Markets · Moldova
Public register, read
Tokenization in Moldova
1 official register read, 2 entries from National Commission for Financial Markets.
Official registers
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 |