Investment Firms Authorised in Romania
Every entry ESMA union public register — authorised investment firms (MiFID / AIFMD / UCITS) holds for Romania — what each firm is authorised as, when, and which authorisations have since been withdrawn.
What this register covers. MiFID / AIFMD / UCITS investment firms — NOT the MiCA crypto register. A firm listed here may hold no permission for anything else, and a firm absent from it may be lawfully authorised under a regime this register does not cover. If the firm you are checking offered you crypto, start with the guided check.
An authorisation is not an endorsement. ESMA publishes that a firm is authorised. That is a record of a permission, not a recommendation, and not a statement that the firm is safe. No firm on this page is scored, ranked or assessed by us, there is no green tick anywhere on this site, and lists are ordered alphabetically so that the order cannot be read as a judgement either.
101 entries · 88 recorded as current · 13 recorded as withdrawn · authorities: National Bank of Romania (BNR) · Romanian Financial Supervisory Authority
- AGISTA MANAGEMENT S.R.L.Current
- ALPHA BANK ROMANIA S.A.Current
- AMUNDI ASSET MANAGEMENT S.A.I. S.A.Current
- BANCA CENTRALA COOPERATISTA CREDITCOOPCurrent
- BANCA COMERCIALA FEROVIARA S.A.Current
- BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.Current
- BANCA COMERCIALA ROMANA S.A.Current
- BANCA DE EXPORT A ROMANIEI EXIMBANK S.A.Current
- BANCA ROMANA DE CREDITE SI INVESTITII S.A.Current
- BANCA ROMANEASCA S.A. Membra a Grupului National Bank of GreeceWithdrawn
- BANCA TRANSILVANIA S.A.Current
- BANCA TRANSILVANIA S.A.Current
- BANK LEUMI ROMANIA S.A.Withdrawn
- BRD - Groupe Société Générale S.A.Current
- BRD ASSET MANAGEMENT S.A.I. S.A.Current
- BRD-GROUPE SOCIETE GENERALE S.A.Current
- BT ASSET MANAGEMENT S A I S.A.Current
- BT ASSET MANAGEMENT S A I S.A.Current
- BT CAPITAL PARTNERS S.ACurrent
- Bursa de Valori Bucuresti SACurrent
- Bursa de Valori Bucuresti SACurrent
- Bursa de Valori Bucuresti SACurrent
- Bursa de Valori București SACurrent
- BURSA ROMANA DE MARFURI (ROMANIAN COMMODITIES EXCHANGE) S.A.Current
- BURSA ROMANA DE MARFURI (ROMANIAN COMMODITIES EXCHANGE) S.A.Current
- CEC BANK S.A.Current
- CREDIT AGRICOLE BANK ROMANIA S.A.Withdrawn
- CREDIT EUROPE BANK (ROMANIA) S.A.Current
- ENERGEIA CAPITAL SACurrent
- ESTINVEST S.A.Current
- European Digital Exchange S.A.Current
- EVERGENT INVESTMENTS S.A.Current
- Fagura Finance S.R.L.Current
- FINACO SECURITIES S.A.Current
- FIRST BANK S.A.Current
- GARANTI BANK S.A.Current
- GOLDRING S.A.Current
- GROWCEANU ANGEL INVESTMENT SRLCurrent
- HEAD NORTH INVESTMENTS S.R.L.Current
- HIGHCROWD ESTATE TECHNOLOGIES S.A.Current
- IDEA BANK S.A.Current
- IFB FINWEST S.A.Current
- IMPETUM PROPERTY MANAGEMENT S.R.L.Withdrawn
- INFINITY CAPITAL INVESTMENTS S.A.Current
- INNO INVESTMENTS S.A.I. S.A.Current
- INNO INVESTMENTS S.A.I. S.A.Current
- INTERDEALER CAPITAL INVEST S.A.Current
- INTERFINBROK CORPORATION S.A.Current
- INVESTIMENTALCurrent
- LIBRA INTERNET BANK S.A.Current
- LION CAPITAL S.A.Current
- MUNTENIA GLOBAL INVEST S.A.Current
- NOVA VISION INVESTMENTS AFIA S.A.Withdrawn
- OPI CAPITAL SRLCurrent
- OPTIMUS FINTECH SAWithdrawn
- OTP BANK ROMANIA S.A.Withdrawn
- PATRIA BANK S.A.Current
- PORSCHE BANK ROMANIA S.A.Current
- PRIME TRANSACTION S.A.Current
- PROCREDIT BANK S.A.Current
- RAIFFEISEN BANK S.A.Current
- ROCA MANAGEMENT S.R.L.Current
- ROCA X MANAGEMENT S.R.L.Current
- S.A.I. ATLAS ASSET MANAGEMENT S.A.Current
- S.A.I. ATLAS ASSET MANAGEMENT S.A.Current
- S.A.I. BROKER S.A.Current
- S.A.I. CAPITAL POINT S.A.Current
- S.A.I. CAPITAL POINT S.A.Current
- S.A.I. ERSTE ASSET MANAGEMENT S.A.Current
- S.A.I. GLOBINVEST S.A.Current
- S.A.I. GLOBINVEST S.A.Current
- S.A.I. RAIFFEISEN ASSET MANAGEMENT SACurrent
- S.A.I. STAR ASSET MANAGEMENT SACurrent
- S.A.I. STAR ASSET MANAGEMENT SACurrent
- S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.Current
- S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.Current
- S.S.I.F. BLUE ROCK FINANCIAL SERVICES S.A.Current
- S.S.I.F. VIENNA INVESTMENT TRUST S.A.Withdrawn
- SAI BROKER SACurrent
- SAI PATRIA ASSET MANAGEMENT S.A.Current
- SAI TRADEVILLE ASSET MANAGEMENT S.A.Withdrawn
- SAI TRADEVILLE ASSET MANAGEMENT S.A.Withdrawn
- SEEDBLINK S.A.Current
- SHARE INVEST S.A.Current
- SMART EQUITY SRLCurrent
- SOCIETATEA DE ADMINISTRARE A INVESTITIILOR MUNTENIA INVEST S.A.Current
- SOCIETATEA DE ADMINISTRARE A INVESTITIILOR MUNTENIA INVEST S.A.Current
- SOCIETATEA DE ADMINISTRARE A INVESTITIILOR SIRA S.A.Withdrawn
- SOCIETATEA DE ADMINISTRARE A INVESTITIILOR SIRA S.A.Withdrawn
- SOCIETATEA DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT SPARKING CAPITAL S.A.Current
- SSIF BRK FINANCIAL GROUP S.A.Current
- STK FINANCIAL AFIA S.A.Current
- STOCKESTATE CROWDFUNDING S.R.LCurrent
- SWISS CAPITAL S.A.Current
- SYNDIFI CROWD PLATFORM SRLCurrent
- TRADEVILLE S.A.Current
- TRANSILVANIA INVESTMENTS ALLIANCE S.A.Current
- UNICREDIT BANK S.A.Current
- VENEVO CSP S.R.L.Current
- VISTA BANK (ROMANIA) S.A.Current
- VOLTINVEST .S.AWithdrawn
Authorised Elsewhere, With a Branch in Romania
24 entries record a registered branch in Romania, authorised by another state’s authority. The authority named on each row is the one that granted the authorisation — not necessarily the one you would complain to.
- 8 stars, UABCurrent
- ACREDIUS PORTUGAL, S.A.Current
- AFRANGA EOODCurrent
- BNP PARIBAS SA PARIS SUCURSALA BUCURESTICurrent
- Bridge Peer Financial LimitedCurrent
- CITIBANK EUROPE PLC, DUBLIN - SUCURSALA ROMANIACurrent
- Estateguru OÜCurrent
- EVENFI FINTECH, S.A.Current
- Green Crowd LimitedCurrent
- ING BANK NV AMSTERDAM - SUCURSALA BUCURESTICurrent
- Join Shuttle LimitedCurrent
- KOM Group B.V.Current
- Linked P2P LimitedCurrent
- NAGA MARKETS RUROPE LTDCurrent
- NN INVESTMENT PARTNERS B.V., THE NETHERLANDS- SUCURSALA BUCURESTICurrent
- Power Parity S.A.Current
- Seedrs Europe LimitedCurrent
- SIA Ascend FinanceCurrent
- UAB CrowdpearCurrent
- UAB InrentoCurrent
- WE ARE OLIVIACurrent
- WOOD & COMPANY FINANCIAL SERVICES, A.S.Current
- X-TRADE BROKERS DOM MAKLERSKI SACurrent
- Zonnepanelendelen B.V.Current
If the Firm You Are Checking Is Not Listed Above
That is not a finding against it. A firm authorised anywhere in the EEA may serve clients in other member states once it has notified them. The union register we hold does not record those notifications, so we cannot tell you whether a given firm has notified for Romania.
We hold 69,223 current entries across every register on this site. Ask the firm which authority regulates it for your country, then check that authority’s own register — and treat an unwillingness to answer that question as the answer.
Search every register we hold → · Check a company or website →
What Grouping by Romania Means Here
This is the jurisdiction whose authority recorded the authorisation — not necessarily the only place the firm operates. On the union register it is the home member state: a firm authorised in one member state may serve clients in others, and the register separately records branches with a host state. Entries marked branch on this page are branch entries rather than head offices.
Being present on this page does not mean a firm may do everything. The register overview explains what the permissions are and what falls outside them.
Other Jurisdictions
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