Name
Global FinTech Guide
Country _ Name
Romania
SectionTitle
Payment services2.0000000000002Romania787
Asset and portfolio management3.0000000000002Romania788
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Romania789
Trading platforms / social trading platforms / signal following5.0000000000002Romania799
Crowdfunding / crowdinvesting / crowdlending6.0000000000002Romania790
DLT and cryptocurrencies7.0000000000002Romania791
Loan services / factoring / loan broking / finetrading8.0000000000002Romania792
Identification9.0000000000002Romania794
Online banking services9.0000000000002Romania793
ICO / token sale10.0000000000002Romania800
InsurTech11.0000000000002Romania796
RegTech and compliance management12.0000000000002Romania795
KYC requirements13.0000000000002Romania797
Signature requirements14.0000000000002Romania801

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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