Core Tools

Copilot

Answers from the rulebook and your own data

Policy Studio

Generate compliant policies in minutes

License Builder

Automate your full license application

Compliance Dashboard

Track obligations across frameworks

Code Compliance

Scan your codebase against the rulebook

Infrastructure

Data Room

Encrypted storage for verification data

KYB Intake

Onboard prospects without procurement

Confide

Whistleblowing channel, turnkey

Integrations

Sumsub, LexisNexis, and more

Product previews

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License Builder

From zero to regulator-ready

See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.

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Copilot

The only AI that knows your firm

Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.

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Frameworks we cover

Banking

Credit-institution obligations (CRD VI / CRR III)

PSD2 / PSD3

Payment Services Directive

EMD2 / EMD3

Electronic Money

MiFID II

Markets in Financial Instruments

MiCA

Markets in Crypto-Assets

DORA

Digital Operational Resilience Act

AML/CFT

AMLD → AMLR

GDPR

Data protection

Back to regulators

Country hub · Financial regulators

🇷🇴Romania

BNR handles banking and payment authorisations in Romania; ASF runs investment-firm supervision. MiCA CASP authorisation sits with ASF. AML supervision is with the same authority. 2 authorities carded for this jurisdiction — open each below for the full profile.

Romania's row of the coverage matrix

Banking	Payments	Investment	Crypto	AML
BNRLicensing	BNRLicensing	ASFLicensing	ASFLicensing	BNRAML ASFAML

(ECB) = euro-area banking licence formally granted by the European Central Bank under the SSM, on the recommendation of the national competent authority.

Authorities in Romania

BNR

Central bank

National Bank of Romania

ASF

Financial supervisory authority

Financial Supervisory Authority (Romania)

Planning a licence in Romania?

Open the License Builder to scope the pack — required documents, policies, and the submission path per the competent authority above.

Open License Builder

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