Regulatory Terminalszyma.co
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terminal / j / sk / nbs

Národná banka Slovenska (NBS)

Supervisor in Slovakia
3 regimesMiCA NCA
Licensed firms
5
authorised in the registers we track
Regimes
3
that name it as supervisor
Withdrawn or restricted
0
register entries
Latest grant
15 Nov 2018
from the register

Regimes it supervises

Payment Institution / SlovakiaPSD2 · Act No. 492/2009 Z. z. on payment…4 firmsE-Money Institution / SlovakiaEMD2 · Act No. 492/2009 Z. z. on payment…1 firmMiCA CASP / SlovakiaMiCA0 firms

Latest authorisations

15 Nov 2018BLIK SK, a.s.Payment Institution
13 Jul 2018Trust Pay, a. s.Payment Institution
13 Jul 2018Home Credit Slovakia, a.s.Payment Institution
13 Jul 2018Besteron a.s.Payment Institution
04 Jul 2018SKPAY, a. s.E-Money Institution

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

Page: /g/reg%3Anbs

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