Register / Romania

Live · Synced 29 Sep 2026

Regulated institutions in Romania

Live · 102 institutions · 29 Sep 2026

102 regulated financial institutions with their home member state in Romania — crypto-asset (MiCA), payment and e-money (PSD2/EMD2) firms.

102
entities
2
last 90 days
Authorisation
AGRICOVER PAYMENTS S.A.PI4 Sep 2026National Bank of Romania
ALPHA BANK ROMANIA S.A.INV FIRM19 Mar 2009Romanian Financial Supervisory Authority
BANCA CENTRALA COOPERATISTA CREDITCOOPBANK3 Feb 2015National Bank of Romania
BANCA CENTRALA COOPERATISTA CREDITCOOPINV FIRM28 Mar 2019Romanian Financial Supervisory Authority
BANCA COMERCIALA FEROVIARA S.A.INV FIRM28 Mar 2019Romanian Financial Supervisory Authority
BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.INV FIRM28 Mar 2019Romanian Financial Supervisory Authority
BANCA COMERCIALA INTESA SANPAOLO ROMANIA SABANK8 Jun 2016National Bank of Romania
BANCA COMERCIALA ROMANA S.A.BANK1 Jan 2000National Bank of Romania
BANCA COMERCIALA ROMANA S.A.INV FIRM26 May 2006Romanian Financial Supervisory Authority
Banca Cooperatista 8 Martie CodleaBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Ajutorul Rm. ValceaBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Albina SlatinaBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Alfa TarnaveniBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Alianta Cluj NapocaBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Antic BistritaBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Baimareana - Baia MareBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Capital SuceavaBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Creditul Onestean OnestiBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Dacia OradeaBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Decebal DevaBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Deltacoop TulceaBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Economcoop BacauBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Eurocoop Sfantu GheorgheBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Flamura PloiestiBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Istrita BuzauBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Izvoru SteiBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Jiul Tg JiuBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Mihai Viteazu CraiovaBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Mihai Viteazul TargovisteBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Muntenia PitestiBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Muresul AradBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Penes Curcanu VasluiBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Putna FocsaniBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Rascoala BotosaniBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Record CalarasiBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Stejarul MarghitaBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Tisa Sighetu MarmatieiBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Unirea BrasovBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Victoria BucurestiBANK20 Nov 2013National Bank of Romania
Banca Cooperatista Viitorul IasiBANK20 Nov 2013National Bank of Romania
BANCA DE EXPORT A ROMANIEI EXIMBANK S.A.INV FIRM28 Mar 2019Romanian Financial Supervisory Authority
BANCA ROMANA DE CREDITE SI INVESTITII S.A.INV FIRM28 Mar 2019Romanian Financial Supervisory Authority
BANCA ROMANA DE CREDITE SI INVESTITII SABANK10 Aug 2015National Bank of Romania
BANCA ROMANEASCA S.A. Membra a Grupului National Bank of GreeceWITHDRAWNINV FIRM28 Mar 2019Romanian Financial Supervisory Authority
BANCA TRANSILVANIA S.A.BANK1 Jan 2000National Bank of Romania
BANCA TRANSILVANIA S.A.INV FIRM28 Mar 2019Romanian Financial Supervisory Authority
BANK LEUMI ROMANIA S.A.WITHDRAWNINV FIRM28 Mar 2019Romanian Financial Supervisory Authority
BCR BANCA PENTRU LOCUINTE S.A.BANK19 Apr 2019National Bank of Romania
