Register / Crypto-Asset Service ProvidersCASPs / Orcabay finančne storitve d.o.o.

Authorised · since 27 Nov 2025

Orcabay finančne storitve d.o.o.

SloveniaLEI 485100OLL2HA92JDWC71

Authorised · since 27 Nov 2025

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameOrcabay finančne storitve d.o.o.
Trading nameOrcabay
Home member stateSlovenia
Competent authoritySecurities Market Agency (ATVP)View regulator →
AuthorisationCASPCrypto-asset service provider· MiCA Title V
Authorised27 Nov 2025
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeStegne 21C 1000 Ljubljana Slovenia, Slovenia
Websiteorcabay.io/

Authorised services (CASP)

3(1)(16)eExecution of orders for crypto-assets on behalf of clients
3(1)(16)hProviding advice on crypto-assets
Source: ESMA Interim MiCA RegisterSynced 29 Sep 2026

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