Skip to content

Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

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

Slovenia
4.2(5 notes)ActiveEMI
View on register

Regulator

Bank of Slovenia

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 against the Bank of Slovenia register. DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. holds current licence 8640084000, granted 2 November 2021. The licence authorises cash deposit services on a payment account, cash withdrawal services on a payment account, execution of payment transactions on a payment account, issuance of electronic money, issuing payment instruments and acquiring payment transactions, and safeguarding of customer funds. This is the full scope recorded in the Slovenian regulator's file.

The entity's authorisation extends across the entire EEA passporting framework. Twenty-nine host states are listed in the register: 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. Cross-border activity is therefore lawfully permissible within this territorial reach.

As recorded in the Bank of Slovenia's current register cross-check, DINARO's operational status is active and licence 8640084000 continues in effect.

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.

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

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

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.

Other licensed institutions in Slovenia

View all institutions in Slovenia →

Registered office

Street
Bravničarjeva ulica 13
City
Ljubljana, 1000

Reader notes

0 published

Share what you know about DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.. Guest comments - no account required. Be kind and on-topic.

Private. Never shown publicly.

Notes are reviewed editorially before publishing.

No reader notes yet. Be the first to share what you know about this institution.