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

About this institution

Dated events for Petrol Pay 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. 01 Oct 2026

   Cross-checked against the Bank of Slovenia register

   Automated daily verification of licence status and reference.

2. 06 Jul 2026

   First verified and added to this directory

3. 18 Dec 2018

   Licence granted by the Bank of Slovenia

Position in the Slovenia register

Petrol Pay 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 2nd oldest of the 3 dated Slovenia EMI authorisations, one of 2 granted in 2018.

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

Petrol Pay 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 →

Under the EU passporting regime, Petrol Pay 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.

• Estonia9
• Denmark9
• Romania9
• Finland9
• Sweden9
• Bulgaria9
• Cyprus9
• Netherlands9
• Germany9
• Poland9
• Greece9
• Austria9
• Croatia9
• Lithuania9
• Italy9
• Malta9
• Czech Republic9
• Slovakia9
• Spain9
• Ireland9
• Latvia9
• Hungary9
• France9
• Luxembourg9
• Belgium9
• Portugal9

Authorised activities (PSD2 / EMD2)

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

• ✓Money remittancePSD2_6
• ✓Issuing payment instruments and acquiring payment transactionsPSD2_5
• ✓Payment initiation services (PIS)PSD2_7
• ✓Execution of payment transactions on a payment accountPSD2_3
• ✓Issuance of electronic moneyEMI_ISSUANCE
• ✓Execution of payment transactions where funds are covered by credit linePSD2_4
• ✓Account information services (AIS)PSD2_8
• ✓Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. a licensed e-money institution?

Yes. Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. holds EMI authorisation from Bank of Slovenia in Slovenia, licence reference 6853633000. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.?

Petrol Pay 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 Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.'s licence or FRN number?

Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.'s licence reference number is 6853633000. 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 Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. authorised in other EEA countries?

Yes. Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. is passported to 26 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

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

View all institutions in Slovenia →

Registered office

Street

Slovenska cesta 54

City

Ljubljana, 1000