BRD - Groupe Societe Generale S.A.BANK1 Jan 2000National Bank of Romania
BRD Finance IFN S.A.PI28 Apr 2011National Bank of Romania
BRD-GROUPE SOCIETE GENERALE S.A.INV FIRM13 Jun 2006Romanian Financial Supervisory Authority
BT CAPITAL PARTNERS S.AINV FIRM22 Jul 2003Romanian Financial Supervisory Authority
BT DIRECT IFN S.A.PI28 Apr 2011National Bank of Romania
Bursa de Valori București SAVENUE9 Feb 2024Romanian Financial Supervisory Authority
BURSA ROMANA DE MARFURI (ROMANIAN COMMODITIES EXCHANGE) S.A.VENUE24 Jun 2021Romanian Financial Supervisory Authority
C SOLUTION S.R.L.PI22 Dec 2025National Bank of Romania
CAPITAL FINANCIAL SERVICES S.A.EMI25 Apr 2013National Bank of Romania
CEC BANK S.A.BANK27 Aug 2014National Bank of Romania
CEC BANK S.A.INV FIRM28 Mar 2019Romanian Financial Supervisory Authority
CREDEX BANK S.A.BANK27 Aug 2014National Bank of Romania
CREDEX IFN S.A.PI23 Aug 2023National Bank of Romania
CREDIT AGRICOLE BANK ROMANIA S.A.WITHDRAWNINV FIRM28 Mar 2019Romanian Financial Supervisory Authority
CREDIT EUROPE BANK (ROMANIA) S.A.INV FIRM28 Mar 2019Romanian Financial Supervisory Authority
EUROPAYMENT SERVICES SRLPI10 Mar 2026National Bank of Romania
EXIM BANCA ROMANEASCA S.A.BANK27 Aug 2014National Bank of Romania
FILBO PAY S.A.EMI25 Mar 2024National Bank of Romania
FINQWARE S.R.LPI27 May 2022National Bank of Romania
FIRST BANK S.A.INV FIRM22 Oct 2008Romanian Financial Supervisory Authority
GARANTI BANK S.A.BANK27 Aug 2014National Bank of Romania
GARANTI BANK S.A.INV FIRM28 Mar 2019Romanian Financial Supervisory Authority
HEYBLU FINANCIAL SERVICES IFN SAEMI21 Dec 2015National Bank of Romania
IDEA BANK S.A.INV FIRM28 Mar 2019Romanian Financial Supervisory Authority
INTERFINBROK CORPORATION S.A.INV FIRM · VENUE1 Jul 2003Romanian Financial Supervisory Authority
INVESTIMENTALINV FIRM12 Dec 2022Romanian Financial Supervisory Authority
LIBRA INTERNET BANK S.A.BANK7 Dec 2018National Bank of Romania
LIBRA INTERNET BANK S.A.INV FIRM28 Mar 2019Romanian Financial Supervisory Authority
MERIDIANA-TRANSFER DE BANI S.R.L.PI25 Jun 2010National Bank of Romania
MOBILE DISTRIBUTION S.R.L.PI15 May 2026National Bank of Romania
NETOPIA FINANCIAL SERVICES S.A.PI10 Jul 2026National Bank of Romania
OPTIMUS FINTECH SAWITHDRAWNINV FIRM12 Dec 2019Romanian Financial Supervisory Authority
OTP BANK ROMANIA S.A.WITHDRAWNINV FIRM28 Mar 2019Romanian Financial Supervisory Authority
PATRIA BANK S.A.BANK7 Jun 2017National Bank of Romania
PATRIA BANK S.A.INV FIRM28 Mar 2019Romanian Financial Supervisory Authority
PORSCHE BANK ROMANIA S.A.INV FIRM2 Oct 2019Romanian Financial Supervisory Authority
ProCredit Bank S.A.BANK27 Aug 2014National Bank of Romania
PROCREDIT BANK S.A.INV FIRM28 Mar 2019Romanian Financial Supervisory Authority
RAIFFEISEN BANK S.A.BANK · INV FIRM27 Aug 2014National Bank of Romania
SALT BANK S.A.BANK30 Apr 2015National Bank of Romania
SMART FINTECH S.R.L.PI2 Apr 2021National Bank of Romania
SMITH & SMITH S.R.L.PI28 Apr 2011National Bank of Romania
SPEED TRANSFER FINANCIAR S.R.L.PI5 Jul 2013National Bank of Romania
TBI MONEY IFN S.A.PI28 Apr 2011National Bank of Romania
TECHVENTURES BANK S.A.BANK27 Aug 2014National Bank of Romania
TOKEN PAYMENT SERVICES S.R.L.PI7 Oct 2024National Bank of Romania
TRADEVILLE S.A.INV FIRM · DRSP14 Jul 2003Romanian Financial Supervisory Authority
TRANSFER RAPID ELECTRONIC SRLPI15 Mar 2019National Bank of Romania
UNICREDIT BANK S.A.BANK28 Aug 2015National Bank of Romania
UNICREDIT BANK S.A.INV FIRM28 Mar 2019Romanian Financial Supervisory Authority
UNICREDIT CONSUMER FINANCING IFN SAPI2 Mar 2015National Bank of Romania
VISTA BANK (ROMANIA) S.A.BANK27 Aug 2014National Bank of Romania
VISTA BANK (ROMANIA) S.A.INV FIRM23 May 2019Romanian Financial Supervisory Authority
WESTACO S.R.L.PI28 Apr 2011National Bank of Romania
1–15 of 102Page 1 of 7 ·
Source: ESMA Interim MiCA Register · 27 NCA registersSynced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.