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Prospecting

Slovenia

Companies3 of 200
In Atlas Pro13
No website on record0
Granted in 90 days0
A deadline applies3
ServesSlovenia
Austria3Belgium3Bulgaria3Croatia3Cyprus3Czechia3Denmark3Estonia3Finland2France3Germany3Greece3Hungary3Iceland2Ireland3Italy3Latvia3Liechtenstein2Lithuania3Luxembourg3Malta4Netherlands3Norway2Poland3Portugal3Romania3Slovakia3Slovenia3Spain4Sweden3
KindAny
Payments and e-money3
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation2
StatusAny
In force3
ServicesAny
Payment services, listed for Slovenia
Issuing payment instruments1Acquiring1Money remittance1E-money2
Without serviceCredit transfers
Payment services, listed for Slovenia
Cash deposits20Cash withdrawals19Direct debits10Card payments9Credit transfers3Direct debits on a credit line32Card payments on a credit line32Credit transfers on a credit line31Issuing payment instruments20Acquiring20Money remittance25Payment initiation31Account information31E-money14
Crypto-asset services, of the authorisation
Custody and administration8Operation of a trading platform45Exchange for funds6Exchange for other crypto-assets13Execution of orders26Placing of crypto-assets43Reception and transmission of orders39Advice50Portfolio management47Transfer services5
WebsiteOn record
With or without3
Jurisdictions2 or more
2 or more33 or more3
Clear
GrantedAny
20251
RegionAny
Europe3
Licensed inAny
Finland1Germany1Luxembourg1
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro3
Without licenceAny
Prepaid instruments licence3Money services licence1Bank or trust charter licence2
CategoryAny
Issuance1Infra1Movement1
TokensAny
E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Germany Money remittance Deadline 9 AprInstant payments in euro EBA

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