Romania Token Issuance & RWA — Compliant Development
Launch a token issuance & RWA solution in Romania with compliance controls mapped to ASF and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Romania · Token Issuance & RWA
Romania supervises crypto-asset service providers under MiCA through Financial Supervisory Authority (ASF). Firms offering exchange, custody, advisory, or other CASP services must obtain authorization and meet prudential, governance, and AML requirements before serving clients in the EU.
| Jurisdiction | Romania |
|---|---|
| Regulator | ASF |
| Product | Token Issuance & RWA |
Software
Built-in compliance controls
- Token smart contracts with role-based admin controls
- Investor onboarding, whitelisting, and transfer restrictions
- Cap table, vesting, and corporate actions tooling
- Prospectus/disclosure document hosting and e-sign flows
- Secondary market integration and registry sync where applicable
- Implement KYC processes for token purchasers.
- Ensure AML monitoring for all token transactions.
- Maintain detailed records of token issuance for regulatory compliance.
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.
FAQ
Frequently asked questions
- What is token issuance?
- Token issuance involves creating and distributing digital tokens, often for fundraising or asset representation.
- What compliance requirements apply to token issuance?
- Token issuers must comply with KYC, AML, and securities regulations under MiCA.
- How can I ensure my token issuance is compliant?
- Integrate compliance controls and consult with legal experts during the issuance process.