Investment Firms Authorised in Slovenia

Every entry ESMA's union public register holds with Slovenia as its home member state — what each firm is authorised as, when, and which authorisations have since been withdrawn.

This is not the crypto register. MiFID / AIFMD / UCITS investment firms — NOT the MiCA crypto register — investment firms, fund managers and trading venues. A firm listed here may hold no permission for crypto-assets at all. For that, use the guided check against the MiCA register.

A listing is a permission, not a recommendation. ESMA publishes that a firm is authorised. That is a record of a permission, not a recommendation, and not a statement that the firm is safe. No firm on this page is assessed, scored or ranked by us, and the order is alphabetical so that the order cannot be read as a judgement either.

26 entries · 24 recorded as current · 2 recorded as withdrawn · authority: Securities Market Agency (ATVP)

  • Advance Capital Partners d.d.AIFM · authorised 28 February 2024Current
  • ALFI d.o.o.AIFM · authorised 8 June 2022Current
  • ALFI PE d.o.o.AIFM · authorised 14 July 2022Current
  • ALFI RE d.o.o.AIFM · authorised 5 May 2022Current
  • ALFI Renewables d.o.o.AIFM · authorised 5 May 2022Current
  • Banka Intesa Sanpaolo, d.d.Investment firm · authorised 2 October 2000Current
  • Belektron, svetovanje in trgovina, d.o.o.Investment firm · authorised 20 December 2017Current
  • Bitstamp finančne storitve, borznoposredniška družba, d.o.o.Investment firm · authorised 9 November 2024Current
  • Deželna banka Slovenije, d.d.Investment firm · authorised 7 February 2001Current
  • GBD Gorenjska borznoposredniška družba, d.d.Investment firm · withdrawn 4 March 2022Withdrawn
  • GENERALI INVESTMENTS d. o. o.UCITS management company · authorised 11 March 1994Current
  • GENERALI INVESTMENTS d.o.o.AIFM · authorised 29 June 2017Current
  • ICONOMI EUROPE, računalniško programiranje, d.o.o.Investment firm · authorised 2 July 2026Current
  • Ilirika borzno posredniška hiša, d.d.Investment firm · authorised 18 September 2002Current
  • JonatanMars Invest, borznoposredniška družba d.o.o.Investment firm · authorised 23 April 2022Current
  • Ljubljana Stock Exchange Inc.Regulated market · authorised 1 March 1990Current
  • NLB SKLADI, d. o. o.UCITS management company · authorised 21 November 2003Current
  • NLB Skladi, d.o.o.AIFM · authorised 5 July 2024Current
  • Nova kreditna banka Maribor, d.d.Investment firm · authorised 30 March 2005Current
  • Nova Ljubljanska banka, d.d.Investment firm · authorised 7 February 2001Current
  • PRIMORSKI SKLADI, d. o. o., KoperUCITS management company · authorised 30 December 1993Current
  • SAVA INFOND d. o. o.UCITS management company · authorised 24 January 1994Current
  • Sberbank banka d.d.Investment firm · withdrawn 1 September 2023Withdrawn
  • SI ENTERMultilateral trading facility · authorised 18 January 2017Current
  • TRIGLAV SKLADI, d. o. o.UCITS management company · authorised 7 June 1994Current
  • Unicredit banka Slovenija, d.d.Investment firm · authorised 8 November 2000Current

What “Home Member State” Means Here

It is the state whose authority granted the authorisation — not necessarily the only place the firm operates. A firm authorised in one member state may serve clients in others, and the register separately records branches with a host state. Entries marked branch on this page are branch entries rather than head offices.

So a firm being absent from your own country’s page does not mean it cannot lawfully deal with you, and its being present does not mean it may do everything. The register overview explains what the permissions are and what falls outside them.

Other Member States

Germany 2,840 · France 1,633 · Luxembourg 1,237 · Spain 1,146 · Italy 771 · Netherlands 670 · Austria 667 · Poland 625 · Ireland 588 · Sweden 458 · Cyprus 430 · Denmark 366 · Finland 339 · Norway 298 · Malta 233 · Hungary 213 · Portugal 181 · Liechtenstein 172 · Czechia 155 · Belgium 151 · Bulgaria 135 · Greece 121 · Romania 100 · Slovakia 74 · Iceland 69 · Croatia 66 · Lithuania 66 · Latvia 48 · Estonia 36 · United Kingdom 1

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