Tokenization & crypto licensing in Moldova
1 official register read, 2 entries from National Commission for Financial Markets.
Who offers tokenization and crypto services in Moldova
Crypto-asset service providers (VASPs/CASPs) in Moldova are registered with the National Commission for Financial Markets (CNPF). Its register „Registrul public al furnizorilor de servicii de finanțare participativă (crowdfunding service providers)“ lists 2 companies (read 2026-10-14). The conditions for registering are set by the authority — its own list is the source.
- "FAGURA CAPITAL" S.R.L.
- "BALKANIKA FINANCE" S.R.L.
Where are crypto companies and VASPs registered in Moldova?
With the National Commission for Financial Markets (CNPF). Its register “Registrul public al furnizorilor de servicii de finanțare participativă (crowdfunding service providers)” lists 2 companies (read 2026-10-14), for example "FAGURA CAPITAL" S.R.L., "BALKANIKA FINANCE" S.R.L.. The requirements for registering are set by the authority; its own list is the source: https://www.cnpf.md/ro/registrele-actelor-permisive-6412.html
What the authorities publish — and what we read
Status: Public register, read. Every address below was loaded, not guessed. A register entry records that an authority licensed, registered or approved something; it says nothing about whether you may or should buy it.
| Authority | Register | Finding |
|---|---|---|
| National Commission for Financial Markets (CNPF) / National Bank of Moldova (BNM) | Law on the crypto-asset market (MiCA-based), adopted; no register yet | No public register about 0 entries |
| CNPF | Public register of crowdfunding service providers (fintech adjacent) | Public register, read about 2 entries |
Registrul public al furnizorilor de servicii de finanțare participativă (crowdfunding service providers)
Licensed or registered providers · 2 entriesNational Commission for Financial Markets (CNPF) · source · read 2026-10-14
| Register no. | Name | Trade Name | Status | Registered |
|---|---|---|---|---|
| 1024600049862 | "FAGURA CAPITAL" S.R.L. | FAGURA | Activă | 2024-11-05 |
| 1023600051022 | "BALKANIKA FINANCE" S.R.L. | Balkanika | Activă | 2024-11-19 |