Name
Global FinTech Guide
Country _ Name
Slovenia
SectionTitle
Payment services2.0000000000002Slovenia517
Asset and portfolio management3.0000000000002Slovenia518
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Slovenia519
Trading platforms/social trading platforms/signal following5.0000000000002Slovenia529
Crowdfunding/crowdinvesting/crowdlending6.0000000000002Slovenia520
DLT and cryptocurrencies7.0000000000002Slovenia521
Loan services/factoring/loan broking/finetrading8.0000000000002Slovenia522
Identification9.0000000000002Slovenia524
Online banking services9.0000000000002Slovenia523
ICO/token sale10.0000000000002Slovenia530
InsurTech11.0000000000002Slovenia526
RegTech and compliance management12.0000000000002Slovenia525
KYC requirements13.0000000000002Slovenia527
Signature requirements14.0000000000002Slovenia531

Authors

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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