Informational only, not legal advice. Verify with qualified counsel before acting. Full disclaimer

🇸🇮 Slovenia

ATVP runs a standard-track MiCA process under the ZIUTK law, with an early national transition cutoff of July 2025.

Last verified 2026-07-03 Next review 2026-07-17

Data verified: oldest cell 1 day ago (verified 2026-07-02). Individual cells show their own verification date below.

Licence type

Approval (dovoljenje) to operate as an electronic money institution under the Payment Services, Electronic Money Issuing Services and Payment Systems Act (ZPlaSSIED), Slovenia's EMD2/PSD2 transposition; a 'hybrid' e-money institution designation exists for firms combining e-money issuance with other payment services or business activities

Verified 2026-07-02 Source: ZPlaSSIED (PISRS): https://pisrs.si/pregledPredpisa?id=ZAKO7574

Regulator

Bank of Slovenia (Banka Slovenije)

Capital requirement 🔒

Timeline to authorisation 🔒

Local substance 🔒

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Ongoing cost 🔒

Passporting 🔒

EMIs authorised 🔒

Key restrictions 🔒

Safeguarding 🔒

Recent changes

PSD3 and the PSR will merge the payment institution and EMI regimes into one licence that can issue e-money. Final texts published 23 April 2026, applicability targeted around 2028; existing EMIs are grandfathered but must update their file.

Verified 2026-07-03 Source: EU

Difficulty rating 🔒

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Informational only, not legal advice. Entries marked as placeholder or awaiting verification must not be relied on. Confirm all requirements with Slovenia's regulator and qualified local counsel before acting.