🇷🇴 Romania

Romania has a clear and legal regulatory framework for cryptocurrencies, aligned with EU regulations such as MiCAR and GEO 10/2025. The financial supervisory authority ASF oversees the market with established legislation and consumer protections.

Overview

StatusLegal
Risk Score25/100 (Low Risk)
Regioneurope
CurrencyRON
Adoption Rank#37

Tax Information

Capital Gains (Personal)16% flat personal income tax on crypto capital gains (income generated from 1 January 2026 onward); 10% rate applied to gains realized in 2025. Small transaction exemption: gains under RON 200 per transaction are exempt provided total annual exempt gains do not exceed RON 600.
Capital Gains (Corporate)16% corporate tax
VAT on CryptoNo

Licensing & Registration

RequiredYes
RegulatorASF / BNR
FrameworkMiCAR and GEO 10/2025
Easemedium
Cost (USD)$15,000 - $80,000

Licensing is regulated under EU MiCAR framework and national GEO 10/2025, requiring authorization from ASF.

Enforcement Activity

Level: Low

ASF has issued consumer warnings about crypto risks. Enforcement capacity is still developing.

AML / KYC

KYC RequiredYes
Travel RuleYes
FATF MemberNo
FATF Statusenhanced_follow_up
FATF BodyMONEYVAL
Suspicious-Activity ReportingYes

DeFi, Stablecoins & NFTs

Status: regulated

DeFi activities are regulated under the MiCAR framework and national legislation, requiring compliance with AML and licensing rules.

Stablecoins

Status: regulated

Stablecoins are regulated under MiCAR and national laws, with specific requirements for issuance and custody.

NFTs

Status: no_rules

No specific NFT regulation

Mining

LegalYes
Electricity Cost$0.115/kWh
Renewable Energy44%
Infrastructuregood

Mining is legal with moderate electricity costs and a significant share of renewable energy. Infrastructure supports mining operations.

Geopolitical Risk

Stabilitystable
SanctionsNo
Corruption Index45/100
Banking Accessmoderate

Risk Factors

Romania is politically stable with moderate corruption and a supportive environment for crypto businesses, though regional tensions and evolving regulations pose some risks.

Sources

Frequently Asked Questions

Is cryptocurrency legal in Romania?

Romania has a clear and legal regulatory framework for cryptocurrencies, aligned with EU regulations such as MiCAR and GEO 10/2025. The financial supervisory authority ASF oversees the market with established legislation and consumer protections.

What is the FATF status of Romania?

Romania is classified by FATF as: enhanced_follow_up.

Are VASPs licensed in Romania?

Yes, licensing is required for VASPs.

What is the AML/KYC regime in Romania?

KYC is mandatory for crypto businesses.

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Last reviewed: 2026-06-01 · Data source: Soken Crypto Legal Map

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