Jurisdiction reference

Slovakia

Regulator: NBS Slovakia. License/registration context: Registration. 22 VASP/entity records are tracked by Plexo Institute in Slovakia. Official registry source: EU Markets in Crypto-Assets Regulation (MiCA). Data last updated: 2026-09-24.

Regulated under EU MiCAR: ART/EMT stablecoin rules applicable since Jun 30, 2024; broader CASP rules since Dec 30, 2024.

Regulatory Status

Jurisdiction code
SK
Regime
Registration
Regulator
NBS Slovakia
Governing law
AML Act / MiCA
Travel Rule
Enforced
Tracked entities
22
Recognized stablecoin backing
fiat-backed, crypto-backed, commodity-backed
Yield-bearing stablecoins
Restricted
Currency
EUR

Regulatory approach

National Bank of Slovakia (Národná banka Slovenska) is the primary financial sector supervisor.

Licensed entities in Slovakia

Showing 18 of 22 regulated-entity records tracked in Slovakia by Plexo Institute.

Regulated entities tracked in Slovakia
EntityStatusLicense type
Madison Six j. s. a Licensed MiCAR CASP
24-pay s.r.o Licensed Payment Institution (PI)
Besteron Licensed Payment Institution (PI)
Blik SK Licensed Payment Institution (PI)
DCCS Licensed Payment Institution (PI)
Everifin S. R. O Licensed Payment Institution (PI)
Fintech SK S. R. O Licensed MiCAR CASP
Fintegence Licensed MiCAR CASP
Firefish Europe s.r.o Licensed MiCAR CASP
FUMBI Licensed MiCAR CASP
Home Credit Slovakia Licensed Payment Institution (PI)
K-Pay Licensed Payment Institution (PI)
Okazio s.r.o Licensed MiCAR CASP
Payment Institution NFD Licensed Payment Institution (PI)
Payout Licensed Payment Institution (PI)
Skpay Licensed E-Money Institution (EMI)
Trust Pay Licensed Payment Institution (PI)
Ultima Payments Licensed Payment Institution (PI)

Browse all 22 records in the regulated-entity registry, including the remaining 4 in Slovakia.

Relationship Graph

Jurisdiction FAQ

Who regulates Slovakia?

The current Plexo Institute record lists NBS Slovakia as the regulator for Slovakia.

How many VASPs are tracked in Slovakia?

22 VASP/entity records are tracked by Plexo Institute in Slovakia.

What is the Travel Rule status in Slovakia?

The current Plexo Institute record lists the Travel Rule status for Slovakia as Enforced.

Source Evidence

This profile is compiled from official legislation and regulator records. Source confidence: official source evidence.