ILIRIKA borzno posredniška hiša d.d. Slovenia LEI 529900OSVFQK3XISEQ85
Contacts & escalation
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Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence → Legal name ILIRIKA borzno posredniška hiša d.d.
Trading name Ilirika, Ilirika borzno posredniška hiša, d.d.
Home member state Slovenia
Competent authority Securities Market Agency (ATVP) — all two authorisations View regulator → Authorisations CASP Crypto-asset service provider MiCA Title V
Authorised 4 Oct 2025
INV FIRM Investment firm MiFID II Article 5 ▸
Enforcement None on record
Register-change history Lorem ipsum dolor sit amet consectetur adipiscin Available to ComplyBridge Intelligence customers. Head office Slovenska cesta 54A 1000 Ljubljana Slovenia, Slovenia
Authorised services (CASP)
3(1)(16)a Custody and administration of crypto-assets on behalf of clients
3(1)(16)e Execution of orders for crypto-assets on behalf of clients
3(1)(16)g Reception and transmission of orders for crypto-assets on behalf of clients
3(1)(16)i Providing portfolio management on crypto-assets
MiCA passporting Notified to 29 EU host member states
SI · HOME AT BE BG CY CZ DE DK EE ES FI FR GR HR HU IE IS IT LI LT LU LV MT NL NO PL PT RO SE SK EL
Solid — notified host state · dashed — reachable via passporting, not notified
What is the SWIFT code of ILIRIKA borzno posredniška hiša d.d.? ILII Bank SI Country · Slovenia 21 Location XXX Branch · Head office
Copy BIC11 BIC8 ILIISI21 Copy
The SWIFT/BIC code of ILIRIKA borzno posredniška hiša d.d. is ILIISI21XXX (8-character BIC ILIISI21). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.
SWIFT © and database rights October 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic .
Source: ESMA Interim MiCA Register · ESMA Registers · Last synced 9 Nov 2026 Synced 10 Nov 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.