Register / Slovenia

Live · Synced 29 Sep 2026

Regulated institutions in Slovenia

Live · 31 institutions · 29 Sep 2026

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

31
entities
3
last 90 days
Authorisation
A1 Slovenija, telekomunikacijske storitve, d. d.PI18 Feb 2019Bank of Slovenia
Addiko Bank d.d.BANK23 Aug 2016European Central Bank
Banka Intesa Sanpaolo d.d.BANK · INV FIRM17 Jan 2017European Central Bank
BANKA SPARKASSE d.d.BANK23 Aug 2016European Central Bank
BANKART procesiranje plačilnih instrumentov d. o. o., LjubljanaAISP15 Jun 2021Bank of Slovenia
Belektron, svetovanje in trgovina, d.o.o.INV FIRM20 Dec 2017ATVP
Bitstamp finančne storitve, borznoposredniška družba, d.o.o.INV FIRM9 Nov 2024ATVP
DELAVSKA HRANILNICA d.d. LJUBLJANABANK21 Mar 2017Bank of Slovenia
DEŽELNA BANKA SLOVENIJE D.D.BANK · INV FIRM23 Aug 2016Bank of Slovenia
DINARO company for electronic money issuing and payment services Ltd.EMT1 Sep 2026Bank of Slovenia
DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.EMI2 Nov 2021Bank of Slovenia
GateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.CASP24 Aug 2026ATVP
GBD Gorenjska borznoposredniška družba, d.d.WITHDRAWNINV FIRM27 Feb 2002ATVP
GORENJSKA BANKA D.D., KRANJBANK23 Aug 2016European Central Bank
Hranilnica LON d.d., KranjBANK30 Sep 2016Bank of Slovenia
ICONOMI EUROPE, borznoposredniška družba, d.o.o.CASP · INV FIRM6 Sep 2026ATVP
ILIRIKA borzno posredniška hiša d.d.CASP · INV FIRM4 Oct 2025ATVP
INCREMENTUM poslovne storitve d.o.o.CASP22 Nov 2025ATVP
JonatanMars Invest, borznoposredniška družba d.o.o.INV FIRM23 Apr 2022ATVP
Ljubljana Stock Exchange Inc.VENUE1 Mar 1990ATVP
Moneyhub Financial Technology Europe d.o.o.AISP24 Feb 2026Bank of Slovenia
NOVA LJUBLJANSKA BANKA D.D., LJUBLJANABANK · INV FIRM1 Jan 2000European Central Bank
Orcabay finančne storitve d.o.o.CASP27 Nov 2025ATVP
OTP banka d.d.BANK · INV FIRM1 Jan 2000European Central Bank
Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.EMI18 Dec 2018Bank of Slovenia
PRIMORSKA HRANILNICA VIPAVA d.d.BANK18 Sep 2018Bank of Slovenia
Sberbank banka d.d.WITHDRAWNINV FIRM30 Mar 2005ATVP
Sparkasse Pay poslovanje s kreditnimi karticami, d. o. o.PI18 Dec 2018Bank of Slovenia
Telekom Slovenije, d. d.EMI11 Sep 2018Bank of Slovenia
TOSHL, razvoj aplikacij, d. o. o.AISP21 Jul 2020Bank of Slovenia
UNICREDIT BANKA SLOVENIJA d.d.BANK · INV FIRM1 Jan 2000European Central Bank
1–15 of 31Page 1 of 3 ·
Source: ESMA Interim MiCA Register · 27 NCA registersSynced 29 Sep 2026

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