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EEA state´s special financial institutions in Slovenia

Special financial institutions, authorised in a Member States to carry out particular mutually recognised financial services, itemised in the Annex I (List of activities, for which mutual recognition is enforced) of Directive 2006/48/EC and may perform these activities within the Republic of Slovenia, throught a branch or directly.

The activity that financial institutions may perform is indicated:

  • by the number, written on the black background: ,
  • by the number written on the black background with additional marking:  abcde  if some activities of item 7 may be performed or
  • by the number written on the white background: , if activity is not allowed.
Name and address Authorisation for financial services
Great Britain

Name:
Address:

Internet:

APS Financial Limited
10 Eastcheap
GB-London EC3M 1AJ
www.apsgroup.com

Name:
Address:


Internet:

 

 ClickandBuy International Limited
Lincoln House
137/143 Hammersmith Road
GB-London W14 0QL
http://clickandbuy.com

Name:
Address:
 

 

 Google Payment Limited
Belgrave House
76 Buckingham Palace Road
GB-London SW1W 9TQ

 

Name:
Address:


Internet 

 G-T-P Financial Services Ltd
White Cross Industrial Estate,
South Road
GB-Lancaster LA1 4XE
www.g-t-p.com

Name:
Address:
 

Internet: 

 Neteller UK Limited
First Point, Buckingham Gate
Gatwick Airport
GB-West Sussex RH6 01 8AL
www.neteller.com

Name:
Address:

Internet: 

 Newcastle Building Society
Portland House, New Bridge Street
GB-Newcastle upon Tyne NE1 8AL
online.newcastle.co.uk

Name:
Address:

Internet:
 

Prepaid Services Company Limited
International House, 1 Yarmouth Close
GB-London W1J 7BU
www.paysafecard.com

Name:
Address:

Internet:

PSI-Pay Ltd
83 Victoria Street
GB-London SW1H OHW
www.psi-holdings.com

Name:
Address:

Internet:		 Smart Voucher Limited
5-7 Tanner Street
GB-London SE1 3LE
www.smartvoucher.com

Name:
Address:

Internet: 

 Vincento Payment Solutions Limited
85 Tottenham Court Road
GB-London W1T 4TQ
www.vincento.co.uk

Hungary

Name:
Address:

Internet:

CIB Credit Rt.
Vaci ut 140,
H-1138 Budapest
www.cib.hu

Name:

Address: 

 K&H Pannonlízing Pénzügyi Szolgáltató Holding Zrt.
Dózsa György út 84/a, H-1068 Budapest

Name:
Address:

Internet:

 CIB Factor Zrt.
Montevideo u. 6,
H-1138 Budapest
www.cib.hu

 

 BANK OF SLOVENIA
Slovenska 35
1505 Ljubljana
Slovenija
Phone: +386 1 471 90 00
Fax: +386 1 251 55 16 
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