Cryptocurrency is legal in Romania, though not recognized as legal tender. Cryptocurrencies are not prohibited in Romania or at the European Union level, and the Romanian Government has expressed a positive attitude towards blockchain technology and crypto innovation (1). The National Bank of Romania has clarified that current national and European regulations allow commercial banks to work with cryptocurrency exchanges and digital wallet providers, provided they apply proper know-your-customer and risk management measures for anti-money laundering purposes (1).
Romania has recently introduced stricter compliance rules for crypto-asset service providers through a draft Emergency Ordinance amending Law No. 129/2019 on the prevention and control of money laundering and terrorist financing. The legislation replaces the term "digital wallet provider" with "crypto-asset service provider" and establishes that such providers must be authorized and subject to supervision by the National Bank of Romania and the Financial Supervision Authority (2). Crypto-asset service providers will be required to implement measures proportionate to identified risks, including taking steps to identify and verify the originator or beneficiary of transfers (2).
"Under the Emergency Ordinance, crypto-asset service providers will be subject to much closer supervision by the National Bank of Romania and the Financial Supervision Authority as the authorities responsible for the monitoring and implementation of the information that accompanies the transfers of funds."
Romania has implemented the EU's Markets in Crypto-Assets Regulation, with certain provisions already applicable, particularly those regulating asset-referenced tokens and e-money tokens effective from June 30, 2024 (1). The country officially recognized blockchain professions as early as 2011, demonstrating early support for the technology (1). Income from cryptocurrency trading by individuals is subject to a 10% tax rate when gains are converted to fiat currency, while corporate income is taxed at standard rates applicable to companies with fiscal residency in Romania (1).
Source:
https://www.globallegalinsights.com/practice-areas/blockchain-cryptocurrency-laws-and-regulations/romania/
https://www.kinstellar.com/news-and-insights/detail/2969/romania-to-introduce-stricter-compliance-rules-for-crypto-asset-service-providers
Last updated: 19-10-2025 Disclaimer: This article does not provide legal advice. If you need legal advice, please contact an attorney directly.
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