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DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.

Slovenia
4.2(5 ratings)ActiveEMI
View on register

Licence number

8640084000

Authorised since

02 Nov 2021

EEA passports

29

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 6 payment-services activities.

Tenure
GrowingTier C

Authorised 4 years ago.

About this institution

Verified active. DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. holds a Slovenian electronic money licence. Licence reference 8640084000 was granted on 2 November 2021 by the Bank of Slovenia. Activities include execution of payment transactions on a payment account, safeguarding of customer funds, and issuing payment instruments and acquiring payment transactions. Cash withdrawal services on a payment account are authorised. Cash deposit services on a payment account are also authorised. Issuance of electronic money is authorised.

Passporting reaches 29 EEA host states. The licence covers Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Spain, and Sweden.

The register records the grant date as 2 November 2021 and lists the licence as active. The Bank of Slovenia lists licence reference 8640084000 for DINARO družba za izdajo elektronskega denarja in pla

Licence timeline

3 dated events

Dated events for DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Bank of Slovenia register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence granted by the Bank of Slovenia

Position in the Slovenia register

Slovenia EMIs

3

Active

3

Full / small licences

3 / 0

Licence age rank

3/3

DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. is one of 3 e-money institutions on the Slovenia register, 3 of which are currently active. Its licence is the 3rd oldest of the 3 dated Slovenia EMI authorisations.

Is your money safe with DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.?

DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. holds an e-money authorisation from Bank of Slovenia, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

How e-money safeguarding works → Verify on the register →

EEA passporting

29 jurisdictions

Under the EU passporting regime, DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Slovenia.

  • MaltaMalta8
  • SpainSpain8
  • NorwayNorway8
  • Czech RepublicCzech Republic8
  • GreeceGreece8
  • LatviaLatvia8
  • FranceFrance8
  • HungaryHungary8
  • EstoniaEstonia8
  • SlovakiaSlovakia8
  • CroatiaCroatia8
  • IrelandIreland8
  • NetherlandsNetherlands8
  • LiechtensteinLiechtenstein8
  • LuxembourgLuxembourg8
  • ItalyItaly8
  • FinlandFinland8
  • LithuaniaLithuania8
  • BulgariaBulgaria8
  • CyprusCyprus8
  • AustriaAustria8
  • DenmarkDenmark8
  • BelgiumBelgium8
  • SwedenSweden8
  • RomaniaRomania8
  • IcelandIceland8
  • GermanyGermany8
  • PortugalPortugal8
  • PolandPoland8

Authorised activities (PSD2 / EMD2)

Payment-services activities DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. is permitted to carry out under its licence, as recorded in the register.

  • Cash withdrawal services on a payment accountPSD2_2
  • Issuance of electronic moneyEMI_ISSUANCE
  • Cash deposit services on a payment accountPSD2_1
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Safeguarding of customer fundsSAFEGUARDING
  • Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. a licensed e-money institution?
Yes. DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. holds EMI authorisation from Bank of Slovenia in Slovenia, licence reference 8640084000. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.?
DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. is authorised and supervised by Bank of Slovenia in Slovenia. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.'s licence or FRN number?
DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.'s licence reference number is 8640084000. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Is DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. authorised in other EEA countries?
Yes. DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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Registered office

Street
Bravničarjeva ulica 13
City
Ljubljana, 1000

Ratings & reader notes

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4.2(5 ratings)
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