EU / EEA · ASF

ASF investment-firm licensing in Romania

An investment firm authorised by Romania’s Financial Supervisory Authority offers an onshore EU base in one of the region’s fastest-growing economies, with full MiFID II passporting. It is a credible foothold for firms eyeing Central and Eastern European growth from inside the single market.

The regulator

The Autoritatea de Supraveghere Financiară (ASF) supervises Romania’s non-banking financial markets under the EU framework. It is a developing-market regulator applying the full MiFID II standard, which gives firms genuine single-market access from a less crowded base.

What the licence permits

Regulated under the ASF

  • Provide MiFID II investment services
  • Receive, transmit, and execute client orders
  • Passport across the EEA
  • Operate from a fast-growing Eastern European market

Who it suits

Firms eyeing Central and Eastern European growth that want an onshore EU base outside the busiest hubs.

Market access

Full EEA passporting from a single authorisation in a fast-growing EU market.

What to weigh

Romania offers EU access from a growing, less saturated market. The trade-off is a smaller local financial-services ecosystem than the established hubs.

We run the Romania application end to end

Whether you build from new or acquire an existing licensed entity, BrokLicense handles incorporation, the regulator application, the AML and compliance framework, banking and liquidity introductions, and the trading stack. You stay the principal. We do the work, in confidence, and stay on for compliance once you are live.

Cost, capital, and timelines depend on your model and are set out in a first consultation, under NDA, not published here.

Discuss your mandate in confidence

Every engagement begins under a mutual NDA. Set out the firm you intend to operate and the timeline you are working to, and you leave the first consultation with a recommended jurisdiction, the route to the licence, and a defined scope of work.

Prefer email? info@broklicense.com

Send an enquiry

Treated in confidence, under a mutual NDA.