Jurisdiction reference
Slovenia
Regulator: ATVP. License/registration context: Registration. 8 VASP/entity records are tracked by Plexo Institute in Slovenia. Official registry source: EU Markets in Crypto-Assets Regulation (MiCA). Data last updated: 2026-09-30.
Regulated under EU MiCAR: ART/EMT stablecoin rules applicable since Jun 30, 2024; broader CASP rules since Dec 30, 2024.
Regulatory Status
- Jurisdiction code
- SI
- Regime
- Registration
- Regulator
- ATVP
- Governing law
- AML Act / MiCA
- Travel Rule
- Enforced
- Tracked entities
- 8
- Recognized stablecoin backing
- fiat-backed, crypto-backed, commodity-backed
- Yield-bearing stablecoins
- Restricted
- Currency
- EUR
Regulatory approach
Securities Market Agency (ATVP) is the primary financial sector supervisor.
Licensed entities in Slovenia
11 regulated-entity records tracked in Slovenia by Plexo Institute.
| Entity | Status | License type |
|---|---|---|
| DINARO company for electronic money issuing and payment services | Licensed | MiCAR EMT Issuer |
| GateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi | Licensed | MiCAR CASP |
| ICONOMI EUROPE | Licensed | MiCAR CASP |
| ILIRIKA borzno posredniška hiša d.d | Licensed | MiCAR CASP |
| INCREMENTUM družba za izvajanje storitev v zvezi s kriptosredstvi | Licensed | MiCAR CASP |
| Orcabay finančne storitve | Licensed | MiCAR CASP |
| Paywiser družba za izdajo elektronskega denarja in plačilne storitve | Licensed | E-Money Institution (EMI) |
| Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve | Licensed | E-Money Institution (EMI) |
| Sparkasse Pay poslovanje s kreditnimi karticami | Licensed | Payment Institution (PI) |
| Telekom Slovenije | Licensed | E-Money Institution (EMI) |
| telekomunikacijske storitve | Licensed | Payment Institution (PI) |
Relationship Graph
Jurisdiction FAQ
Who regulates Slovenia?
The current Plexo Institute record lists ATVP as the regulator for Slovenia.
How many VASPs are tracked in Slovenia?
8 VASP/entity records are tracked by Plexo Institute in Slovenia.
What is the Travel Rule status in Slovenia?
The current Plexo Institute record lists the Travel Rule status for Slovenia as Enforced.
Source Evidence
This profile is compiled from official legislation and regulator records. Source confidence: official source evidence.