Register / Slovakia

Live · Synced 29 Sep 2026

Regulated institutions in Slovakia

Live · 56 institutions · 29 Sep 2026

56 regulated financial institutions with their home member state in Slovakia — crypto-asset (MiCA), payment and e-money (PSD2/EMD2) firms.

56
entities
0
last 90 days
Authorisation
24-pay s.r.o.PI13 Jul 2018NBS
365.bank, a.s.BANK · INV FIRM20 Nov 2013European Central Bank
Across Private Investments, o.c.p., a.s.INV FIRM17 Dec 2002NBS
Arca Brokerage House o.c.p., a.s.WITHDRAWNINV FIRM18 Nov 2003NBS
B.I.G. Invest, o.c.p., a.s.INV FIRM29 Mar 2022NBS
Besteron a.s.PI13 Jul 2018NBS
BLIK SK, a.s.PI15 Nov 2018NBS
Burza cenných papierov v Bratislave, a.s.VENUE1 Apr 1993NBS
CAPITAL MARKETS, o.c.p., a.s.INV FIRM31 Oct 2007NBS
Československá obchodná banka, a.s.BANK · INV FIRM25 Mar 2019European Central Bank
DCCS, s.r.o.PI13 Jul 2018NBS
DLHOPIS, o.c.p., a.s.WITHDRAWNINV FIRM28 May 2003NBS
European Investment Centre, o.c.p., a.s.INV FIRM10 Sep 2009NBS
EVERIFIN s. r. o.PI16 Jul 2021NBS
Finax, o.c.p., a. s.AISP18 Nov 2020NBS
FINAX, o.c.p., a. s.INV FIRM5 Dec 2017NBS
FINTECH SK s. r. o.CASP19 Dec 2025NBS
Fintegence, s.r.o.CASP18 Dec 2025NBS
Firefish Europe s.r.oCASP2 Jan 2026NBS
FUMBI, s.r.o.CASP18 Dec 2025NBS
HABERL Wealth Management, o. c. p., a. s.INV FIRM23 Mar 2020NBS
Home Credit Slovakia, a.s.PI13 Jul 2018NBS
Infinity ELITE, o.c.p., a.s.WITHDRAWNINV FIRM31 Dec 2010NBS
International Investment Platform, o.c.p., a.s.INV FIRM19 Dec 2008NBS
Invest4Life, o.c.p., a.s.INV FIRM3 May 2018NBS
Investin, o.c.p., a.s.WITHDRAWNINV FIRM15 May 2020NBS
K-PAY a.s.PI21 Dec 2018NBS
Madison Six j. s. a.CASP18 Dec 2025NBS
Mercurius Pro, o.c.p., a.s.INV FIRM14 Sep 2017NBS
Okazio s.r.o.CASP15 Jan 2026NBS
OMNIUM CAPITAL, o.c.p., a.s.INV FIRM21 Dec 2017NBS
PARTNERS INVESTMENTS, o.c.p., a.s.INV FIRM30 Apr 2019NBS
Payment Institution NFD a.s.PI13 Jul 2018NBS
Payout a.s.PI22 Feb 2019NBS
Penta Bank, a.s.BANK · INV FIRM20 Nov 2013NBS
Prima banka Slovensko, a.s.BANK · INV FIRM6 Dec 2013NBS
PRIVESTO CAPITAL, a.s., obchodník s cennými papiermiWITHDRAWNINV FIRM12 Aug 2003NBS
PROXENTA Finance, o.c.p., a.s.INV FIRM5 Mar 2012NBS
Prvá stavebná sporiteľňa, a.s.BANK20 Nov 2013NBS
QuantOn Solutions, o.c.p., a.s.INV FIRM2 Jun 2016NBS
RM - S Market o.c.p., a.s.INV FIRM17 Oct 2003NBS
SAB o.c.p., a.sINV FIRM16 Sep 2005NBS
SKPAY, a. s.EMI4 Jul 2018NBS
Slovenská sporiteľňa, a.s.BANK · INV FIRM1 Jan 2000European Central Bank
Slovenská záručná a rozvojová banka, a.s.BANK20 Nov 2013NBS
Sympatia Financie, o.c.p., a.s.INV FIRM8 Jul 2002NBS
Tatra banka, a.s.BANK · INV FIRM1 Jan 2000European Central Bank
Trust Pay, a. s.PI13 Jul 2018NBS
U.P. o.c.p., a.s.WITHDRAWNINV FIRM18 Jun 2019NBS
Ultima Payments a.s.PI25 Jan 2021NBS
VALOR, o.c.p., a.s.INV FIRM6 Feb 2015NBS
Všeobecná úverová banka, a.s.BANK · INV FIRM1 Jan 2000European Central Bank
Wealth Effect Management, o.c.p., a.s.INV FIRM21 Jul 2017NBS
Winners Investments o.c.p., a.s.INV FIRM7 Dec 2022NBS
Wüstenrot stavebná sporiteľňa, a.s.BANK20 Nov 2013NBS
ZENIT kapital o.c.p., a.s.WITHDRAWNINV FIRM7 Mar 2005NBS
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1 non-compliance warning for Slovakia →

Source: ESMA Interim MiCA Register · 27 NCA registersSynced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.