Bank Index

ILIRIKA borzno posredniška hiša d.d.

Crypto service provider · Slovenia · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in Slovenia: 83/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

ILIRIKA borzno posredniška hiša d.d. is recorded in the global register as a crypto service provider in Slovenia. The register names Securities Market Agency (ATVP) as its regulator and shows the licence as licensed. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Borzna hiša s tradicijo. Posredništvo, upravljanje premoženja, INR, kripto in korporativne finance. 35+ let izkušenj.”

Regulated by
Securities Market Agency (ATVP)
Licence confirmed
yes, on a regulator's own list
Website
www.ilirika.si/

Scores, 0 to 10

7.0Crypto-friendly bank
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.0Fast digital onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Cross-border payments, FX and multi-currency accounts
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Financial strength & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.