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Prospecting

Slovenia

Companies30 of 200
In Atlas Pro213
No website on record0
Granted in 90 days0
A deadline applies30
ServesSlovenia
Austria30Belgium30Bulgaria29Croatia30Cyprus29Czechia30Denmark30Estonia30Finland30France30Germany30Greece30Hungary30Iceland29Ireland30Italy31Latvia29Liechtenstein28Lithuania30Luxembourg31Malta30Netherlands30Norway30Philippines1Poland30Portugal30Romania30Slovakia30Slovenia30Spain30Sweden30
KindAny
Payments and e-money30
Licence2 chosen
Payments and e-money
EEA payment institution authorisation19EEA e-money institution authorisation30
Crypto-assets
MiCA CASP authorisation66Philippines BSP virtual asset service provider licence0
StatusAny
In force30
ServicesAny
Payment services, listed for Slovenia
Cash deposits9Cash withdrawals10Direct debits17Card payments18Credit transfers24Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Issuing payment instruments16Acquiring16Money remittance8Payment initiation3Account information3E-money30
WebsiteOn record
With or without30
Clear
Without serviceAny
Payment services, listed for Slovenia
Cash deposits21Cash withdrawals20Direct debits13Card payments12Credit transfers6Direct debits on a credit line29Card payments on a credit line29Credit transfers on a credit line28Issuing payment instruments15Acquiring14Money remittance23Payment initiation28Account information28
GrantedAny
20264202542024320233
RegionAny
Europe30
Licensed inAny
Austria2Belgium1Cyprus2Finland1France5Germany1Ireland4Lithuania4Luxembourg3Malta4Netherlands4
Live businessAny
Licence in force, website live28
DeadlineAny
Instant payments in euro30
Without licenceAny
Prepaid instruments licence30Crypto-assets licence2Money services licence15Bank or trust charter licence23
JurisdictionsAny
2 or more223 or more175 or more9
CategoryAny
Issuance8Infra7Movement7Consumer1
TokensAny
Other crypto-assets, EU4E-money tokens, EU10
Companies
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Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria 8 services Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands 5 services Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus 6 services Deadline 9 AprInstant payments in euro EBA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France 5 services Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution Passport · Ireland 2 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
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania 12 services Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Passport · Ireland 2 services Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria 8 services Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France 3 services Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta 8 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Passport · Malta 6 services Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium 9 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA e-money institution Passport · Lithuania +1 7 services Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Passport · Malta 8 services Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland 10 services Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta 9 services Deadline 9 AprInstant payments in euro EBA

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