If you are uncertain about whether you need a license for your business activities in Romania, you are not alone. Many of our clients initially lack complete understanding of the licensing requirements, which necessitates thorough research before initiating operations. In Romania, a business license is required before you can legally operate if your business activity is among the regulated categories defined by the Romanian legislation. These categories cover a broad spectrum of industries and professions, including:
⇒ Financial services: This includes sectors such as banking, insurance, fund management, and other financial operations that require careful regulatory oversight.
⇒ Healthcare services: If you intend to provide private healthcare services, obtaining a license is mandatory.
⇒ Specific professional services: Certain professions, such as legal or architectural services, require specific licensing to practice in Romania.
Even if your business activity is not listed among these categories, it is prudent to consult with a professional to ascertain your licensing requirements. Our services can assist you in understanding the legal framework for business operations and ensuring compliance in Romania.
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In Romania, numerous business activities require a license, particularly those involving significant regulatory oversight. Commonly licensed activities include:
◊ Banking
◊ Auditing
◊ Insurance
◊ Private healthcare services
◊ Real estate brokerage
◊ Pharmaceutical manufacturing and distribution
◊ Construction and urban planning
Not all activities necessitate a license. For instance, information technology services generally do not require a license unless they involve specific security or data protection obligations.
Contact us to determine whether your activity requires a license in Romania.
The process for obtaining a business license in Romania varies depending on the industry and specific activity. Below is a general overview of the steps involved:
Obtaining a business license in Romania can seem complicated, but we can help! We have experience assisting businesses with the licensing process. We can save you time and frustration by:
⇒ Helping you determine if your business needs a license
⇒ Identifying the correct licensing authority
⇒ Guiding you through the application process
⇒ Ensuring you have all the required documents
We simplify the process of establishing and licensing your financial business in Romania. We provide support for a broad spectrum of financial activities, including:
◊ Foreign Exchange (Forex) Brokerage in Romania: We will guide you through understanding the regulations and obtaining the necessary licenses to operate as a forex broker in Romania. (Please note that specific licensing requirements may apply depending on the scope of your forex activities.)
◊ Contracts for Difference (CFDs) in Romania: We can navigate you through the licensing process for offering CFDs in Romania, keeping you updated on any evolving regulations.
◊ Investment Companies in Romania: Utilize our expertise to secure the appropriate licenses for managing investment portfolios or providing investment advice in Romania.
◊ Microcredit Companies in Romania: Establish your microcredit business efficiently with our assistance in obtaining the required licenses.
◊ Crowdfunding Platforms in Romania: We assist in obtaining licenses for crowdfunding operations, ensuring compliance with Romanian financial regulations.
◊ Financial Services Licensing in Romania: Our team can assist you in acquiring various financial services licenses, potentially including those for activities such as asset management, money transmission, and more. (We’ll advise you on the specific licenses applicable to your business model).
As your financial business matures, we can continue to be your trusted partner. We provide guidance and support in pursuing licenses in Romania for more complex financial activities in Romania, such as:
⇒ Banking Licenses: The process for obtaining a banking license in Romania is comprehensive and rigorous. Our team can assist you in navigating the regulatory requirements and preparing a robust application. (We’ll keep you informed about any legislative changes that might affect your eligibility.)
