Anvesan
Sign in
Prospects/Slovenia ⌘K Upgrade to Pro
Prospecting

Slovenia

Companies7 of 200
In Atlas Pro7
No website on record0
Granted in 90 days0
A deadline applies7
ServesSlovenia
Austria7Belgium7Bulgaria7Croatia7Cyprus7Czechia7Denmark7Estonia7Finland7France7Germany7Greece7Hungary7Iceland7Ireland7Italy7Latvia7Liechtenstein7Lithuania7Luxembourg7Malta7Netherlands7Norway7Poland7Portugal7Romania7Slovakia7Slovenia7Spain7Sweden7
KindAny
Payments and e-money5Crypto-assets6
LicenceAny
Payments and e-money
EEA payment institution authorisation4EEA e-money institution authorisation2
Crypto-assets
MiCA CASP authorisation6
StatusAny
In force7
ServicesAny
Payment services, listed for Slovenia
Cash deposits5Cash withdrawals5Direct debits5Card payments5Credit transfers5Issuing payment instruments2Acquiring2E-money2
Crypto-asset services, of the authorisation
Custody and administration6Operation of a trading platform2Exchange for funds6Exchange for other crypto-assets5Execution of orders6Placing of crypto-assets2Reception and transmission of orders3Portfolio management1Transfer services6
Licensed inMalta
Cyprus1France1Germany1Ireland4Lithuania1Luxembourg4Malta7Netherlands2
WebsiteOn record
With or without7
Jurisdictions5 or more
2 or more103 or more85 or more7
Clear
Without serviceAny
Payment services, listed for Slovenia
Cash deposits1Cash withdrawals1Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line5Issuing payment instruments4Acquiring4Money remittance5Payment initiation5Account information5E-money4
Crypto-asset services, of the authorisation
Operation of a trading platform4Exchange for other crypto-assets1Placing of crypto-assets4Reception and transmission of orders3Advice6Portfolio management5
GrantedAny
2026520255
RegionAny
Europe7
Live businessAny
Licence in force, website live6
DeadlineAny
Instant payments in euro5EU crypto tax reporting6
Without licenceAny
Payments and e-money licence1Prepaid instruments licence7Bank or trust charter licence6
CategoryAny
Issuance1Infra5Consumer1
TokensAny
Other crypto-assets, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+1 Passport · Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+2 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution+1 Passport · Malta 11 services Deadline 9 Apr+1Instant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution+1 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP Passport · Malta 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta 8 services Deadline 9 AprInstant payments in euro EBA

Atlas Pro

All 7 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro