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Prospecting

Slovenia

Companies12 of 200
In Atlas Pro15
No website on record0
Granted in 90 days0
A deadline applies12
ServesSlovenia
Austria12Belgium12Bulgaria12Croatia12Cyprus12Czechia12Denmark12Estonia12Finland12France12Germany12Greece12Hungary12Iceland12Ireland12Italy12Latvia12Liechtenstein12Lithuania12Luxembourg12Malta12Netherlands12Norway12Poland12Portugal12Romania12Slovakia12Slovenia12Spain12Sweden12
KindAny
Payments and e-money12
LicenceAny
Payments and e-money
EEA payment institution authorisation6EEA e-money institution authorisation8
StatusAny
In force12
ServicesAny
Payment services, listed for Slovenia
Cash deposits9Cash withdrawals9Direct debits9Card payments10Credit transfers12Issuing payment instruments3Acquiring5Payment initiation1Account information1E-money8
Without serviceMoney remittance
Payment services, listed for Slovenia
Cash deposits8Cash withdrawals8Direct debits5Card payments4Direct debits on a credit line15Card payments on a credit line15Credit transfers on a credit line14Issuing payment instruments13Acquiring11Money remittance12Payment initiation15Account information15E-money8
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform14Exchange for funds2Exchange for other crypto-assets4Execution of orders5Placing of crypto-assets14Reception and transmission of orders9Advice17Portfolio management15
WebsiteOn record
With or without12
Jurisdictions5 or more
2 or more243 or more205 or more12
Clear
GrantedAny
202672024120231
RegionAny
Europe12
Licensed inAny
France1Ireland4Lithuania1Malta5Netherlands1
Live businessAny
Licence in force, website live11
DeadlineAny
Instant payments in euro12
Without licenceAny
Prepaid instruments licence12Bank or trust charter licence7
CategoryAny
Issuance2Infra8Movement1
TokensAny
Other crypto-assets, EU3E-money tokens, EU1
Companies
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Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+1 Passport · Malta 8 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution+1 Passport · Ireland 6 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta 5 services 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
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Passport · Ireland 2 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
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland 3 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

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