Register / E-Money InstitutionsEMIs / Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.

Authorised · since 18 Dec 2018

Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.

SloveniaNat. ID 6853633000

Authorised · since 18 Dec 2018

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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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 namePetrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.
Home member stateSlovenia
Competent authorityBank of SloveniaView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised18 Dec 2018· Register ID 6853633000
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSlovenska cesta 54, Slovenia

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_04B4b. Payment transactions (covered by a credit line)
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
PS_0707. Payment initiation services
PS_0808. Account information services
EMD2 passportingNotified to 26 EU host member states
SI · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEITLTLULVMTNLPLPTROSESKELISLINO

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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