Investment Firms Authorised in Slovenia
Every entry we hold for Slovenia, across 2 registers — what each firm is authorised as, when, and which authorisations have since been withdrawn.
These are different registers and they do not certify the same thing. Every entry below names the register it came from. What that register is a record of:
- European Securities and Markets Authority (ESMA) union public register — MiFID / AIFMD / UCITS investment firms — NOT the MiCA crypto register.
- European Securities and Markets Authority (ESMA) — interim MiCA register, crypto-asset service providers (CASPS.csv) — MiCA Title V crypto-asset service providers — NOT the MiFID investment-firm register.
A permission granted under one regime says nothing about any other, and no entry here is evidence about a firm’s standing in a jurisdiction whose register we do not hold. If the firm you are checking offered you crypto, start with the guided check.
An authorisation is not an endorsement. 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 scored, ranked or assessed by us, there is no green tick anywhere on this site, and lists are ordered alphabetically so that the order cannot be read as a judgement either.
An authorisation is not an endorsement. ESMA publishes that a provider is authorised under MiCA for the services listed. That is a record of a permission, not a recommendation, and not a statement that the provider is safe. MiCA does not cover lending, staking or 'earn' products. No firm on this page is scored, ranked or assessed by us, there is no green tick anywhere on this site, and lists are ordered alphabetically so that the order cannot be read as a judgement either.
31 entries · 29 recorded as current · 2 recorded as withdrawn · authority: Securities Market Agency (ATVP)
- Advance Capital Partners d.d.Current
- ALFI d.o.o.Current
- ALFI PE d.o.o.Current
- ALFI RE d.o.o.Current
- ALFI Renewables d.o.o.Current
- Banka Intesa Sanpaolo, d.d.Current
- Belektron, svetovanje in trgovina, d.o.o.Current
- Bitstamp finančne storitve, borznoposredniška družba, d.o.o.Current
- Deželna banka Slovenije, d.d.Current
- GateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.Current
- GBD Gorenjska borznoposredniška družba, d.d.Withdrawn
- GENERALI INVESTMENTS d. o. o.Current
- GENERALI INVESTMENTS d.o.o.Current
- ICONOMI EUROPE, borznoposredniška družba, d.o.o.Current
- ICONOMI EUROPE, računalniško programiranje, d.o.o.Current
- ILIRIKA borzno posredniška hiša d.d.Current
- Ilirika borzno posredniška hiša, d.d.Current
- INCREMENTUM poslovne storitve d.o.o.Current
- JonatanMars Invest, borznoposredniška družba d.o.o.Current
- Ljubljana Stock Exchange Inc.Current
- NLB SKLADI, d. o. o.Current
- NLB Skladi, d.o.o.Current
- Nova kreditna banka Maribor, d.d.Current
- Nova Ljubljanska banka, d.d.Current
- Orcabay finančne storitve d.o.o.Current
- PRIMORSKI SKLADI, d. o. o., KoperCurrent
- SAVA INFOND d. o. o.Current
- Sberbank banka d.d.Withdrawn
- SI ENTERCurrent
- TRIGLAV SKLADI, d. o. o.Current
- Unicredit banka Slovenija, d.d.Current
Authorised Elsewhere, With a Branch in Slovenia
13 entries record a registered branch in Slovenia, authorised by another state’s authority. The authority named on each row is the one that granted the authorisation — not necessarily the one you would complain to.
- AFRANGA EOODCurrent
- Estateguru OÜCurrent
- EVENFI FINTECH, S.A.Current
- Fagura Finance S.R.L.Current
- Green Crowd LimitedCurrent
- Join Shuttle LimitedCurrent
- KOM Group B.V.Current
- Linked P2P LimitedCurrent
- Power Parity S.A.Current
- SEEDBLINK S.A.Current
- Seedrs Europe LimitedCurrent
- SIA Ascend FinanceCurrent
- STOCKESTATE CROWDFUNDING S.R.LCurrent
If the Firm You Are Checking Is Not Listed Above
That is not a finding against it. A firm authorised anywhere in the EEA may serve clients in other member states once it has notified them. The union register we hold does not record those notifications, so we cannot tell you whether a given firm has notified for Slovenia.
We hold 69,223 current entries across every register on this site. Ask the firm which authority regulates it for your country, then check that authority’s own register — and treat an unwillingness to answer that question as the answer.
Search every register we hold → · Check a company or website →
What Grouping by Slovenia Means Here
This is the jurisdiction whose authority recorded the authorisation — not necessarily the only place the firm operates. On the union register it is the home member state: 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.
Being present on this page does not mean a firm may do everything. The register overview explains what the permissions are and what falls outside them.
Other Jurisdictions
United States 44,189 · Canada 8,241 · Australia 6,476 · Germany 2,939 · France 1,991 · Japan 1,978 · Luxembourg 1,252 · Spain 1,166 · Italy 778 · Cyprus 703 · Netherlands 703 · Austria 666 · Poland 623 · Ireland 601 · Sweden 459 · Denmark 370 · Finland 343 · Norway 305 · Malta 253 · Hungary 214 · Liechtenstein 183 · Portugal 182 · Czechia 171 · Belgium 154 · Bulgaria 140 · Greece 125 · Romania 101 · Slovakia 80 · Lithuania 73 · Croatia 72 · Iceland 70 · Latvia 63 · Estonia 39 · Philippines 9 · United Kingdom 1