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See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.
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Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore capabilities →Country hub · Financial regulators
🇸🇮Slovenia
Banka Slovenije handles banking and payment authorisations in Slovenia; ATVP runs investment-firm supervision. MiCA CASP authorisation sits with ATVP. AML supervision is with the same authority. Bank licences in the euro area are formally granted by the ECB under the Single Supervisory Mechanism on the national authority's recommendation. 2 authorities carded for this jurisdiction — open each below for the full profile.
Slovenia's row of the coverage matrix
| Banking | Payments | Investment | Crypto | AML |
|---|---|---|---|---|
Banka SlovenijeLicensing (ECB) | Banka SlovenijeLicensing | ATVPLicensing | ATVPLicensing | ATVPAML |
(ECB) = euro-area banking licence formally granted by the European Central Bank under the SSM, on the recommendation of the national competent authority.
Planning a licence in Slovenia?
Open the License Builder to scope the pack — required documents, policies, and the submission path per the competent authority above.