Regulatory Terminalszyma.co
Work with me
terminal / j / si / bsi

Banka Slovenije

Supervisor in Slovenia
2 regimes
Licensed firms
5
authorised in the registers we track
Regimes
2
that name it as supervisor
Withdrawn or restricted
0
register entries
Latest grant
02 Nov 2021
from the register

Regimes it supervises

E-Money Institution / SloveniaEMD2 · ZPlaSSIED3 firmsPayment Institution / SloveniaPSD2 · ZPlaSSIED2 firms

Latest authorisations

02 Nov 2021DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.E-Money Institution
18 Feb 2019A1 Slovenija, telekomunikacijske storitve, d. d.Payment Institution
18 Dec 2018Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.E-Money Institution
18 Dec 2018Sparkasse Pay poslovanje s kreditnimi karticami, d. o. o.Payment Institution
11 Sep 2018Telekom Slovenije, d. d.E-Money Institution

Need this implemented in your product?

I turn requirements like these into flows, vendor setups, tests and audit evidence.

Page: /g/reg%3Absi

Work with me