentralized LT
- Validvent Technology GmbH AT
- Virtu Financial Ireland Limited IE
- Vivid Money B.V. NL
- WEB3 Technology B.V. NL
- WOORTON SAS FR
- XENIOS BLOCKCHAIN GROUP S.A. GR
- Zap (Strike) Europe Limited MT
- Zebedee Europe B.V. NL
- zerohash europe B.V. NL
- Zillion Bits Limited MT
- Zodia Custody (Europe) S.A. LU
Tracked exchanges in Romania
We track 52 licensed exchange and broker brands. The groups below sort them by ESMA’s home and host states for Romania.
Authorised in Romania 0
No tracked brand has Romania as home state.
Notified into Romania 41
21bitcoin(Licensed)
Amdax(Licensed)
Backpack(Licensed)
Bit2Me(Licensed)
bitFlyer(Licensed)
BitGo(Licensed)
Bitpanda(Licensed)
Bitstamp(Licensed)
Bitvavo(Licensed)
Blockchain.com(Licensed)
Boerse Stuttgart Digital(Licensed)
Bullish(Licensed)
BVNK(Licensed)
Bybit(Licensed)
Circle(Licensed)
Coinbase(Licensed)
CoinJar(Licensed)
Crypto.com(Licensed)
Deblock(Licensed)
Electrocoin(Licensed)
eToro(Licensed)
Finst(Licensed)
Gate(Licensed)
Gemini(Licensed)
Interactive Brokers(Licensed)
Kanga Exchange(Licensed)
Kraken(Licensed)
KuCoin(Licensed)
MoonPay(Licensed)
OKX(Licensed)
One Trading(Licensed)
Paybis(Licensed)
Revolut(Licensed)
Ripple(Licensed)
Robinhood(Licensed)
SwissBorg(Licensed)
Swissquote(Licensed)
Trade Republic(Licensed)
Trading 212(Licensed)
WhiteBIT(Licensed)
XTB(Licensed)
Licensed, not notified for Romania 11
No current MiCA authorisation 7
A missing notification means ESMA’s file names no service in Romania for that legal entity. The brand may still reach Romania through another group entity or a later notification, so check the record before you rely on it. Platforms in the last group restrict EEA services or are still applying; see exchanges without a MiCA licence.
Article 110 warnings
ESMA’s Article 110 file dated 16 September 2026 holds no entry reported from Romania. The file is a warning dataset and not a complete list of unauthorised firms.
The MiCA warning list shows every entry with its reporting state and date.
How to apply for a MiCA licence in Romania
Without a designated authority there is no confirmed domestic Article 63 route in Romania. A business that wants to provide crypto-asset services must base its real management and operations in another EEA home state, apply to that authority and then notify Romania as a host state under Article 65. MiCA’s authorisation requirement continues during the gap, and waiting does not give a firm permission to operate.
| Route | Who uses it | Statutory timing |
|---|---|---|
| Article 63 authorisation | A new crypto-asset service provider | 25 working days to check completeness, then 40 working days to assess the complete file |
| Article 60 notification | An entity already authorised as a bank, investment firm, e-money institution or similar | Notification at least 40 working days before the first service |
| Article 65 notification | A CASP authorised in another EEA state that wants to serve residents | The home authority forwards the notification to the host state |
| MiCA class | Minimum | Typical service scope |
|---|---|---|
| Class 1 | €50,000 | Orders, execution, placing, transfers, advice and portfolio management |
| Class 2 | €125,000 | Class 1 plus custody and crypto exchange services |
| Class 3 | €150,000 | Class 2 plus operating a crypto-asset trading platform |
Article 67 sets the requirement at the higher of the Annex IV minimum or one quarter of the previous year’s fixed overheads. The statutory periods cover the regulatory review only: preparation and questions from the authority add time. The CASP licence guide maps the services, documents and process, and the MiCA licence cost guide separates capital from fees and running costs.
Frequently asked questions
Who issues a MiCA CASP licence in Romania?
ESMA’s competent-authority list, updated 17 February 2026, still marked Romania TBA, and the ASF said in July 2026 that it was not yet designated. Confirm the later national designation with an official source before relying on a Romanian route.
How many CASPs are licensed in Romania?
ESMA’s CASP data dated 6 October 2026 lists no current entry with Romania as home state. A further 172 firms authorised in other EEA states list Romania as a host state under Article 65, so residents can still use MiCA-authorised providers.
When did the MiCA transition period end in Romania?
An eligible firm could rely on the national transition in Romania until 1 July 2026. After that date a provider needs its own MiCA authorisation, a valid Article 60 notification or an Article 65 notification from another EEA home state.
Can a crypto firm licensed in another EU country serve customers in Romania?
Yes, through Article 65. A CASP authorised in another EEA state tells its home authority which services it will provide in Romania, and that authority forwards the notification. ESMA’s data lists 172 such firms for Romania. They do not need a separate CASP licence in Romania, although local rules outside MiCA, such as marketing, tax and anti-money-laundering requirements, can still apply.
Sources
Official sources
- ESMA’s Article 93 competent-authority listesma.europa.eu
- ESMA interim MiCA registeresma.europa.eu
- ESMA’s Article 143 transition listesma.europa.eu
- Regulation (EU) 2023/1114 on EUR-Lexeur-lex.europa.eu
Register data through 6 October 2026; Article 110 data through 16 September 2026. Reviewed 14 October 2026. Authority responsibilities and firm counts change; confirm the current position with the authority and ESMA before acting. This page gives general information and does not provide legal, tax, regulatory or investment advice.