Jurisdiction reference
Croatia
Regulator: HANFA. License/registration context: Registration. 25 VASP/entity records are tracked by Plexo Institute in Croatia. Official registry source: EU Markets in Crypto-Assets Regulation (MiCA). Data last updated: 2026-09-30.
Croatia supervises stablecoins and digital-asset activity through HANFA. Governing framework: AML Act / MiCA. Regime status: Registration. Travel Rule: Enforced.
Regulatory Status
- Jurisdiction code
- HR
- Regime
- Registration
- Regulator
- HANFA
- Governing law
- AML Act / MiCA
- Travel Rule
- Enforced
- Tracked entities
- 25
- Recognized stablecoin backing
- fiat-backed, crypto-backed, commodity-backed
- Yield-bearing stablecoins
- Restricted
- Currency
- EUR
Licensed entities in Croatia
29 regulated-entity records tracked in Croatia by Plexo Institute.
| Entity | Status | License type |
|---|---|---|
| Aircash | Licensed | Payment Institution |
| Bitblock Ltd. for Services | Licensed | MiCAR CASP |
| Bitcoin Store | Licensed | CASP — MiCA Authorisation |
| Bitkonan | Licensed | CASP — MiCA Authorisation |
| Bitpanda | Licensed | CASP — MiCA Passported |
| Bitstamp Europe | Licensed | CASP — MiCA Passported |
| Corvus Pay | Licensed | Payment Institution (PI) |
| Crypto Store | Licensed | CASP — MiCA Authorisation |
| DIGITAL ASSETS Limited liability company for intermediation and services | Licensed | MiCAR CASP |
| Digital Assets Power Play | Licensed | CASP — MiCA Authorisation |
| Electrocoin | Licensed | CASP — MiCA Authorisation |
| ELECTROCOIN Ltd for services | Licensed | MiCAR CASP |
| Elektronički Računi | Licensed | Payment Institution (PI) |
| Erste Card Club | Licensed | E-Money Institution (EMI) |
| Global Payments | Licensed | Payment Institution (PI) |
| HITRA produkcija dokumenata | Licensed | Payment Institution (PI) |
| Hrvatska poštanska banka d.d | Licensed | MiCAR CASP |
| Hrvatski Telekom d.d | Licensed | E-Money Institution (EMI) |
| IN KAPITAL limited liability company for trade and services | Licensed | MiCAR CASP |
| Intis | Licensed | Payment Institution (PI) |
| Kapital Exchange | Licensed | CASP — MiCA Authorisation |
| Keks Pay | Licensed | Payment Institution |
| M Obrada | Licensed | Payment Institution (PI) |
| Nexi Croatia | Licensed | Payment Institution (PI) |
| NTH Mobile | Licensed | Payment Institution (PI) |
| Pbz Card | Licensed | E-Money Institution (EMI) |
| Perk Pay | Licensed | Payment Institution (PI) |
| Primex Payments | Licensed | Payment Institution (PI) |
| WHITE TECH Limited liability company for services | Licensed | MiCAR CASP |
Stablecoin laws in Croatia
Primary legal texts Plexo Institute tracks for Croatia.
- Cryptoassets Market Law (Bill 23.415)
Defines cryptoassets, regulates exchanges, custody, and mining; proposes optional integration with SINPE and standardizes tax treatment.
- VASP AML/KYC Registration Law (File 22.837)
Would require crypto businesses to register with SUGEF, comply with AML/KYC, report suspicious activity, and be listed in a public registry.
Relationship Graph
Jurisdiction FAQ
Who regulates Croatia?
The current Plexo Institute record lists HANFA as the regulator for Croatia.
How many VASPs are tracked in Croatia?
25 VASP/entity records are tracked by Plexo Institute in Croatia.
What is the Travel Rule status in Croatia?
The current Plexo Institute record lists the Travel Rule status for Croatia as Enforced.
Source Evidence
This profile is compiled from official legislation and regulator records. Source confidence: official source evidence.