Country _ Name
Croatia
SectionTitle
Payment services2.0000000000002Croatia292
Asset and portfolio management3.0000000000002Croatia293
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Croatia294
Trading platforms/social trading platforms/signal following5.0000000000002Croatia304
Crowdfunding/crowdinvesting/crowdlending6.0000000000002Croatia295
DLT and cryptocurrencies7.0000000000002Croatia296
Loan services/factoring/loan broking/finetrading8.0000000000002Croatia297
Identification9.0000000000002Croatia299
Online banking services9.0000000000002Croatia298
ICO/token sale10.0000000000002Croatia305
InsurTech11.0000000000002Croatia301
RegTech and compliance management12.0000000000002Croatia300
KYC requirements13.0000000000002Croatia302
Signature requirements14.0000000000002Croatia306

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Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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